Petrie Buchanan Consultants started in year 2002 as Private Limited Company with registration number SC234580. The Petrie Buchanan Consultants company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Glasgow at 3 Dava Street. Postal code: G51 2JA. Since 2009/06/15 Petrie Buchanan Consultants Ltd is no longer carrying the name Petrie Buchanan Utility Consultants.
The firm has 2 directors, namely Christopher M., John P.. Of them, John P. has been with the company the longest, being appointed on 26 July 2002 and Christopher M. has been with the company for the least time - from 7 February 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bernard C. who worked with the the firm until 30 April 2019.
| Office Address | 3 Dava Street |
| Town | Glasgow |
| Post code | G51 2JA |
| Country of origin | United Kingdom |
| Registration Number | SC234580 |
| Date of Incorporation | Fri, 26th Jul 2002 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 22 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 07 February 2007
Position: Director
Appointed: 26 July 2002
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is John P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Lanarium Ltd that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John P.
| Notified on | 30 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lanarium Ltd
3 Dava Street, Glasgow, G51 2JA, Scotland
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies Edinburgh |
| Registration number | Sc283256 |
| Notified on | 26 July 2016 |
| Ceased on | 30 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Petrie Buchanan Utility Consultants | June 15, 2009 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 8 006 | -5 530 | 24 785 | 26 326 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 17 | 21 | 29 907 | 34 766 | ||||||
| Current Assets | 27 916 | 20 492 | 64 575 | 105 759 | 114 171 | 121 067 | 192 204 | 131 842 | 277 748 | 187 908 |
| Debtors | 27 899 | 20 471 | 34 668 | 70 993 | ||||||
| Tangible Fixed Assets | 9 890 | 7 824 | 6 381 | 4 922 | ||||||
| Net Assets Liabilities | 88 093 | 47 971 | 149 106 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 7 006 | -6 530 | 23 785 | 25 326 | ||||||
| Shareholder Funds | 8 006 | -5 530 | 24 785 | 26 326 | ||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 3 492 | 1 075 | 1 075 | 1 075 | 1 075 | 1 075 | 1 075 | 1 281 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 2 417 | 660 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 206 | |||||||||
| Average Number Employees During Period | 2 | 4 | 5 | 5 | 1 | 1 | ||||
| Creditors | 84 355 | 66 080 | 84 845 | 106 935 | 50 000 | 130 779 | 85 469 | |||
| Creditors Due Within One Year | 29 800 | 33 846 | 46 171 | 84 355 | ||||||
| Fixed Assets | 4 922 | 2 378 | 1 481 | 2 824 | 2 107 | 2 137 | 1 115 | |||
| Net Current Assets Liabilities | -1 884 | -13 354 | 18 404 | 21 404 | 46 556 | 36 222 | 85 269 | 95 864 | 146 969 | 102 439 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 831 | 1 087 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 24 727 | 24 727 | 25 558 | 26 645 | ||||||
| Tangible Fixed Assets Depreciation | 14 837 | 16 903 | 19 177 | 21 723 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 066 | 2 274 | 2 546 | |||||||
| Total Assets Less Current Liabilities | 8 006 | -5 530 | 24 785 | 26 326 | 48 934 | 37 703 | 88 093 | 97 971 | 149 106 | 103 554 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 64 594 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/07/31 filed on: 10th, July 2023 |
accounts | Free Download (5 pages) |
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