| Company Name | Buchanan Software Solutions Ltd |
|---|---|
| Directors | Adrian Cockburn and Grant John James Salvona |
| Company Status | Active |
| Company Number | SC241971 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Adrian Cockburn |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2004(1 year after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Software Engineer/Technical Di |
| Country of Residence | Scotland |
| Correspondence Address | 997 Cathcart Road Mount Florida Glasgow G42 9XJ Scotland |
| Secretary Name | Mr Grant John James Salvona |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2005(2 years after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/2, 55 Glencoe Street Glasgow G13 1YW Scotland |
| Director Name | Mr Grant John James Salvona |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2011(8 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Heatherbank, Station Road Garelochhead Helensburgh Argyll & Bute G84 0DU Scotland |
| Director Name | Mark Steven McLeod |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Managing Director/Software Eng |
| Correspondence Address | Heatherbank Station Road, Garelochhead Helensburgh G84 0DU Scotland |
| Director Name | Fitim Skenderi |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Currie Place Glasgow Lanarkshire G20 9EQ Scotland |
| Secretary Name | Hayley Louise McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heatherbank Station Road, Garelochhead Helensburgh G84 0DU Scotland |
| Director Name | Mr Grant John James Salvona |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2004(1 year after company formation) |
| Appointment Duration | 1 year (resigned 23 January 2005) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/2, 55 Glencoe Street Glasgow G13 1YW Scotland |
Contact
| Website | buchanansoftware.com |
|---|---|
| Email address | [email protected] |
| Telephone | 08445888553 |
| Telephone region | Unknown |
Location
| Registered Address | Heatherbank, Station Road Garelochhead Helensburgh Argyll & Bute G84 0DU Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Lomond North |
Shareholders
| 1 at £50 | Adrian Phillip Cockburn 25.00% Ordinary |
|---|---|
| 1 at £50 | Fitim Skenderi 25.00% Ordinary |
| 1 at £50 | Grant John James Salvona 25.00% Ordinary |
| 1 at £50 | Mark Steven Mcleod 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,354 |
| Cash | £2,946 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 29 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 30 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 21 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 5 February 2012 | Director's details changed for Adrian Cockburn on 5 February 2012 (2 pages) |
| 5 February 2012 | Director's details changed for Adrian Cockburn on 5 February 2012 (2 pages) |
| 5 February 2012 | Director's details changed for Adrian Cockburn on 5 February 2012 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 October 2011 | Appointment of Grant John James Salvona as a director (3 pages) |
| 7 October 2011 | Appointment of Grant John James Salvona as a director (3 pages) |
| 9 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 9 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 9 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 5 August 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 5 August 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (10 pages) |
| 3 March 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (10 pages) |
| 3 March 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (10 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 18 March 2008 | Return made up to 09/01/08; full list of members (6 pages) |
| 18 March 2008 | Return made up to 09/01/08; full list of members (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 5 March 2007 | Return made up to 09/01/07; full list of members (8 pages) |
| 5 March 2007 | Return made up to 09/01/07; full list of members (8 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 February 2006 | Return made up to 09/01/06; no change of members (7 pages) |
| 6 February 2006 | Return made up to 09/01/06; no change of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 30 January 2005 | New secretary appointed (2 pages) |
| 30 January 2005 | Director resigned (1 page) |
| 30 January 2005 | Secretary resigned (1 page) |
| 30 January 2005 | Director resigned (1 page) |
| 30 January 2005 | Return made up to 09/01/05; full list of members (9 pages) |
| 30 January 2005 | Secretary resigned (1 page) |
| 30 January 2005 | Director resigned (1 page) |
| 30 January 2005 | New secretary appointed (2 pages) |
| 30 January 2005 | Director resigned (1 page) |
| 30 January 2005 | Return made up to 09/01/05; full list of members (9 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Ad 09/01/04--------- £ si 4@50 (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Ad 09/01/04--------- £ si 4@50 (2 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 3 currie place glasgow lanarkshire G20 9EQ (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 3 currie place glasgow lanarkshire G20 9EQ (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 3 currie place, lenzie kirkintilloch glasgow G66 5PH (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 3 currie place, lenzie kirkintilloch glasgow G66 5PH (1 page) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Incorporation (8 pages) |
| 9 January 2003 | Incorporation (8 pages) |