Having been setup in 1960, Mclean, Buchanan & Company Ltd have registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at the organisation. Kelly, Thomas, Mclean, Douglas J, Mclean, Robert Alexander are the current directors of Mclean, Buchanan & Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Thomas | 01 September 1995 | 22 May 1998 | 1 |
MCLEAN, Douglas J | 01 September 1989 | 28 February 1994 | 1 |
MCLEAN, Robert Alexander | N/A | 17 January 1990 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
TM01 - Termination of appointment of director | 25 February 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
AP01 - Appointment of director | 20 May 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AR01 - Annual Return | 08 December 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 06 December 2003 | |
AA - Annual Accounts | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 28 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 28 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2000 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 09 October 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
363s - Annual Return | 08 December 1997 | |
287 - Change in situation or address of Registered Office | 08 December 1997 | |
AA - Annual Accounts | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 17 October 1996 | |
410(Scot) - N/A | 09 October 1996 | |
363s - Annual Return | 07 December 1995 | |
288 - N/A | 19 October 1995 | |
AA - Annual Accounts | 19 October 1995 | |
RESOLUTIONS - N/A | 16 October 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 18 October 1994 | |
288 - N/A | 24 May 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 28 October 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 27 October 1992 | |
363s - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 01 November 1991 | |
288 - N/A | 20 February 1991 | |
363a - Annual Return | 13 February 1991 | |
AA - Annual Accounts | 13 February 1991 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1990 | |
363 - Annual Return | 05 February 1990 | |
288 - N/A | 05 February 1990 | |
AA - Annual Accounts | 30 October 1989 | |
288 - N/A | 03 October 1989 | |
363 - Annual Return | 14 February 1989 | |
AA - Annual Accounts | 30 January 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1988 | |
419a(Scot) - N/A | 22 August 1988 | |
AA - Annual Accounts | 22 April 1988 | |
410(Scot) - N/A | 09 March 1988 | |
363 - Annual Return | 04 March 1988 | |
410(Scot) - N/A | 20 July 1987 | |
363 - Annual Return | 23 June 1987 | |
363 - Annual Return | 23 June 1987 | |
AA - Annual Accounts | 23 June 1987 | |
AA - Annual Accounts | 23 June 1987 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 May 1987 | |
288 - N/A | 22 January 1987 | |
288 - N/A | 22 January 1987 | |
288 - N/A | 22 January 1987 | |
NEWINC - New incorporation documents | 28 March 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 25 September 1996 | Outstanding |
N/A |
Floating charge | 29 February 1988 | Outstanding |
N/A |
Bond & floating charge | 10 July 1987 | Fully Satisfied |
N/A |