JAMES BUCHANAN & COMPANY LIMITED

Non-Trading

General Information

NAME
JAMES BUCHANAN & COMPANY LIMITED

COMPANY NUMBER
00149234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
27/12/1917 (106 years and 11 months old)

WEBSITE
diageo.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS

TRADING ADDRESSES

16 Great Marlborough Street
London
W1F 7HS

Landmark House
1 Hammersmith Bridge Road
London
W6 9DP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£212k

TOTAL LIABILITIES

£0

NET ASSETS

£212k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIAGEO SCOTLAND LIMITED	Active - Accounts Filed	View Report
JAMES BUCHANAN & COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Richard Nagy (932417832) Appointed
Date: 19/06/2024	Event: Dorotea Keresztesi (927423270) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about JAMES BUCHANAN & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£212k

TOTAL LIABILITIES

£0

NET ASSETS

£212k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIAGEO SCOTLAND LTD	Owned: 100.00 %	Shares: 50	Price per share: £100.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Matthew Crayden Edmunds 08/03/2018 - Present (6 years and 9 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 57 Past: 21	View Report
Kara Elizabeth Major 01/08/2018 - Present (6 years and 4 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 41 Past: 23	View Report
Kara Elizabeth Major 01/08/2018 - Present (6 years and 4 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Richard Nagy 14/06/2024 - Present (6 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Anthony Baxter Oscroft 02/05/1988 - 02/05/1988 (0 months) Born in Apr 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAGEO PLC	Active - Accounts Filed	View Report
ANYSLAM LIMITED	Company is dissolved	View Report
DIAGEO AMERICAS SUPPLY INC	N/A	N/A
DIAGEO CAPITAL PLC	Active - Accounts Filed	View Report
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Non-Trading	View Report
DIAGEO FINANCE PLC	Active - Accounts Filed	View Report
DIAGEO HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRAND METROPOLITAN LIMITED	Active - Accounts Filed	View Report
DIAGEO CL1 LIMITED	Company is dissolved	View Report
DIAGEO DV LIMITED	Active - Accounts Filed	View Report
TIPPLESWORTH LIMITED	Company is dissolved	View Report
DIAGEO GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
CELLARERS (WINES) LIMITED	Active - Accounts Filed	View Report
COPPER DOG WHISKY LIMITED	Active - Accounts Filed	View Report
DIAGEO SCOTLAND LIMITED	Active - Accounts Filed	View Report
DIAGEO SCOTLAND INVESTMENT LIMITED	Active - Accounts Filed	View Report
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)	Non-Trading	View Report
GLENEAGLES MOTEL LIMITED	Dormant	View Report
JAMES BUCHANAN & COMPANY LIMITED	Non-Trading	View Report
JOHN HAIG & COMPANY LIMITED	Non-Trading	View Report
JOHN WALKER AND SONS LIMITED	Non-Trading	View Report
THE LOCHNAGAR DISTILLERY LIMITED	Non-Trading	View Report
UNITED DISTILLERS FRANCE LIMITED	Non-Trading	View Report
WILLIAM SANDERSON & SON, LIMITED	Non-Trading	View Report
ZEPF TECHNOLOGIES UK LIMITED	Active - Accounts Filed	View Report
JUSTERINI & BROOKS,LIMITED	Active - Accounts Filed	View Report
ARTHUR BELL & SONS LIMITED	Non-Trading	View Report
DIAGEO (IH) LIMITED	Non-Trading	View Report
LOTHIAN DISTILLERS LIMITED	Active - Accounts Filed	View Report
S & B PRODUCTION LIMITED	Active - Accounts Filed	View Report
DIAGEO HEALTHCARE LIMITED	Non-Trading	View Report
GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Active - Accounts Filed	View Report
GRAND METROPOLITAN ESTATES LIMITED	Active - Accounts Filed	View Report
TRAFALGAR METROPOLITAN HOMES LIMITED	Non-Trading	View Report
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
UDV (SJ) LIMITED	Active - Accounts Filed	View Report
DIAGEO FINANCE US LIMITED	Active - Accounts Filed	View Report
DIAGEO FINANCING TURKEY LIMITED	Active - Accounts Filed	View Report
DIAGEO INVESTMENT HOLDINGS LIMITED	Non-Trading	View Report
DIAGEO OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
DEF INVESTMENTS LIMITED	Company is dissolved	View Report
DIAGEO EIRE FINANCE & CO	Non-Trading	View Report
GUINNESS OVERSEAS LIMITED	Active - Accounts Filed	View Report
DIAGEO US HOLDINGS	Company is dissolved	View Report
DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY	N/A	N/A
THE PIMM''S DRINKS COMPANY LIMITED	Non-Trading	View Report
DIAGEO HOLDINGS NETHERLANDS BV	N/A	N/A
DIAGEO US INVESTMENTS	Company is dissolved	View Report
DIAGEO INC	N/A	N/A
ANYSLAM INVESTMENTS	Company is dissolved	View Report
IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY	N/A	N/A
DIAGEO NORTHERN IRELAND LIMITED	Active - Accounts Filed	View Report
