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BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED

BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED

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

    • Overview

    Company NameBUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC617971
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED located?

    Registered Office Address
    1-4 Clyde Place Lane
    G5 8DP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2024

    What is the status of the latest confirmation statement for BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025

    What are the latest filings for BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Thue Jensen as a director on Dec 15, 2023

    		1 pagesTM01

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

    		7 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Aurora House 120 Bothwell Street Glasgow G2 7JT United Kingdom to 1-4 Clyde Place Lane Glasgow G5 8DP on Dec 22, 2022

    		1 pagesAD01

    Appointment of Ms Heather Walker as a director on Oct 27, 2022

    		2 pagesAP01

    Termination of appointment of John Fife Hyland as a director on Oct 28, 2022

    		1 pagesTM01

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

    		6 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Graham George Couret as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2020 with no updates

    		2 pagesCS01

    Change of details for Barclays Services Limited as a person with significant control on May 07, 2019

    		5 pagesPSC05

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Secretary
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02223143
    		147523260001
    WALKER, Heather
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish302121760001
    COURET, Jonathan Graham George
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish254170420001
    HYLAND, John Fife
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Director
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		ScotlandBritish198538650002
    JENSEN, Martin Thue
    Spinningsfield
    Hardman Street
    M3 3AX Manchester
    1-3
    United Kingdom
    		Director
    Spinningsfield
    Hardman Street
    M3 3AX Manchester
    1-3
    United Kingdom
    		United KingdomDanish254170440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Jan 11, 2019
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01767980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Jan 11, 2019
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc607841
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Jan 11, 2019
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc485594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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