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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CPSI SCOTLAND LIMITED EAST KILBRIDE Active FULL 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONNELL VENTURES LIMITED GLASGOW Active SMALL 99999 - Dormant Company
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOUCHSTAR PLC GLASGOW Active GROUP 70100 - Activities of head offices
APEX INDUSTRIAL LIMITED GLASGOW SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade
BARNES GROUP (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED GLASGOW UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AQUATIC DIAGNOSTICS LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALISTAIR BYRNE ASSOCIATES LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AFIS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
BHO NÀDAR (DUNCLUTHA) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate