| Company Name | Buchanan Support Services Llp |
|---|---|
| Company Status | Active |
| Company Number | SO303111 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Previous Names | Ipsos Consulting Llp and Buchanan Support Service Llp |
Directors
| LLP Designated Member Name | Mrs Mary Dean |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
| LLP Designated Member Name | Mr Peter Christopher Dean |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
| LLP Designated Member Name | Mr Derek Peter McPhail |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Monreith Road Newlands Glasgow G43 2NY Scotland |
Contact
| Website | ipsosconsulting.co.uk |
|---|
Location
| Registered Address | 23 Monreith Road Newlands Glasgow G43 2NY Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,764 |
| Cash | £20,416 |
| Current Liabilities | £37,657 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (9 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 16 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 5 January 2021 | Termination of appointment of Derek Peter Mcphail as a member on 23 December 2020 (1 page) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 3 June 2020 | Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Newlands Glasgow G43 2NY on 3 June 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 23 November 2017 | Member's details changed for Mrs Mary Dean on 20 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
| 23 November 2017 | Member's details changed for Mrs Mary Dean on 20 November 2017 (2 pages) |
| 23 November 2017 | Member's details changed for Mrs Mary Dean on 21 November 2017 (2 pages) |
| 23 November 2017 | Member's details changed for Mr Peter Christopher Dean on 20 November 2017 (2 pages) |
| 23 November 2017 | Member's details changed for Mr Peter Christopher Dean on 20 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page) |
| 23 November 2017 | Member's details changed for Mr Peter Christopher Dean on 21 November 2017 (2 pages) |
| 23 November 2017 | Member's details changed for Mrs Mary Dean on 21 November 2017 (2 pages) |
| 23 November 2017 | Member's details changed for Mr Peter Christopher Dean on 21 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 October 2016 | Appointment of Mr Derek Peter Mcphail as a member on 24 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Appointment of Mr Derek Peter Mcphail as a member on 24 October 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 April 2016 | Member's details changed for Mrs Mary Dean on 13 April 2016 (2 pages) |
| 18 April 2016 | Member's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages) |
| 18 April 2016 | Member's details changed for Mrs Mary Dean on 13 April 2016 (2 pages) |
| 18 April 2016 | Member's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages) |
| 26 January 2016 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Fourth Floor, 135 Buchanan Street Glasgow Lanarkshire G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Fourth Floor, 135 Buchanan Street Glasgow Lanarkshire G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 November 2015 | Annual return made up to 22 November 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 22 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 22 November 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 22 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 22 November 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 23 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 23 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 13 December 2011 | Annual return made up to 22 November 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 22 November 2011 (3 pages) |
| 22 November 2010 | Incorporation of a limited liability partnership (9 pages) |
| 22 November 2010 | Incorporation of a limited liability partnership (9 pages) |