Company number NI052110
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 66-68 HOLYWOOD ROAD, BELFAST, BT4 1NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUCHANAN JOHNSTON FLYNN LIMITED are www.buchananjohnstonflynn.co.uk, and www.buchanan-johnston-flynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Buchanan Johnston Flynn Limited is a Private Limited Company.
The company registration number is NI052110. Buchanan Johnston Flynn Limited has been working since 20 October 2004.
The present status of the company is Active. The registered address of Buchanan Johnston Flynn Limited is 66 68 Holywood Road Belfast Bt4 1nt. . JOHNSTON, Iain Walter is a Secretary of the company. BUCHANAN, Grant Alexander is a Director of the company. JOHNSTON, Iain Walter is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Persons With Significant Control
Mr Grant Buchannan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Walter Johnston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCHANAN JOHNSTON FLYNN LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
18 Nov 2004
Change in sit reg add
20 Oct 2004
Pars re dirs/sit reg off
20 Oct 2004
Decln complnce reg new co