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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)
29 Aug 2017	PSC07	Cessation of Anthony James Brown as a person with significant control on 16 August 2017	View PDF Cessation of Anthony James Brown as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP03	Appointment of Keith Robinson as a secretary on 1 July 2017	View PDF Appointment of Keith Robinson as a secretary on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM02	Termination of appointment of Grahame Irwin Sanderson as a secretary on 30 June 2017	View PDF Termination of appointment of Grahame Irwin Sanderson as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA	Accounts for a medium company made up to 29 February 2016	View PDF Accounts for a medium company made up to 29 February 2016 - link opens in a new window - 12 pages (12 pages)
09 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	AA	Accounts for a medium company made up to 28 February 2015	View PDF Accounts for a medium company made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 42,250	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 42,250 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	AD01	Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to 250 Helen Street Glasgow G51 3JG on 12 August 2015	View PDF Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to 250 Helen Street Glasgow G51 3JG on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Accounts for a medium company made up to 28 February 2014	View PDF Accounts for a medium company made up to 28 February 2014 - link opens in a new window - 16 pages (16 pages)
18 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 42,250	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 42,250 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AA	Accounts for a medium company made up to 28 February 2013	View PDF Accounts for a medium company made up to 28 February 2013 - link opens in a new window - 16 pages (16 pages)
26 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 42,250	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 42,250 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Accounts for a medium company made up to 29 February 2012	View PDF Accounts for a medium company made up to 29 February 2012 - link opens in a new window - 18 pages (18 pages)
27 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 17 pages (17 pages)
03 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	AA	Accounts for a medium company made up to 28 February 2010	View PDF Accounts for a medium company made up to 28 February 2010 - link opens in a new window - 16 pages (16 pages)
09 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	CH01	Director's details changed for Andrew John Findlay on 12 July 2010	View PDF Director's details changed for Andrew John Findlay on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Accounts for a medium company made up to 28 February 2009	View PDF Accounts for a medium company made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
04 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	288c	Secretary's change of particulars / graeme sandersin / 12/07/2009	View PDF Secretary's change of particulars / graeme sandersin / 12/07/2009 - link opens in a new window - 1 page (1 page)

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