BUCHANAN TRADING LIMITED

BUCHANAN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUCHANAN TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444913
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCHANAN TRADING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BUCHANAN TRADING LIMITED located?

    Registered Office Address
    603 Helen Street
    G51 3AR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCHANAN TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASGOW SPINAL CARE LIMITEDSep 03, 2021Sep 03, 2021
    RUTHVEN MEDIA LIMITEDMar 12, 2013Mar 12, 2013

    What are the latest accounts for BUCHANAN TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUCHANAN TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for BUCHANAN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Director's details changed for Ryan Currie on Mar 27, 2023

    2 pagesCH01

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2021

    RES15

    Termination of appointment of Ross Nicolas Currie as a director on Sep 23, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2021

    RES15

    Appointment of Mr Ross Nicolas Currie as a director on Sep 03, 2021

    2 pagesAP01

    Termination of appointment of Diana Currie as a director on Sep 02, 2021

    1 pagesTM01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BUCHANAN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Ryan
    12 Ruthven Street
    G12 9BS Glasgow
    Flat 2/1
    Scotland
    Secretary
    12 Ruthven Street
    G12 9BS Glasgow
    Flat 2/1
    Scotland
    176557700001
    CURRIE, Ryan
    Helen Street
    G51 3AR Glasgow
    603 Helen Street
    Scotland
    Director
    Helen Street
    G51 3AR Glasgow
    603 Helen Street
    Scotland
    ScotlandBritishManager176557680002
    CURRIE, Diana
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    14
    Director
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    14
    ScotlandBritishManaging Director627800001
    CURRIE, Ross Nicolas
    Auchendoon Crescent
    KA7 4AT Ayr
    49
    Scotland
    Director
    Auchendoon Crescent
    KA7 4AT Ayr
    49
    Scotland
    United KingdomBritishChiropractor254127590001

    Who are the persons with significant control of BUCHANAN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Morgan Currie
    Helen Street
    G51 3AR Glasgow
    603
    Scotland
    Jun 08, 2016
    Helen Street
    G51 3AR Glasgow
    603
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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