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WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED

Company number SC346572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2012 DS01 Application to strike the company off the register
30 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-29
  • GBP 1,000
29 Aug 2011 CH01 Director's details changed for Andrew John Wright on 15 April 2011
29 Aug 2011 CH01 Director's details changed for Mr Craig Thomas Buchanan on 1 October 2010
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Craig Thomas Buchanan on 2 August 2010
14 Sep 2010 AD01 Registered office address changed from 3rd Floor, 75 Bothwell Street Glasgow G2 6TS Scotland on 14 September 2010
14 Sep 2010 TM02 Termination of appointment of Macdonalds Solicitors as a secretary
13 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from 5 Blythswood Square Glasgow G2 4AD on 22 March 2010
07 Sep 2009 363a Return made up to 04/08/09; full list of members
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2008 287 Registered office changed on 03/09/2008 from st. Stephen's house 279 bath street glasgow G2 4JL
27 Aug 2008 288b Appointment Terminated Director joyce white
27 Aug 2008 288a Director appointed andrew wright
27 Aug 2008 288a Director appointed craig thomas buchanan
26 Aug 2008 88(2) Ad 19/08/08 gbp si 1@1=1 gbp ic 1/2
26 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name