Buchanan Software Solutions Ltd

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(20 years, 4 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 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2004(1 year after company formation)
Appointment Duration	19 years, 4 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	18 years, 4 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 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(8 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Heatherbank, Station Road Garelochhead Helensburgh Argyll & Bute G84 0DU Scotland

Director Name	Mark Steven McLeod
Date of Birth	August 1971 (Born 51 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 52 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 53 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 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	6 January 2023 (4 months, 3 weeks ago)
Next Return Due	20 January 2024 (7 months, 3 weeks from now)

Filing History

19 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 January 2021 (7 pages)
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 GBP 200 (5 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 GBP 200 (5 pages)
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 GBP 200 (5 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 GBP 200 (5 pages)
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 GBP 200 (5 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 GBP 200 (5 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 GBP 200 (5 pages)
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	Return made up to 09/01/05; full list of members (9 pages)
30 January 2005	New secretary appointed (2 pages)
30 January 2005	Director resigned (1 page)
30 January 2005	Director resigned (1 page)
30 January 2005	Secretary resigned (1 page)
30 January 2005	Return made up to 09/01/05; full list of members (9 pages)
30 January 2005	New secretary appointed (2 pages)
30 January 2005	Director resigned (1 page)
30 January 2005	Director resigned (1 page)
30 January 2005	Secretary resigned (1 page)
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	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Ad 09/01/04--------- £ si [email protected] (2 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	New director appointed (2 pages)
23 January 2004	Ad 09/01/04--------- £ si [email protected] (2 pages)
23 January 2004	Return made up to 09/01/04; full list of members (7 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	Director's particulars changed (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)
9 January 2003	Incorporation (8 pages)
9 January 2003	Incorporation (8 pages)

Buchanan Software Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland