John Buchanan (Joiners) Limited

Company Name	John Buchanan (Joiners) Limited
Company Status	Dissolved
Company Number	SC054893
Category	Private Limited Company
Incorporation Date	22 January 1974(50 years, 3 months ago)
Dissolution Date	6 March 2019 (5 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	William Buchanan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1989(15 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 06 March 2019)
Role	Shopfitter
Country of Residence	United Kingdom
Correspondence Address	104 Manse Road Motherwell Lanarkshire ML1 2PT Scotland

Secretary Name	Cora Laing
Nationality	British
Status	Closed
Appointed	05 December 2007(33 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 06 March 2019)
Role	Company Director
Correspondence Address	2 Primrose Crescent Motherwell Lanarkshire ML1 2RF Scotland

Director Name	Isobel Buchanan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 1999)
Role	Secretary
Correspondence Address	17 Brightside Avenue Uddingston G71 7NF Scotland

Director Name	John Buchanan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 1999)
Role	Shopfitter
Correspondence Address	17 Brightside Avenue Uddingston G71 7NF Scotland

Director Name	Thomas Bryce Sharp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1992)
Role	Shopfitter
Correspondence Address	10 Quarry Road Law Carluke Lanarkshire ML8 5HB Scotland

Secretary Name	Isobel Buchanan
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	17 Brightside Avenue Uddingston G71 7NF Scotland

Director Name	Helen Cunningham McMahon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(18 years, 10 months after company formation)
Appointment Duration	15 years (resigned 05 December 2007)
Role	Company Director
Correspondence Address	14 Loancroft Gardens Uddingston Glasgow G71 7HG Scotland

Secretary Name	Helen Cunningham McMahon
Nationality	British
Status	Resigned
Appointed	28 February 1999(25 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	14 Loancroft Gardens Uddingston Glasgow G71 7HG Scotland

Contact

Website	www.johnbuchananjoiners.com/
Telephone	01698 252700
Telephone region	Motherwell

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£47,702
Cash	£16,037
Current Liabilities	£92,631

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 May 2015	Registered office address changed from 293 Orbiston Street Motherwell ML1 1QH to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 May 2015 (2 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 March 2011	Secretary's details changed for Cora Laing on 1 February 2011 (2 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Secretary's details changed for Cora Laing on 1 February 2011 (2 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for William Buchanan on 2 October 2009 (2 pages)
24 March 2010	Director's details changed for William Buchanan on 2 October 2009 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
9 June 2009	Return made up to 02/03/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 March 2008	Return made up to 02/03/08; full list of members (4 pages)
11 December 2007	Secretary resigned;director resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
20 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 April 2007	Return made up to 02/03/07; full list of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 March 2006	Return made up to 02/03/06; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
24 March 2005	Return made up to 02/03/05; full list of members (8 pages)
31 March 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
18 March 2004	Return made up to 02/03/04; full list of members (8 pages)
25 February 2004	Partic of mort/charge * (7 pages)
17 March 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 March 2003	Return made up to 02/03/03; full list of members (8 pages)
14 March 2002	Return made up to 02/03/02; full list of members (7 pages)
7 February 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
9 April 2001	Return made up to 02/03/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 March 2000	Return made up to 02/03/00; full list of members (7 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Return made up to 02/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
20 March 1998	Return made up to 14/03/98; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
18 March 1997	Return made up to 14/03/97; no change of members (4 pages)
25 March 1996	Return made up to 14/03/96; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
20 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
22 January 1974	Incorporation (12 pages)

John Buchanan (Joiners) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland