MCLEAN BUCHANAN & WILSON LIMITED - GLASGOW


Company Profile Company Filings

Overview

MCLEAN BUCHANAN & WILSON LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MCLEAN BUCHANAN & WILSON LIMITED was incorporated 42 years ago on 05/07/1982 and has the registered number: SC079393. The accounts status is MICRO ENTITY.

MCLEAN BUCHANAN & WILSON LIMITED - GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

250 HELEN STREET
GLASGOW
G51 3JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2020 26/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEVEN EDWARD KAROL May 1954 American Director 2017-08-16 CURRENT
MR DONALD MURRAY FINDLAY Mar 1952 British Director RESIGNED
ROBERT MCINTYRE WYLLIE Jun 1945 British Director 1989-12-05 UNTIL 1990-09-19 RESIGNED
ANDREW JOHN FINDLAY Nov 1948 British Director RESIGNED
ANTHONY JAMES BROWN Feb 1965 British Director 2007-03-21 UNTIL 2017-08-16 RESIGNED
MR GRAHAME IRWIN SANDERSON Jun 1952 British Secretary 2008-08-21 UNTIL 2017-06-30 RESIGNED
KEITH ROBINSON Secretary 2017-07-01 UNTIL 2017-08-16 RESIGNED
ANDREW JOHN FINDLAY Nov 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Brown 2016-07-12 - 2017-08-16 2/1965 Sheffield   Significant influence or control
Mr Andrew John Findlay 2016-07-12 - 2017-08-16 11/1948 Johnstone   Significant influence or control
Mr Donald Murray Findlay 2016-07-12 - 2017-08-16 3/1952 Kilmacolm   Significant influence or control
Northern Endeavour Limited 2016-07-12 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE TUBES LIMITED LEICESTER UNITED KINGDOM Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
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ANDARAY (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANDARAY (ENGINEERING) LIMITED SHEFFIELD Dissolved... SMALL 2874 - Manufacture fasteners, screw, chains etc.
ALFRAN FASTENERS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 25940 - Manufacture of fasteners and screw machine products
ARCADIA LEISURE LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOPER & TURNER LIMITED SHEFFIELD ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
JORDAN ENGINEERING LIMITED WARRINGTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
LB-SHELL PLC UPMINSTER ... FULL 72190 - Other research and experimental development on natural sciences and engineering
NORTHERN ENDEAVOUR LIMITED SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
TUBES HOLDCO LIMITED LEICESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER AND TURNER DISTRIBUTION LIMITED ROTHERHAM ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
COOPER & TURNER WIND LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 25940 - Manufacture of fasteners and screw machine products
ELYSIAN FUELS 15 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 20 LLP LONDON ... SMALL None Supplied
CITYPOINT WEALTH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MCLEAN BUCHANAN & WILSON LIMITED 2020-11-28 31-12-2019 £8,224,321 equity
Micro-entity Accounts - MCLEAN BUCHANAN & WILSON LIMITED 2019-11-20 28-02-2019 £8,224,321 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEGANT BATHROOMS (SCOT) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GLASS CERAMIC TECHNOLOGIES INTERNATIONAL LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.