MCLEAN BUCHANAN & WILSON LIMITED
GLASGOW MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3JG

Company number SC079393
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address 250 HELEN STREET, GLASGOW, G51 3JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a medium company made up to 28 February 2015. The most likely internet sites of MCLEAN BUCHANAN & WILSON LIMITED are www.mcleanbuchananwilson.co.uk, and www.mclean-buchanan-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Mclean Buchanan Wilson Limited is a Private Limited Company. The company registration number is SC079393. Mclean Buchanan Wilson Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Mclean Buchanan Wilson Limited is 250 Helen Street Glasgow G51 3jg. . SANDERSON, Grahame Irwin is a Secretary of the company. BROWN, Anthony James is a Director of the company. FINDLAY, Andrew John is a Director of the company. FINDLAY, Donald Murray is a Director of the company. Secretary FINDLAY, Andrew John has been resigned. Director WYLLIE, Robert Mcintyre has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SANDERSON, Grahame Irwin
Appointed Date: 21 August 2008
Director
BROWN, Anthony James
Appointed Date: 21 March 2007
60 years old
Director
FINDLAY, Andrew John

76 years old
Director
FINDLAY, Donald Murray

73 years old

Resigned Directors

Secretary
FINDLAY, Andrew John
Resigned: 21 August 2008
Director
WYLLIE, Robert Mcintyre
Resigned: 19 September 1990
Appointed Date: 05 December 1989
80 years old

Persons With Significant Control

Mr Anthony James Brown
Notified on: 12 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew John Findlay
Notified on: 12 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Donald Murray Findlay
Notified on: 12 July 2016
73 years old
Nature of control: Has significant influence or control
Northern Endeavour Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

MCLEAN BUCHANAN & WILSON LIMITED Events

24 Nov 2016
Accounts for a medium company made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 12 July 2016 with updates
03 Dec 2015
Accounts for a medium company made up to 28 February 2015
30 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 42,250
12 Aug 2015
Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to 250 Helen Street Glasgow G51 3JG on 12 August 2015
...
... and 82 more events
02 Jun 1987
Accounts for a small company made up to 31 December 1986
29 Sep 1986
Accounts for a small company made up to 31 December 1985
29 Sep 1986
Return made up to 16/07/86; full list of members
19 Aug 1982
Company name changed\certificate issued on 19/08/82
05 Jul 1982
Incorporation

MCLEAN BUCHANAN & WILSON LIMITED Charges

18 August 1982
Bond & floating charge
Delivered: 6 September 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 August 1982
Floating charge
Delivered: 30 August 1982
Status: Satisfied on 14 September 2007
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…

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