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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)
07 Oct 2008	AA	Accounts for a medium company made up to 28 February 2008	View PDF Accounts for a medium company made up to 28 February 2008 - link opens in a new window - 18 pages (18 pages)
01 Sep 2008	288a	Secretary appointed graeme irwin sandersin	View PDF Secretary appointed graeme irwin sandersin - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated secretary andrew findlay	View PDF Appointment terminated secretary andrew findlay - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2007	AA	Accounts for a medium company made up to 28 February 2007	View PDF Accounts for a medium company made up to 28 February 2007 - link opens in a new window - 19 pages (19 pages)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY	View PDF Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY - link opens in a new window - 1 page (1 page)
31 Jul 2006	363a	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	AA	Accounts for a medium company made up to 28 February 2006	View PDF Accounts for a medium company made up to 28 February 2006 - link opens in a new window - 20 pages (20 pages)
25 Jul 2005	363a	Return made up to 12/07/05; full list of members	View PDF Return made up to 12/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
28 Jun 2005	225	Accounting reference date extended from 31/12/05 to 28/02/06	View PDF Accounting reference date extended from 31/12/05 to 28/02/06 - link opens in a new window - 1 page (1 page)
12 Aug 2004	363s	Return made up to 12/07/04; full list of members	View PDF Return made up to 12/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: c/O.hardie caldwell savoy tower 77 renfrew street glasgow G2 3BY	View PDF Registered office changed on 24/05/04 from: c/O.hardie caldwell savoy tower 77 renfrew street glasgow G2 3BY - link opens in a new window - 1 page (1 page)
21 Apr 2004	169	£ ic 67250/42250 27/02/04 £ sr 25000@1=25000	View PDF £ ic 67250/42250 27/02/04 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
04 Aug 2003	363s	Return made up to 12/07/03; full list of members	View PDF Return made up to 12/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Apr 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
03 Jan 2003	CERTNM	Company name changed mclean buchanan & wilson (glasgo w) LIMITED\certificate issued on 03/01/03	View PDF Company name changed mclean buchanan & wilson (glasgo w) LIMITED\certificate issued on 03/01/03 - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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