Petrie Buchanan Integrated Solution Ltd.

Company Name	Petrie Buchanan Integrated Solution Ltd.
Company Status	Dissolved
Company Number	SC366001
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Alexander Petrie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Bernard Louis Cohen
Nationality	British
Status	Closed
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	73 Milverton Road Glasgow G46 7LQ Scotland

Director Name	Mr Craig Johnstone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 September 2018)
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	Closed
Appointed	01 March 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	petriebuchanan.com
Telephone	0845 8336276
Telephone region	Unknown

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

1 at £1	Petrie Buchanan Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
20 June 2018	Application to strike the company off the register (3 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
28 September 2017	Cessation of Petrie Buchanan Group Ltd as a person with significant control on 1 March 2017 (1 page)
28 September 2017	Notification of Craig Johnstone as a person with significant control on 1 March 2017 (2 pages)
28 September 2017	Notification of Petrie Buchanan Assets & Investments Ltd as a person with significant control on 1 March 2017 (2 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
17 August 2017	Director's details changed for Mr John Alexander Petrie on 17 August 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 March 2017	Appointment of Mr Craig Johnstone as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Christopher Dunlop Mcintee as a director on 1 March 2017 (2 pages)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 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)
29 October 2014	Withdraw the company strike off application (1 page)
29 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Withdraw the company strike off application (1 page)
29 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Application to strike the company off the register (3 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 October 2011	Director's details changed for John Alexander Petrie on 23 September 2011 (2 pages)
11 October 2011	Director's details changed for John Alexander Petrie on 23 September 2011 (2 pages)
11 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
16 October 2009	Appointment of John Alexander Petrie as a director (2 pages)
16 October 2009	Appointment of John Alexander Petrie as a director (2 pages)
16 October 2009	Appointment of Bernard Louis Cohen as a secretary (2 pages)
16 October 2009	Appointment of Bernard Louis Cohen as a secretary (2 pages)
28 September 2009	Appointment terminated director stephen mabbott (1 page)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
28 September 2009	Appointment terminated director stephen mabbott (1 page)
28 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
23 September 2009	Incorporation (18 pages)
23 September 2009	Incorporation (18 pages)

Petrie Buchanan Integrated Solution Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland