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Dato Capital United Kingdom

Grosvenor Buchanan Properties LTD

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Reports

Extended Company Report with Annual Accounts GROSVENOR BUCHANAN PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GROSVENOR BUCHANAN PROPERTIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Income£0 0%
Net Worth£510,000 0%
Total assets£510,000 0%
Shareholder's funds£510,000 0%

Details

Company type Private Limited Company, Active
Company Number SC111227
Record last updated Saturday, September 10, 2022 2:36:42 AM UTC
Official Address C/o Associated British Ports Port Office Ayr North
Postal Code KA88AH
Sector Dormant Company

Charts

Visits

GROSVENOR BUCHANAN PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 8, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 14111... Resignation of one Director (a man) 14111...
Registry May 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2019 Resignation of one Director (a man) 14111... Resignation of one Director (a man) 14111...
Registry Feb 12, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2013 Appointment of a woman as Secretary 14111... Appointment of a woman as Secretary 14111...
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 17, 2013 Notice of agreement to exemption from filing of accounts for period ending Notice of agreement to exemption from filing of accounts for period ending
Registry Sep 17, 2013 Filing exemption statement of guarantee by parent company for period ending Filing exemption statement of guarantee by parent company for period ending
Registry Sep 5, 2013 Annual return Annual return
Registry Sep 5, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 5, 2013 Second filing with mud for form ar01 14111... Second filing with mud for form ar01 14111...
Registry Sep 5, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 30, 2013 Appointment of a woman Appointment of a woman
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Registry Sep 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 3, 2011 Annual return Annual return
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 17, 2010 Annual return Annual return
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2007 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 17, 2007 Elective resolution Elective resolution
Registry Nov 15, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 15, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 15, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2006 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Jun 13, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Financials Jul 22, 2004 Annual accounts 14111... Annual accounts 14111...
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2004 Annual return Annual return
Registry Apr 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2003 Annual return Annual return
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Jun 26, 2002 Annual return Annual return
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2001 Annual return Annual return
Registry Jul 4, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Appointment of a director Appointment of a director
Registry Dec 13, 2000 Resignation of a director Resignation of a director
Registry Dec 8, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 8, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Feb 8, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 8, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Appointment of a director Appointment of a director
Registry Aug 28, 1998 Resignation of one Financial Accountant and one Director (a man) Resignation of one Financial Accountant and one Director (a man)
Registry Aug 28, 1998 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Jun 26, 1998 Annual return Annual return
Registry May 12, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 10, 1997 Annual accounts Annual accounts

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