BUCHANAN SHEARER & CO LIMITED
GLASGOW MM&S (5669) LIMITED

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Company number SC396748
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 125 . The most likely internet sites of BUCHANAN SHEARER & CO LIMITED are www.buchananshearerco.co.uk, and www.buchanan-shearer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Shearer Co Limited is a Private Limited Company. The company registration number is SC396748. Buchanan Shearer Co Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Buchanan Shearer Co Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. SHEARER, David James Buchanan is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 March 2011
Director
SHEARER, David James Buchanan
Appointed Date: 31 August 2011
66 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 31 August 2011
Appointed Date: 31 March 2011
65 years old
Director
VINDEX LIMITED
Resigned: 31 August 2011
Appointed Date: 31 March 2011
Director
VINDEX SERVICES LIMITED
Resigned: 31 August 2011
Appointed Date: 31 March 2011

Persons With Significant Control

David James Buchanan Shearer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BUCHANAN SHEARER & CO LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Feb 2017
Total exemption full accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 125
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 125
...
... and 11 more events
26 Sep 2011
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 26 September 2011
26 Sep 2011
Termination of appointment of Vindex Limited as a director
26 Sep 2011
Termination of appointment of Christine Truesdale as a director
26 Sep 2011
Termination of appointment of Vindex Services Limited as a director
31 Mar 2011
Incorporation

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