Grosvenor Buchanan Properties Limited in Port Office AYR

Grosvenor Buchanan Properties Limited AYR

Founded in 1988, Grosvenor Buchanan Properties, classified under reg no. SC111227 is an active company. Currently registered at C/o Associated British Ports KA8 8AH, Ayr the company has been in the business for 36 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Lucinda J., Munroop A.. Of them, Lucinda J., Munroop A. have been with the company the longest, being appointed on 8 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grosvenor Buchanan Properties Limited Address / Contact

Office Address	C/o Associated British Ports
Office Address2	Port Office
Town	Ayr
Post code	KA8 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC111227
Date of Incorporation	Fri, 20th May 1988
Industry	Dormant Company
End of financial Year	30th December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Lucinda J.

Position: Director

Appointed: 08 September 2022

Munroop A.

Position: Director

Appointed: 08 September 2022

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 July 2015

Daniel R.

Position: Director

Appointed: 06 May 2020

Resigned: 30 June 2022

Steven M.

Position: Director

Appointed: 12 February 2019

Resigned: 06 May 2020

Huw T.

Position: Director

Appointed: 31 March 2015

Resigned: 08 September 2022

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

Ann D.

Position: Director

Appointed: 30 June 2013

Resigned: 17 February 2015

George B.

Position: Director

Appointed: 25 February 2011

Resigned: 12 February 2019

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Zafar K.

Position: Director

Appointed: 01 March 2007

Resigned: 25 February 2011

Colleen S.

Position: Secretary

Appointed: 23 June 2006

Resigned: 17 December 2007

Phillip W.

Position: Director

Appointed: 02 April 2001

Resigned: 30 June 2013

Richard A.

Position: Director

Appointed: 08 December 2000

Resigned: 28 February 2007

Patrick B.

Position: Director

Appointed: 19 January 1999

Resigned: 08 December 2000

Philip P.

Position: Director

Appointed: 28 August 1998

Resigned: 04 November 2005

Michael S.

Position: Director

Appointed: 12 April 1997

Resigned: 28 August 1998

Jonathan G.

Position: Director

Appointed: 01 September 1995

Resigned: 30 April 1998

Julian S.

Position: Director

Appointed: 30 April 1994

Resigned: 11 April 1997

Avril W.

Position: Secretary

Appointed: 30 September 1991

Resigned: 23 June 2006

James S.

Position: Director

Appointed: 08 May 1991

Resigned: 30 June 2001

Maxwell C.

Position: Director

Appointed: 17 January 1991

Resigned: 26 April 1994

Charles O.

Position: Director

Appointed: 17 January 1991

Resigned: 31 August 1995

Timothy B.

Position: Director

Appointed: 02 August 1989

Resigned: 18 January 1991

Angus H.

Position: Director

Appointed: 02 August 1989

Resigned: 31 January 1992

John H.

Position: Director

Appointed: 02 August 1989

Resigned: 17 January 1991

Barry F.

Position: Secretary

Appointed: 02 August 1989

Resigned: 30 September 1991

Paul M.

Position: Director

Appointed: 02 August 1989

Resigned: 17 January 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Grosvenor Waterside (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Waterside (Holdings) Limited

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1463558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, March 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, January 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, August 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, March 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, April 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, July 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, July 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 30th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 30th, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, August 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, August 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, October 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, October 1989	accounts	Free Download
224	Accounting reference date notified as 30/12 filed on: 24th, May 1988	accounts	Free Download
224	Accounting reference date notified as 30/12 filed on: 24th, May 1988	accounts

Grosvenor Buchanan Properties Limited AYR

Grosvenor Buchanan Properties Limited Address / Contact

Company Information / Profile

Company staff

Lucinda J.

Munroop A.

Abp Secretariat Services Limited

Daniel R.

Steven M.

Huw T.

Elaine R.

Ann D.

George B.

Ann D.

Zafar K.

Colleen S.

Phillip W.

Richard A.

Patrick B.

Philip P.

Michael S.

Jonathan G.

Julian S.

Avril W.

James S.

Maxwell C.

Charles O.

Timothy B.

Angus H.

John H.

Barry F.

Paul M.

People with significant control

Company filings

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