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BUCHANAN MCPHERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buchanan Mcpherson Limited. The company was founded 28 years ago and was given the registration number SC160512. The firm's registered office is in . You can find them at 2 Portland Place, Hamilton, , . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:BUCHANAN MCPHERSON LIMITED
Company Number:SC160512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:2 Portland Place, Hamilton, ML3 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barncluith Lodge, Hamilton, ML3 7UG

Secretary21 September 1995Active
2 Portland Place, Hamilton, ML3 7JU

Director11 March 2013Active
Barncluith Lodge, Hamilton, ML3 7UG

Director21 September 1995Active
2 Portland Place, Hamilton, ML3 7JU

Director11 March 2013Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary21 September 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director21 September 1995Active
22 Beaufort Drive, Kirkintilloch, Glasgow, G66 1AX

Director21 September 1995Active

People with Significant Control

Mr Kenneth David Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:2 Portland Place, ML3 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-03-18Officers

Appoint person director company with name.

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2013-03-18Officers

Appoint person director company with name.

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2013-01-15Capital

Capital cancellation shares.

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