PETRIE BUCHANAN CONSULTANTS LTD - GLASGOW


Company Profile Company Filings

Overview

PETRIE BUCHANAN CONSULTANTS LTD is a Private Limited Company from GLASGOW and has the status: Active.
PETRIE BUCHANAN CONSULTANTS LTD was incorporated 21 years ago on 26/07/2002 and has the registered number: SC234580. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PETRIE BUCHANAN CONSULTANTS LTD - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

3 DAVA STREET
GLASGOW
G51 2JA

This Company Originates in : United Kingdom
Previous trading names include:
PETRIE BUCHANAN UTILITY CONSULTANTS LTD. (until 15/06/2009)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER PETRIE Apr 1972 British Director 2002-07-26 CURRENT
CHRISTOPHER DUNLOP MCINTEE Mar 1967 British Director 2007-02-07 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
DOUGLAS RIMMER Apr 1956 British Director 2003-04-01 UNTIL 2008-08-29 RESIGNED
VANESSA HELEN PETRIE Oct 1975 British Director 2002-07-26 UNTIL 2005-03-31 RESIGNED
BERNARD LOUIS COHEN British Secretary 2002-07-26 UNTIL 2019-04-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-07-26 UNTIL 2002-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Petrie 2019-07-30 4/1972 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lanarium Ltd 2016-07-26 - 2019-07-30 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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LANARIUM LTD GLASGOW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETRIE BUCHANAN INTEGRATED SOLUTION LTD. GLASGOW Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
FIBREREACH LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
REVENDIT LIMITED KILMARNOCK SCOTLAND Active -... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
BERO ENERGY SOLUTIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74901 - Environmental consulting activities
ESCO ENERGY SOLUTIONS (DELIVERY) LIMITED GREENOCK Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NUMBER659 LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
UTILITISE LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PETRIE BUCHANAN ENERGY AND RENEWABLES LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BISHOPTON COMMUNITY DEVELOPMENT TRUST BISHOPTON SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PETRIEBUCHANAN GROUP LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GUITAR MUNKI LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GUITAR MUNKY LTD GLASGOW UNITED KINGDOM Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BERO ENERGY ASSETS LTD GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BERO ENERGY GROUP LTD GLASGOW SCOTLAND Active MICRO ENTITY 74901 - Environmental consulting activities
BERO ENERGY CONNECTIONS LTD GLASGOW SCOTLAND Active MICRO ENTITY 74901 - Environmental consulting activities
BERO ENERGY BANGOUR LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Petrie Buchanan Consultants Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-07-2022 £103,554 equity
Petrie Buchanan Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £149,106 equity
Petrie Buchanan Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £47,971 equity
Petrie Buchanan Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £88,093 equity
Petrie Buchanan Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £37,703 equity
Petrie Buchanan Consultants Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £48,934 equity
Petrie Buchanan Consultants Ltd - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £34,766 Cash £26,326 equity
Petrie Buchanan Consultants Ltd - Limited company - abbreviated - 11.9 2016-04-26 31-07-2015 £29,907 Cash £24,785 equity
Petrie Buchanan Consultants Ltd - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £21 Cash £-5,530 equity

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