MCLEAN BUCHANAN & WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Statement of capital on 2021-07-14 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 05/09/175 September 2017 | ADOPT ARTICLES 16/08/2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD FINDLAY |
| 29/08/1729 August 2017 | CESSATION OF ANTHONY JAMES BROWN AS A PSC |
| 29/08/1729 August 2017 | CESSATION OF ANDREW JOHN FINDLAY AS A PSC |
| 29/08/1729 August 2017 | CESSATION OF DONALD MURRAY FINDLAY AS A PSC |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR. STEVEN EDWARD KAROL |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 19/07/1719 July 2017 | SECRETARY APPOINTED KEITH ROBINSON |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAME SANDERSON |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 03/12/153 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 30/09/1530 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY |
| 12/05/1512 May 2015 | AUDITOR'S RESIGNATION |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 18/08/1418 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 26/07/1326 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 27/07/1227 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 09/08/109 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FINDLAY / 12/07/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME SANDERSIN / 12/07/2009 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 |
| 01/09/081 September 2008 | SECRETARY APPOINTED GRAEME IRWIN SANDERSIN |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FINDLAY |
| 30/07/0830 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DEC MORT/CHARGE ***** |
| 01/08/071 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O HARDIE CALDWELL CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: C/O.HARDIE CALDWELL SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BY |
| 21/04/0421 April 2004 | £ IC 67250/42250 27/02/04 £ SR 25000@1=25000 |
| 04/08/034 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | COMPANY NAME CHANGED MCLEAN BUCHANAN & WILSON (GLASGO W) LIMITED CERTIFICATE ISSUED ON 03/01/03 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 12/07/98; CHANGE OF MEMBERS; AMEND |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | 4750X£1 ORDINARY 28/04/89 |
| 19/12/8919 December 1989 | £ SR 4750@1 28/04/89 |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 04/08/894 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | G169 3000 @ £1 ORD. 201287 |
| 29/01/8829 January 1988 | G169 PURCHASE OWN SHARES 3000@£1 |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 111287 |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 141287 |
| 02/06/872 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 17/09/8517 September 1985 | ANNUAL RETURN MADE UP TO 03/09/85 |
| 27/01/8427 January 1984 | ANNUAL RETURN MADE UP TO 04/06/84 |
| 19/08/8219 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/82 |
| 05/07/825 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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