Grosvenor Buchanan Properties Limited

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Grosvenor Buchanan Properties Limited

sc111227•Private Limited With Share Capital

C/O Associated British Ports, Port Office, Ayr, KA88AH

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Incorporated

20/05/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Grosvenor Buchanan Properties Limited (sc111227) is a private limited with share capital incorporated on 20/05/1988 (38 years old) and registered in ayr, KA88AH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 20/05/1988
KA88AH

Financial Overview

Total Assets

£510.0K

Liabilities

£0

Net Assets

£510.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lucinda mary johnson
director
M
munroop atwal
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2013
Legacy
Category:Other
Date:17-09-2013
Legacy
Category:Other
Date:17-09-2013
Legacy
Category:Other
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:28-02-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-11-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:15-11-2006
Legacy
Category:Reregistration
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:26-06-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date14/05/2026
Latest Accounts31/12/2025

Trading Addresses

150 Holborn, London, EC1N2LR
Port Office, North Harbour Street, Ayr, Ayrshire, KA88AHRegistered
150 Holborn, London, EC1N2LR
Port Office, North Harbour Street, Ayr, Ayrshire, KA88AHRegistered
150 Holborn, London, EC1N2LR

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Contact

C/O Associated British Ports, Port Office, Ayr, KA88AH