W. G. Buchanan & Son Ltd

About

Registered Number: NI005836

Date of Incorporation: 15/01/1964 (60 years and 3 months ago)

Company Status: Active

Registered Address: 3 Sloefield Drive, Trooperslane Ind Est, Carrickfergus, Co Antrim, BT38 8GX

Having been setup in 1964, W. G. Buchanan & Son Ltd has its registered office in Carrickfergus, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The organisation has 3 directors listed as Johnston, Frederick Philip, Mcveigh, Jonathan Robert, Mcveigh, Olive Phyllis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JOHNSTON, Frederick Philip	01 April 2001	-	1
MCVEIGH, Jonathan Robert	N/A	-	1
MCVEIGH, Olive Phyllis	N/A	31 March 2020	1

Filing History

Document Type	Date
CS01 - N/A	04 June 2020
AP01 - Appointment of director	06 April 2020
CH03 - Change of particulars for secretary	06 April 2020
TM01 - Termination of appointment of director	06 April 2020
CH01 - Change of particulars for director	06 April 2020
CH01 - Change of particulars for director	06 April 2020
AA - Annual Accounts	26 October 2019
CS01 - N/A	04 June 2019
AA - Annual Accounts	26 October 2018
CS01 - N/A	04 June 2018
AA - Annual Accounts	15 November 2017
CS01 - N/A	05 June 2017
AA - Annual Accounts	02 November 2016
AR01 - Annual Return	06 June 2016
AA - Annual Accounts	01 October 2015
AR01 - Annual Return	05 June 2015
AA - Annual Accounts	03 September 2014
AR01 - Annual Return	05 June 2014
AA - Annual Accounts	23 September 2013
AR01 - Annual Return	04 June 2013
TM01 - Termination of appointment of director	07 May 2013
AA - Annual Accounts	24 September 2012
AR01 - Annual Return	07 June 2012
AA - Annual Accounts	18 August 2011
AR01 - Annual Return	06 June 2011
RESOLUTIONS - N/A	30 March 2011
SH08 - Notice of name or other designation of class of shares	30 March 2011
AA - Annual Accounts	02 November 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
AR01 - Annual Return	07 June 2010
CH01 - Change of particulars for director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
CH03 - Change of particulars for secretary	04 June 2010
AA - Annual Accounts	05 October 2009
371S(NI) - N/A	29 June 2009
AC(NI) - N/A	21 November 2008
402R(NI) - N/A	19 August 2008
371S(NI) - N/A	21 July 2008
179(NI) - N/A	01 November 2007
AC(NI) - N/A	06 September 2007
371S(NI) - N/A	03 August 2007
402R(NI) - N/A	27 April 2007
RESOLUTIONS - N/A	18 October 2006
RESOLUTIONS - N/A	18 October 2006
179(NI) - N/A	18 October 2006
AC(NI) - N/A	23 August 2006
371S(NI) - N/A	23 June 2006
RESOLUTIONS - N/A	10 March 2006
RESOLUTIONS - N/A	10 March 2006
179(NI) - N/A	10 March 2006
SD(NI) - N/A	10 March 2006
AC(NI) - N/A	15 January 2006
371S(NI) - N/A	10 August 2005
AC(NI) - N/A	10 November 2004
UDM+A(NI) - N/A	29 September 2004
RESOLUTIONS - N/A	14 September 2004
179(NI) - N/A	14 September 2004
371S(NI) - N/A	07 July 2004
402(NI) - N/A	26 May 2004
AC(NI) - N/A	10 January 2004
371S(NI) - N/A	09 July 2003
AC(NI) - N/A	22 November 2002
