This company is commonly known as J.w. Buchanan & Sons Limited. The company was founded 58 years ago and was given the registration number NI006415. The firm's registered office is in . You can find them at 23 Beechill Park South, Belfast, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | J.W. BUCHANAN & SONS LIMITED |
|---|---|---|
| Company Number | : | NI006415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1965 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 23 Beechill Park South, Belfast, BT8 6PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Beechill Park South, Belfast, BT8 6PB | Director | - | Active |
| 40, 40 Carnesure Heights, Comber, Newtownards, Northern Ireland, BT23 5RN | Secretary | - | Active |
| 23 Beechill Park South, Belfast, BT8 6PB | Secretary | 24 April 2013 | Active |
| 40, High Street Court, Comber, Newtownards, BT23 5QE | Director | - | Active |
| 23 Beechill Park South, Belfast, BT8 6PB | Director | 24 April 2013 | Active |
| Mr Ken Graham | ||
| Notified on | : | 07 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Beechill Park South, Belfast, United Kingdom, BT8 6PB |
| Nature of control | : |
|
| Mr Malcolm Scott Buchanan | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | 23 Beechill Park South, BT8 6PB |
| Nature of control | : |
|
| Mrs Jacqueline Harriett Graham | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | 23 Beechill Park South, BT8 6PB |
| Nature of control | : |
|
| Mrs Jacqueline Harriett Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | 23 Beechill Park South, BT8 6PB |
| Nature of control | : |
|
| Mr Malcolm Scott Buchanan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | Six, Northland Row, Dungannon, BT71 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-14 | Insolvency | Liquidation liquidation statement of receipts and payments northern ireland with brought down date. | Download |
| 2022-10-14 | Insolvency | Liquidation return of final meeting members voluntary winding up northern ireland. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Insolvency | Liquidation appointment of liquidator. | Download |
| 2021-10-26 | Insolvency | Liquidation declaration of solvency northern ireland. | Download |
| 2021-10-26 | Resolution | Resolution. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
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