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MCLEAN BUCHANAN & WILSON LIMITED

Company number SC079393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 1	View PDF Statement of capital on 14 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Aug 2017	AP01	Appointment of Mr. Steven Edward Karol as a director on 16 August 2017	View PDF Appointment of Mr. Steven Edward Karol as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	TM01	Termination of appointment of Donald Murray Findlay as a director on 16 August 2017	View PDF Termination of appointment of Donald Murray Findlay as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	TM01	Termination of appointment of Andrew John Findlay as a director on 16 August 2017	View PDF Termination of appointment of Andrew John Findlay as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	TM01	Termination of appointment of Anthony James Brown as a director on 16 August 2017	View PDF Termination of appointment of Anthony James Brown as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC07	Cessation of Donald Murray Findlay as a person with significant control on 16 August 2017	View PDF Cessation of Donald Murray Findlay as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC07	Cessation of Andrew John Findlay as a person with significant control on 16 August 2017	View PDF Cessation of Andrew John Findlay as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	TM02	Termination of appointment of Keith Robinson as a secretary on 16 August 2017	View PDF Termination of appointment of Keith Robinson as a secretary on 16 August 2017 - link opens in a new window - 1 page (1 page)

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