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Company Information for

BUCHAN GROUP UK LIMITED

6th Floor 25 Farringdon Street, 25 FARRINGDON STREET, London, EC4A 4AB,
Company Registration Number
05559458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buchan Group Uk Ltd
BUCHAN GROUP UK LIMITED was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Buchan Group Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUCHAN GROUP UK LIMITED
 
Legal Registered Office
6th Floor 25 Farringdon Street
25 FARRINGDON STREET
London
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 05559458
Company ID Number 05559458
Date formed 2005-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-26 07:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHAN GROUP UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of BUCHAN GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
BRUCE SHAW
Director 2005-09-09
GRANT JOHN WITHERS
Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY BELL
Director 2005-09-09 2014-10-30
JOSEPH GENOVESI
Director 2005-09-09 2013-11-08
ANDREW GORDON MACKENZIE
Director 2012-07-19 2013-09-20
CHRISTOPHER JOHN GILLMAN
Company Secretary 2011-07-01 2013-06-19
ALPAR KOCIS
Director 2007-07-06 2012-10-11
GRANT BECK
Director 2005-09-09 2012-07-07
DAVID COLE
Director 2005-09-09 2012-07-07
DAVID O'RIORDAIN
Director 2008-07-01 2011-11-30
ANGELA MARY RIGGS
Company Secretary 2005-09-09 2011-07-01
ANGELA MARY RIGGS
Director 2005-09-09 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE SHAW BUCHAN GROUP EUROPE LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
BRUCE SHAW BUCHAN GROUP INTERNATIONAL PTY LIMITED Director 2005-07-28 CURRENT 2005-06-27 Converted / Closed
GRANT JOHN WITHERS BUCHAN GROUP EUROPE LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
GRANT JOHN WITHERS BUCHAN GROUP INTERNATIONAL PTY LIMITED Director 2005-07-28 CURRENT 2005-06-27 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 4th Floor 72-82 Rosebery Avenue London EC1R 4RW United Kingdom
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT JOHN WITHERS
2018-12-05PSC09Withdrawal of a person with significant control statement on 2018-12-05
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BELL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GENOVESI
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2013-09-23AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Grant Withers on 2013-09-01
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GILLMAN
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-30CH01Director's details changed for Joseph Genovesi on 2012-10-11
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALPAR KOCIS
2012-09-12AR0109/09/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 01/09/2012
2012-08-20AP01DIRECTOR APPOINTED MR ANDREW GORDON MACKENZIE
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GRANT BECK
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'RIORDAIN
2011-09-20AR0109/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALPAR KOCIS / 01/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 01/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT WITHERS / 04/08/2011
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY ANGELA RIGGS
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA RIGGS
2011-07-05AP03SECRETARY APPOINTED CHRISTOPHER JOHN GILLMAN
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 01/10/2010
2010-10-08AR0109/09/10 FULL LIST
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 09/09/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 09/09/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / GRANT WITHERS / 09/09/2009
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-12363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-01288aDIRECTOR APPOINTED DAVID O'RIORDAIN
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-26363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-16288aNEW DIRECTOR APPOINTED
2006-09-18363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUCHAN GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCHAN GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCHAN GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BUCHAN GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHAN GROUP UK LIMITED
Trademarks
We have not found any records of BUCHAN GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUCHAN GROUP UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHAN GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHAN GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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