About

Registered Number: SC160512
Date of Incorporation: 21/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 2 Portland Place, Hamilton, ML3 7JU

 

Based in the United Kingdom, Buchanan Mcpherson Ltd was founded on 21 September 1995, it has a status of "Active". This business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Karen 11 March 2013 - 1
BUCHANAN, Kenneth David 21 September 1995 - 1
DOUGLAS, Craig Mcdonald 11 March 2013 - 1
MCPHERSON, Stewart Alexander Campbell 21 September 1995 25 March 2011 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 13 September 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 27 September 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 21 September 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 17 September 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
SH06 - Notice of cancellation of shares 15 January 2013
SH06 - Notice of cancellation of shares 15 January 2013
RESOLUTIONS - N/A 09 January 2013
SH03 - Return of purchase of own shares 09 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 29 September 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 05 October 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 09 October 2001
RESOLUTIONS - N/A 06 April 2001
MEM/ARTS - N/A 06 April 2001
225 - Change of Accounting Reference Date 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 04 November 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 16 July 1997
AA - Annual Accounts 26 June 1997
225 - Change of Accounting Reference Date 26 June 1997
363b - Annual Return 30 October 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 22 September 1995
288 - N/A 22 September 1995
NEWINC - New incorporation documents 21 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.