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GROSVENOR BUCHANAN PROPERTIES LIMITED (SC111227)

GROSVENOR BUCHANAN PROPERTIES LIMITED (SC111227) is an active UK company. incorporated on 20 May 1988. with registered office in Ayr. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GROSVENOR BUCHANAN PROPERTIES LIMITED has been registered for 37 years.

Company Number
SC111227
Status
active
Type
ltd
Incorporated
20 May 1988
Age
37 years
Address
C/O Associated British Ports, Ayr, KA8 8AH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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GROSVENOR BUCHANAN PROPERTIES LIMITED

GROSVENOR BUCHANAN PROPERTIES LIMITED is an active company incorporated on 20 May 1988 with the registered office located in Ayr. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GROSVENOR BUCHANAN PROPERTIES LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

SC111227

LTD Company

Age

37 Years

Incorporated 20 May 1988

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Previous Company Names

GROSVENOR BUCHANAN PROPERTIES PLC
From: 20 May 1988To: 15 November 2006
Contact
Address

C/O Associated British Ports Port Office Ayr, KA8 8AH,

Timeline

15 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
May 88
Director Joined
Feb 11
Director Left
Mar 11
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
May 20
Director Left
May 20
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

156

Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Corporate Secretary Company With Change Date
22 June 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
16 July 2015
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 February 2015
TM02Termination of Secretary
Legacy
29 August 2014
PARENT_ACCPARENT_ACC
Legacy
29 August 2014
AGREEMENT1AGREEMENT1
Legacy
29 August 2014
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Termination Secretary Company With Name
20 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 December 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
11 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 October 2013
CH03Change of Secretary Details
Legacy
17 September 2013
PARENT_ACCPARENT_ACC
Legacy
17 September 2013
AGREEMENT1AGREEMENT1
Legacy
17 September 2013
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Second Filing Of Form With Form Type Made Up Date
5 September 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
5 September 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
5 September 2013
RP04RP04
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Change Person Secretary Company With Change Date
7 September 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Dormant
4 March 2011
AAAnnual Accounts
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Accounts With Accounts Type Dormant
26 January 2010
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 August 2009
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
6 March 2008
AAAnnual Accounts
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 June 2007
AAAnnual Accounts
Legacy
26 April 2007
288cChange of Particulars
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Resolution
17 January 2007
RESOLUTIONSResolutions
Resolution
17 January 2007
RESOLUTIONSResolutions
Resolution
17 January 2007
RESOLUTIONSResolutions
Resolution
17 January 2007
RESOLUTIONSResolutions
Resolution
17 January 2007
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
15 November 2006
CERT10CERT10
Re Registration Memorandum Articles
15 November 2006
MARMAR
Legacy
15 November 2006
5353
Resolution
15 November 2006
RESOLUTIONSResolutions
Resolution
15 November 2006
RESOLUTIONSResolutions
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 May 2006
AAAnnual Accounts
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
13 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
21 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 July 2004
AAAnnual Accounts
Legacy
14 July 2004
288cChange of Particulars
Legacy
12 July 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
288cChange of Particulars
Legacy
14 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 April 2003
AAAnnual Accounts
Legacy
26 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 2002
AAAnnual Accounts
Legacy
8 October 2001
288cChange of Particulars
Legacy
11 July 2001
363sAnnual Return (shuttle)
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2001
AAAnnual Accounts
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 2000
AAAnnual Accounts
Legacy
29 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1999
AAAnnual Accounts
Legacy
17 June 1999
363aAnnual Return
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
26 June 1998
363aAnnual Return
Legacy
12 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 1997
AAAnnual Accounts
Legacy
24 June 1997
363aAnnual Return
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 June 1996
AAAnnual Accounts
Legacy
10 June 1996
363aAnnual Return
Legacy
21 September 1995
288288
Accounts With Accounts Type Full
27 July 1995
AAAnnual Accounts
Legacy
13 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 July 1994
AAAnnual Accounts
Legacy
5 July 1994
288288
Legacy
20 June 1994
363x363x
Legacy
11 May 1994
288288
Legacy
7 September 1993
288288
Accounts With Accounts Type Full
30 July 1993
AAAnnual Accounts
Legacy
9 June 1993
363x363x
Accounts With Accounts Type Full
23 July 1992
AAAnnual Accounts
Legacy
16 June 1992
363sAnnual Return (shuttle)
Legacy
5 June 1992
287Change of Registered Office
Legacy
11 February 1992
288288
Legacy
22 November 1991
288288
Legacy
21 October 1991
288288
Legacy
21 August 1991
363aAnnual Return
Accounts With Accounts Type Full
16 August 1991
AAAnnual Accounts
Legacy
13 June 1991
288288
Legacy
27 March 1991
288288
Legacy
27 March 1991
288288
Legacy
27 March 1991
288288
Legacy
27 March 1991
288288
Legacy
19 September 1990
363363
Accounts With Accounts Type Full
28 August 1990
AAAnnual Accounts
Legacy
17 October 1989
363363
Accounts With Accounts Type Full
9 October 1989
AAAnnual Accounts
Legacy
22 September 1989
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
26 July 1988
CERT8CERT8
Miscellaneous
26 July 1988
MISCMISC
Application To Commence Business
25 July 1988
117117
Legacy
24 May 1988
224224
Incorporation Company
20 May 1988
NEWINCIncorporation