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Buchanan Property Company Limited

SC181413

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

603 Helen Street, Glasgow, G51 3AR
Incorporated 11/12/1997

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Morgan Currie

director · Since 11/12/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Mrs Diana Currie

secretary · Since 11/12/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 9 other boards

Mrs Diana Currie

director · Since 08/05/2024

ORTHOTIST

BRITISH · SCOTLAND · Age 79

Also on 9 other boards

James Morgan Currie

director · Since 11/12/1997

British · Scotland · Age 77

Diana Currie

secretary · Since 11/12/1997

British

Diana Currie

director · Since 08/05/2024

British · Scotland · Age 79

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/12/1997

Combined Nominees Limited

corporate nominee director · Resigned 11/12/1997

Combined Secretarial Services Limited

corporate nominee director · Resigned 11/12/1997

Persons with Significant Control

Mrs Diana Currie

50–75% shares

British · Scotland · Age 79

603, Helen Street, Glasgow, G51 3AR

Notified 06/04/2016

Change History

officer appointedCURRIE, Diana
2026-08-26
officer appointedCURRIE, Diana
2026-08-26
officer appointedCURRIE, James Morgan
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1603 Helen Street
2026-08-26

603 HELEN STREET

post townGlasgow
2026-08-26

GLASGOW

Filing History70 filings

Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20249 pages · PDF
Director details changed

change person director company with change date

09/05/20242 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
DISS40

gazette filings brought up to date

28/02/20241 page · PDF
GAZ1

gazette notice compulsory

27/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

29/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20097 pages · PDF
363a

legacy

18/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20087 pages · PDF
287

legacy

11/11/20081 page · PDF
363a

legacy

14/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20077 pages · PDF
363s

legacy

30/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20067 pages · PDF
363s

legacy

06/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20058 pages · PDF
363s

legacy

10/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20048 pages · PDF
363s

legacy

16/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20038 pages · PDF
363s

legacy

18/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20028 pages · PDF
363s

legacy

16/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20018 pages · PDF
363s

legacy

05/12/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20002 pages · PDF
363s

legacy

14/12/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/19992 pages · PDF
RESOLUTIONS

resolution

11/10/19991 page · PDF
363s

legacy

18/01/19996 pages · PDF
288a

legacy

12/01/19992 pages · PDF
288a

legacy

12/01/19992 pages · PDF
287

legacy

22/12/19981 page · PDF
288b

legacy

22/12/19981 page · PDF
288b

legacy

22/12/19981 page · PDF
Incorporated

incorporation company

11/12/199716 pages · PDF