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MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED

MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215218
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED located?

    Registered Office Address
    C/O Hardie Caldwell Llp,
    Citypoint 2, 25 Tyndrum Street
    G4 0JY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCLEAN BUCHANAN & WILSON LIMITEDJan 30, 2001Jan 30, 2001

    What are the latest accounts for MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Andrew John Findlay as a director on Sep 07, 2018

    		1 pagesTM01

    Termination of appointment of Andrew John Findlay as a secretary on Sep 07, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Andrew John Findlay on Sep 01, 2014

    		2 pagesCH01

    Secretary's details changed for Andrew John Findlay on Sep 01, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Donald Murray
    Killochries
    PA13 4TE Kilmacolm
    Renfrewshire
    		Director
    Killochries
    PA13 4TE Kilmacolm
    Renfrewshire
    		ScotlandBritishCompany Chairman605990003
    FINDLAY, Andrew John
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    17
    Scotland
    		Secretary
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    17
    Scotland
    		BritishCompany Director74657360001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    FINDLAY, Andrew John
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    17
    Scotland
    		Director
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    17
    Scotland
    		ScotlandBritishCompany Director74657360002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew John Findlay
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    17
    Scotland
    		Apr 06, 2016
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Murray Findlay
    Lochwinnoch Road
    PA13 4TE Kilmacolm
    Killochries
    Renfrewshire
    Scotland
    		Apr 06, 2016
    Lochwinnoch Road
    PA13 4TE Kilmacolm
    Killochries
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0