BUCHANAN SHEARER & CO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BUCHANAN SHEARER & CO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BUCHANAN SHEARER & CO LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: SC396748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BUCHANAN SHEARER & CO LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: SC396748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BUCHANAN SHEARER & CO LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5669) LIMITED (until 28/09/2011)
MM&S (5669) LIMITED (until 28/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-23 | CURRENT | ||
DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2011-08-31 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2011-03-31 UNTIL 2011-08-31 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2011-03-31 UNTIL 2011-08-31 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-03-31 UNTIL 2017-10-23 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-03-31 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David James Buchanan Shearer | 2016-04-06 | 3/1959 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |