About

Registered Number: SC111227
Date of Incorporation: 20/05/1988 (36 years ago)
Company Status: Active
Registered Address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH

 

Having been setup in 1988, Grosvenor Buchanan Properties Ltd are based in Ayr in Ayrshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Timothy James Glyn N/A 18 January 1991 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Elaine 27 November 2013 17 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 06 May 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 08 May 2019
AP01 - Appointment of director 24 February 2019
TM01 - Termination of appointment of director 22 February 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 02 May 2017
AR01 - Annual Return 27 June 2016
CH04 - Change of particulars for corporate secretary 22 June 2016
CH01 - Change of particulars for director 17 June 2016
AA - Annual Accounts 11 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 August 2015
AP04 - Appointment of corporate secretary 16 July 2015
AP01 - Appointment of director 14 April 2015
TM01 - Termination of appointment of director 25 February 2015
TM02 - Termination of appointment of secretary 25 February 2015
PARENT_ACC - N/A 29 August 2014
AGREEMENT1 - N/A 29 August 2014
GUARANTEE1 - N/A 29 August 2014
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 08 July 2014
TM02 - Termination of appointment of secretary 20 January 2014
AP03 - Appointment of secretary 09 December 2013
CH01 - Change of particulars for director 11 October 2013
CH03 - Change of particulars for secretary 11 October 2013
PARENT_ACC - N/A 17 September 2013
AGREEMENT1 - N/A 17 September 2013
GUARANTEE1 - N/A 17 September 2013
AR01 - Annual Return 05 September 2013
RP04 - N/A 05 September 2013
RP04 - N/A 05 September 2013
RP04 - N/A 05 September 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 July 2012
CH03 - Change of particulars for secretary 07 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 04 March 2011
TM01 - Termination of appointment of director 02 March 2011
AP01 - Appointment of director 01 March 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 15 November 2006
RESOLUTIONS - N/A 15 November 2006
CERT10 - Re-registration of a company from public to private 15 November 2006
MAR - Memorandum and Articles - used in re-registration 15 November 2006
53 - Application by a public company for re-registration as a private company 15 November 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 23 May 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
363a - Annual Return 13 June 2005
AA - Annual Accounts 21 March 2005
AA - Annual Accounts 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
363s - Annual Return 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 08 October 2001
363s - Annual Return 11 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
AA - Annual Accounts 27 February 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 06 August 1999
363a - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
AA - Annual Accounts 08 July 1998
363a - Annual Return 26 June 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
AA - Annual Accounts 10 July 1997
363a - Annual Return 24 June 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AA - Annual Accounts 19 June 1996
363a - Annual Return 10 June 1996
288 - N/A 21 September 1995
AA - Annual Accounts 27 July 1995
363x - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 July 1994
288 - N/A 05 July 1994
363x - Annual Return 20 June 1994
288 - N/A 11 May 1994
288 - N/A 07 September 1993
AA - Annual Accounts 30 July 1993
363x - Annual Return 09 June 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 16 June 1992
287 - Change in situation or address of Registered Office 05 June 1992
288 - N/A 11 February 1992
288 - N/A 22 November 1991
288 - N/A 21 October 1991
363a - Annual Return 21 August 1991
AA - Annual Accounts 16 August 1991
288 - N/A 13 June 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
363 - Annual Return 19 September 1990
AA - Annual Accounts 28 August 1990
363 - Annual Return 17 October 1989
AA - Annual Accounts 09 October 1989
287 - Change in situation or address of Registered Office 22 September 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 26 July 1988
MISC - Miscellaneous document 26 July 1988
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1988
NEWINC - New incorporation documents 20 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.