BUCHANAN BUILDERS LTD

Overview

Company Name	BUCHANAN BUILDERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC536767
Jurisdiction	Scotland
Date of Creation	May 31, 2016
Date of Cessation	Jun 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCHANAN BUILDERS LTD?

Construction of domestic buildings (41202) / Construction

Where is BUCHANAN BUILDERS LTD located?

Registered Office Address	76 Kenmure Avenue Bishopbriggs G64 2DB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BUCHANAN BUILDERS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for BUCHANAN BUILDERS LTD?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2019

Application to strike the company off the register

1 pages

DS01

Jan 11, 2019

Confirmation statement made on Oct 14, 2018 with no updates

3 pages

CS01

Oct 15, 2018

Notification of Thomas Mcgarry as a person with significant control on May 31, 2016

2 pages

PSC01

Oct 14, 2017

Confirmation statement made on Oct 14, 2017 with no updates

3 pages

CS01

Oct 14, 2017

Confirmation statement made on May 30, 2017 with updates

4 pages

CS01

Oct 07, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 04, 2017

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

3 pages

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2016

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 31, 2016	Model articles adopted	MODEL ARTICLES
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of BUCHANAN BUILDERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGARRY, Thomas Elliot Kenmure Avenue Bishopbriggs G64 2DB Glasgow 76 Scotland	May 31, 2016		Director	Kenmure Avenue Bishopbriggs G64 2DB Glasgow 76 Scotland		Scotland	British	1959-5	Director	208656700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCHANAN BUILDERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Mcgarry Kenmure Avenue G64 2DB Bishopbriggs 76 Glasgow Scotland	May 31, 2016	Kenmure Avenue G64 2DB Bishopbriggs 76 Glasgow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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