371S(NI) - N/A	26 July 2002
AC(NI) - N/A	08 January 2002
371S(NI) - N/A	21 July 2001
296(NI) - N/A	21 July 2001
AC(NI) - N/A	07 November 2000
371S(NI) - N/A	30 June 2000
AC(NI) - N/A	21 November 1999
371S(NI) - N/A	04 July 1999
AC(NI) - N/A	07 December 1998
371S(NI) - N/A	15 June 1998
296(NI) - N/A	10 June 1998
AC(NI) - N/A	19 December 1997
371S(NI) - N/A	16 June 1997
AC(NI) - N/A	11 December 1996
371S(NI) - N/A	13 June 1996
371S(NI) - N/A	21 June 1995
AC(NI) - N/A	21 June 1995
AC(NI) - N/A	14 September 1994
371S(NI) - N/A	04 July 1994
AC(NI) - N/A	02 February 1994
402(NI) - N/A	22 October 1993
295(NI) - N/A	29 June 1993
371S(NI) - N/A	17 June 1993
AC(NI) - N/A	30 September 1992
371A(NI) - N/A	28 September 1992
296(NI) - N/A	29 April 1992
AR(NI) - N/A	28 June 1991
AC(NI) - N/A	25 June 1991
402(NI) - N/A	22 October 1990
AR(NI) - N/A	09 August 1990
AC(NI) - N/A	07 August 1990
G98-2(NI) - N/A	05 June 1990
98(3)(NI) - N/A	05 June 1990
RESOLUTIONS - N/A	21 May 1990
133(NI) - N/A	21 May 1990
UDM+A(NI) - N/A	21 May 1990
AR(NI) - N/A	07 July 1989
AC(NI) - N/A	06 July 1989
AR(NI) - N/A	17 August 1988
AC(NI) - N/A	04 July 1988
AR(NI) - N/A	09 June 1987
AC(NI) - N/A	20 May 1987
AR(NI) - N/A	02 July 1986
AC(NI) - N/A	24 June 1986
AC(NI) - N/A	18 June 1985
AR(NI) - N/A	04 June 1985
G4A(NI) - N/A	21 May 1985
AR(NI) - N/A	13 September 1984
G4A(NI) - N/A	22 August 1984
AC(NI) - N/A	22 August 1984
AR(NI) - N/A	06 June 1984
DIRS(NI) - N/A	24 May 1983
AR(NI) - N/A	09 February 1983
A2(NI) - N/A	02 June 1982
AR(NI) - N/A	08 February 1982
AR(NI) - N/A	16 January 1981
AR(NI) - N/A	12 February 1980
SRO(NI) - N/A	08 February 1979
DIRS(NI) - N/A	08 February 1979
AR(NI) - N/A	08 February 1979
AR(NI) - N/A	13 February 1978
AR(NI) - N/A	09 February 1977
DIRS(NI) - N/A	04 May 1976
AR(NI) - N/A	19 February 1976
AR(NI) - N/A	15 May 1975
SRO(NI) - N/A	15 May 1975
402(NI) - N/A	18 July 1974
AR(NI) - N/A	29 April 1974
ALLOT(NI) - N/A	19 March 1974
AR(NI) - N/A	13 March 1972
402(NI) - N/A	24 September 1971
AR(NI) - N/A	10 May 1971
AR(NI) - N/A	10 May 1971
AR(NI) - N/A	23 April 1969
AR(NI) - N/A	09 May 1968
SRO(NI) - N/A	09 May 1968
AR(NI) - N/A	05 April 1968
AR(NI) - N/A	03 May 1967
402(NI) - N/A	13 March 1967
AR(NI) - N/A	25 March 1965
DIRS(NI) - N/A	11 February 1964
ALLOT(NI) - N/A	11 February 1964
SRO(NI) - N/A	31 January 1964
MEM(NI) - N/A	15 January 1964
ARTS(NI) - N/A	15 January 1964
DECL(NI) - N/A	15 January 1964
PUC1(NI) - N/A	15 January 1964

Mortgages & Charges

Description	Date	Status	Charge by
Mortgage or charge	14 August 2008	Outstanding	N/A
Mortgage or charge	20 April 2007	Outstanding	N/A
Mortgage or charge	13 May 2004	Outstanding	N/A
Mortgage or charge	20 October 1993	Outstanding	N/A
Mortgage or charge	15 October 1990	Outstanding	N/A
Mortgage or charge	03 July 1974	Outstanding	N/A
Debenture	01 March 1967	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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