DIAGEO OVERSEAS BV	N/A	N/A
DIAGEO EUROPE HOLDINGS LIMITED	N/A	N/A
DIAGEO TURKEY HOLDINGS LIMITED	N/A	N/A
DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY	N/A	N/A
ARTHUR GUINNESS SON & COMPANY (DUBLIN)	N/A	N/A
DIAGEO IRELAND	N/A	N/A
1759 PROPERTY LIMITED	N/A	N/A
AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
DIAGEO GLOBAL SUPPLY IBC LIMITED	Active - Accounts Filed	View Report
POWTOM 11 LIMITED	N/A	N/A
POWTOM 12 LIMITED	N/A	N/A
POWTOM 13 LIMITED	N/A	N/A
POWTOM 14 LIMITED	N/A	N/A
POWTOM 16 LIMITED	N/A	N/A
POWTOM 17 LIMITED	N/A	N/A
GILBEYS OF IRELAND UNLIMITED COMPANY	N/A	N/A
GUINNESS STOREHOUSE LIMITED	N/A	N/A
R & A BAILEY & CO	N/A	N/A
DIAGEO UK TURKEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIAGEO UK TURKEY LIMITED	Active - Accounts Filed	View Report
UDV IRELAND GROUP UNLIMITED COMPANY	N/A	N/A
UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY	N/A	N/A
DIAGEO PLC	N/A	N/A
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED	Non-Trading	View Report
GUINNESS LIMITED	Active - Accounts Filed	View Report
GUINNESS OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TANQUERAY GORDON AND COMPANY LIMITED	Active - Accounts Filed	View Report
UDV (SJ) HOLDINGS LIMITED	Active - Accounts Filed	View Report
J & B SCOTLAND LIMITED	Non-Trading	View Report
UNITED DISTILLERS & VINTNERS (SJ) B.V.	Non-Trading	View Report
DIAGEO HOLLAND INVESTMENTS LIMITED	Non-Trading	View Report
UNITED DISTILLERS & VINTNERS (SJ) BV	N/A	N/A
UNITED SPIRITS LTD	N/A	N/A
MCDOWELL & CO. (SCOTLAND) LTD.	Active - Accounts Filed	View Report
S W FINANCE COMPANY LTD	N/A	N/A
SHAW WALLACE OVERSEAS LIMITED	Non-Trading	View Report
SHAW WALLACE BREWERIES LTD	N/A	N/A
SHAW WALLACE FINANCIAL SERVICES LTD	N/A	N/A
SPRING VALLEY INVESTMENTS HOLDINGS INC	N/A	N/A
USL HOLDINGS LTD	N/A	N/A
USL HOLDINGS (UK) LIMITED	Non-Trading	View Report
UNITED SPIRITS (UK) LIMITED	Active - Accounts Filed	View Report
UNITED SPIRITS (GREAT BRITAIN) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Richard Nagy (932417832) Appointed
Date: 19/06/2024	Event: Dorotea Keresztesi (927423270) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Board Member Kara Elizabeth Major (924942111) Appointed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Board Member Dora Keresztesi (927423270) Appointed
Date: 07/09/2020	Event: Gabor Kovacs (925102825) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 11/06/2019	Event: Aniko Mahler (920268684) has left the board
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Board Member Gabor Kovacs (925102825) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 06/08/2018	Event: David Frederick Harlock (919667803) has left the board
Date: 06/08/2018	Event: New Board Member Kara Elizabeth Major (924900559) Appointed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Jonathan Michael Guttridge (924172361) has left the board
Date: 13/03/2018	Event: John James Nicholls (907634896) has left the board
Date: 13/03/2018	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 09/01/2018	Event: Claire Elizabeth Matthews (916892806) has left the board
Date: 09/01/2018	Event: New Company Secretary Jonathan Michael Guttridge (924172361) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: Victoria Cooper (920315004) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 05/07/2016	Event: Paul Derek Tunnacliffe (912720246) has left the board
Date: 30/05/2016	Event: New Board Member David Frederick Harlock (919667803) Appointed
Date: 13/05/2016	Event: New Confirmation Statement filed
Date: 03/12/2015	Event: New Company Secretary Victoria Cooper (920315004) Appointed
Date: 26/11/2015	Event: Aniko Mahler (920274147) has left the board
Date: 26/11/2015	Event: New Board Member Aniko Mahler (920268684) Appointed
Date: 19/11/2015	Event: New Board Member Aniko Mahler (920274147) Appointed
Date: 18/11/2015	Event: Ian Anthony Hockney (919153805) has left the board
Date: 18/11/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 08/10/2014	Event: New Board Member Ian Anthony Hockney (919153805) Appointed
Date: 19/08/2014	Event: Nandor Makos (911721581) has left the board
Date: 24/07/2014	Event: New Accounts filed
Date: 03/05/2014	Event: New Confirmation Statement filed
Date: 29/10/2013	Event: New Accounts filed
Date: 25/10/2013	Event: New Confirmation Statement filed
Date: 17/11/2012	Event: New Accounts filed

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JAMES BUCHANAN & COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£212k

£0

£212k

People Overview

4

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£212k

£0

£212k

Accounts

People Overview

4

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™