PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD
3 DAVA STREET, GLASGOW G51 2JA- Active
- Private Limited Company
- Company No. SC330627
- Last Updated: 01 Mar 2024
Company Profile
PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD was incorporated on Friday, September 7, 2007 as a Private Limited Company with registered address in GLASGOW. PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years and 23 days.
| Name | PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD |
|---|---|
| Company number | SC330627 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Alexander Petrie Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Christopher Dunlop Mcintee Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD | 07 Sep 2007 |
| BLACK PEBBLE LTD. | 30 Jun 2009 |
| PETRIE BUCHANAN PROPERTIES LTD | 13 Nov 2014 |