GEORGE BUCHANAN & SONS LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP

Company number SC351443
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEORGE BUCHANAN & SONS LTD. are www.georgebuchanansons.co.uk, and www.george-buchanan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. George Buchanan Sons Ltd is a Private Limited Company. The company registration number is SC351443. George Buchanan Sons Ltd has been working since 18 November 2008. The present status of the company is Active. The registered address of George Buchanan Sons Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . BUCHANAN, Linda is a Secretary of the company. BUCHANAN, George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BUCHANAN, Linda
Appointed Date: 18 November 2008
Director
BUCHANAN, George
Appointed Date: 18 November 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
MABBOTT, Stephen George
Resigned: 18 November 2008
Appointed Date: 18 November 2008
74 years old

Persons With Significant Control

Mr George Buchanan
Notified on: 18 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Buchanan
Notified on: 18 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE BUCHANAN & SONS LTD. Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Sep 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
18 Mar 2009
Director appointed george buchanan
20 Nov 2008
Appointment terminated secretary brian reid LTD.
20 Nov 2008
Appointment terminated director stephen george mabbott
20 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Nov 2008
Incorporation

Similar Companies

GEORGE BRUMMELL LTD GEORGE BRUMMER LTD GEORGE BUCHANAN ARCHITECTS LTD GEORGE BUCHANAN ASSOCIATES LIMITED GEORGE BUCKINGHAM PROPERTIES LIMITED GEORGE BUCKLAND LIMITED GEORGE BUILDER LIMITED