MCLEAN BUCHANAN & WILSON LIMITED
Company is dissolved
General Information
NAME
MCLEAN BUCHANAN & WILSON LIMITED
COMPANY NUMBER
SC079393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/07/1982
(42 years and 5 months old)
WEBSITE
COOPERANDTURNER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/07/1982
03/01/2003
MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED
GLASGOW
G51 3JG
Telephone: 01414453045
TPS: No
250 Helen Street
Glasgow
Lanarkshire
G51 3JG
Telephone: 4453045
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN ENDEAVOUR LIMITED | Company is dissolved | View Report |
| MCLEAN BUCHANAN & WILSON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | New Board Member Steven Edward Karol (923691636) Appointed |
| 25/11/2021 | Steven Edward Karol (923691636) has left the board |
| 25/11/2021 | Steven Edward Karol (923691636) has left the board |
Credit Risk Overview
Want to learn more about MCLEAN BUCHANAN & WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLEAN BUCHANAN & WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLEAN BUCHANAN & WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1952 |
Resigned | Secretary |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMILL-CT PARTNERS LP | N/A | N/A |
| WATERMILL-CT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDARAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COOPER & TURNER WIND LIMITED | Company is dissolved | View Report |
| COOPER AND TURNER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ENDEAVOUR LIMITED | Company is dissolved | View Report |
| COOPER & TURNER LIMITED | Active - Accounts Filed | View Report |
| MCLEAN BUCHANAN & WILSON LIMITED | Company is dissolved | View Report |
| BECK INDUSTRIES INTERNATIONAL SPRL | N/A | N/A |
| BECK PROSPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | New Board Member Steven Edward Karol (923691636) Appointed |
| 25/11/2021 | Steven Edward Karol (923691636) has left the board |
| 25/11/2021 | Steven Edward Karol (923691636) has left the board |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 04/09/2017 | Steven Edward Karol (923729988) has left the board |
| 04/09/2017 | New Board Member Steven Edward Karol (923691636) Appointed |
| 31/08/2017 | Donald Murray Findlay (900060599) has left the board |
| 31/08/2017 | Anthony James Brown (903876942) has left the board |
| 31/08/2017 | New Board Member Steven Edward Karol (923729988) Appointed |
| 31/08/2017 | Andrew John Findlay (907465736) has left the board |
| 31/08/2017 | Keith Robinson (923568369) has left the board |
| 29/07/2017 | New Annual Return filed |
| 21/07/2017 | New Company Secretary Keith Robinson (923568369) Appointed |
| 12/07/2017 | Grahame Irwin Sanderson (902325047) has left the board |
| 30/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 01/12/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 03/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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