About

Registered Number: SC035052
Date of Incorporation: 28/03/1960 (64 years ago)
Company Status: Active
Registered Address: 185 Broad Street, Glasgow, G40 2QR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.