Petrie Buchanan Assets And Investments Ltd

Company Name	Petrie Buchanan Assets And Investments Ltd
Directors	John Alexander Petrie and Christopher Dunlop McIntee
Company Status	Active
Company Number	SC330627
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 months ago)
Previous Names	Black Pebble Ltd. and Petrie Buchanan Properties Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Alexander Petrie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Christopher Dunlop McIntee
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Douglas Rimmer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Co Director
Correspondence Address	39 Woodburn Way Cumbernauld N. Lanarkshire G68 9BJ Scotland

Secretary Name	Bernard Louis Cohen
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	73 Milverton Road Glasgow G46 7LQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.jpetrie.net

Location

Registered Address	3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Christopher Mcintee 50.00% Ordinary
50 at £1	John Petrie 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,322
Cash	£7,586
Current Liabilities	£31,301

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

14 August 2017	Delivered on: 31 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 11 dava street, glasgow. GLA202832. Outstanding
26 April 2017	Delivered on: 2 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Mr Christopher Dunlop Mcintee on 22 October 2019 (2 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 April 2019	Termination of appointment of Bernard Louis Cohen as a secretary on 30 April 2019 (1 page)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
31 August 2017	Registration of charge SC3306270002, created on 14 August 2017 (6 pages)
17 August 2017	Director's details changed for Mr John Alexander Petrie on 17 August 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 May 2017	Registration of charge SC3306270001, created on 26 April 2017 (8 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 October 2015	Director's details changed for Mr John Alexander Petrie on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Alexander Petrie on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Alexander Petrie on 1 October 2015 (2 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 April 2015	Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 17 April 2015 (1 page)
13 November 2014	Company name changed petrie buchanan properties LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
13 November 2014	Company name changed petrie buchanan properties LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mr John Alexander Petrie on 7 September 2011 (2 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mr John Alexander Petrie on 7 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr John Alexander Petrie on 7 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr John Alexander Petrie on 7 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr John Alexander Petrie on 7 September 2011 (2 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mr John Alexander Petrie on 7 September 2011 (2 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 November 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
30 June 2009	Company name changed black pebble LTD.\certificate issued on 30/06/09 (2 pages)
30 June 2009	Company name changed black pebble LTD.\certificate issued on 30/06/09 (2 pages)
29 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2008	Appointment terminated director douglas rimmer (1 page)
29 September 2008	Appointment terminated director douglas rimmer (1 page)
23 September 2008	Return made up to 07/09/08; full list of members (4 pages)
23 September 2008	Return made up to 07/09/08; full list of members (4 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 September 2007	Incorporation (17 pages)
7 September 2007	Incorporation (17 pages)

Petrie Buchanan Assets And Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland