MCLEAN, BUCHANAN & COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2QR

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

Secretary

Director
CLOW, Thomas Douglas

85 years old

Director
MCKECHNIE, John

73 years old

Resigned Directors

Director
BEAL, John James
Resigned: 06 December 1996
87 years old

Director
BRADBURY, Edward
Resigned: 03 June 2003
82 years old

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

Director
MCLEAN, Robert Alexander
Resigned: 17 January 1990

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

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 18,000

03 Jun 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 18,000

...
... and 80 more events
14 May 1987
Accounting reference date shortened from 31/03 to 31/12

22 Jan 1987
Director resigned

22 Jan 1987
Secretary resigned;director resigned

22 Jan 1987
New secretary appointed;new director appointed

28 Mar 1960
Incorporation

MCLEAN, BUCHANAN & COMPANY LIMITED Charges

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…