Company number SC035052
Status Active
Incorporation Date 28 March 1960
Company Type Private Limited Company
Address 185 BROAD STREET, GLASGOW, G40 2QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 18,000
. The most likely internet sites of MCLEAN, BUCHANAN & COMPANY LIMITED are www.mcleanbuchanancompany.co.uk, and www.mclean-buchanan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Mclean Buchanan Company Limited is a Private Limited Company.
The company registration number is SC035052. Mclean Buchanan Company Limited has been working since 28 March 1960.
The present status of the company is Active. The registered address of Mclean Buchanan Company Limited is 185 Broad Street Glasgow G40 2qr. . MCKECHNIE, John is a Secretary of the company. CLOW, Thomas Douglas is a Director of the company. MCKECHNIE, John is a Director of the company. Director BEAL, John James has been resigned. Director BRADBURY, Edward has been resigned. Director FOREMAN, George has been resigned. Director KELLY, Thomas has been resigned. Director MCLEAN, Douglas J has been resigned. Director MCLEAN, Robert Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
FOREMAN, George
Resigned: 31 January 1991
Appointed Date: 01 September 1989
70 years old
Director
KELLY, Thomas
Resigned: 22 May 1998
Appointed Date: 01 September 1995
66 years old
Director
MCLEAN, Douglas J
Resigned: 28 February 1994
Appointed Date: 01 September 1989
63 years old
Persons With Significant Control
Clow Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCLEAN, BUCHANAN & COMPANY LIMITED Events
25 September 1996
Standard security
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 crownpoint road & 37 & 39 dornoch street,glasgow.
29 February 1988
Floating charge
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 July 1987
Bond & floating charge
Delivered: 20 July 1987
Status: Satisfied
on 22 August 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…