BUCHANAN MCPHERSON LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7JU

Company number SC160512
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 2 PORTLAND PLACE, HAMILTON, ML3 7JU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUCHANAN MCPHERSON LIMITED are www.buchananmcpherson.co.uk, and www.buchanan-mcpherson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Buchanan Mcpherson Limited is a Private Limited Company. The company registration number is SC160512. Buchanan Mcpherson Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Buchanan Mcpherson Limited is 2 Portland Place Hamilton Ml3 7ju. . BUCHANAN, Kenneth David is a Secretary of the company. BAXTER, Karen is a Director of the company. BUCHANAN, Kenneth David is a Director of the company. DOUGLAS, Craig Mcdonald is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCPHERSON, Stewart Alexander Campbell has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BUCHANAN, Kenneth David
Appointed Date: 21 September 1995

Director
BAXTER, Karen
Appointed Date: 11 March 2013
58 years old

Director
BUCHANAN, Kenneth David
Appointed Date: 21 September 1995
78 years old

Director
DOUGLAS, Craig Mcdonald
Appointed Date: 11 March 2013
59 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 21 September 1995
Appointed Date: 21 September 1995

Nominee Director
MABBOTT, Stephen
Resigned: 21 September 1995
Appointed Date: 21 September 1995
74 years old

Director
MCPHERSON, Stewart Alexander Campbell
Resigned: 25 March 2011
Appointed Date: 21 September 1995
79 years old

Persons With Significant Control

Mr Kenneth David Buchanan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BUCHANAN MCPHERSON LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,350

23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
24 Sep 1996
New secretary appointed;new director appointed
24 Sep 1996
New director appointed
22 Sep 1995
Secretary resigned
22 Sep 1995
Director resigned
21 Sep 1995
Incorporation