HEART BUCHANAN LTD.
Overview
| Company Name | HEART BUCHANAN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC411419 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HEART BUCHANAN LTD. located?
| Registered Office Address | C/O The Kelvin Partnership 505 Great Western Road G12 8HN Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEART BUCHANAN LTD.?
| Company Name | From | Until |
|---|---|---|
| HART BUCHANAN LTD. | Nov 16, 2011 | Nov 16, 2011 |
What are the latest filings for HEART BUCHANAN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stuart Leitch Mckenzie as a director on Mar 13, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Arthur Brendan Thomson as a director on Mar 13, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Mckenzie as a director on Feb 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Mackenzie as a director on Feb 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig John Mackenzie as a director on Feb 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Mackenzie as a director on Nov 16, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Craig John Mackenzie as a director on Nov 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen George Mabbott as a director on Nov 16, 2011 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hart buchanan LTD.\certificate issued on 24/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEART BUCHANAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, James Arthur Brendan | Director | 505 Great Western Road G12 8HN Glasgow C/O The Kelvin Partnership United Kingdom | Scotland | British | Director | 167495330001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MACKENZIE, Craig John | Director | 505 Great Western Road G12 8HN Glasgow C/O The Kelvin Partnership United Kingdom | Scotland | British | Caterer | 165459470001 | ||||
| MACKENZIE, Craig | Director | Great Western Road G12 8HN Glasgow 505 | Scotland | British | None | 164526280001 | ||||
| MCKENZIE, Stuart Leitch | Director | 505 Great Western Road G12 8HN Glasgow C/O The Kelvin Partnership United Kingdom | Scotland | Scottish | Director | 186997770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0