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Company Information for JOHN BUCHANAN (JOINERS) LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
 SC054893 Private Limited Company
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Company Overview
About John Buchanan (joiners) Ltd
JOHN BUCHANAN (JOINERS) LIMITED was founded on 1974-01-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". John Buchanan (joiners) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| JOHN BUCHANAN (JOINERS) LIMITED | |
| Legal Registered Office | |
| 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in ML1 | |
Filing Information
| Company Number | SC054893 | |
|---|---|---|
| Company ID Number | SC054893 | |
| Date formed | 1974-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2013 | |
| Account next due | 31/08/2015 | |
| Latest return | 02/03/2015 | |
| Return next due | 30/03/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 15:45:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BUCHANAN (JOINERS) LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of JOHN BUCHANAN (JOINERS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORA LAING |
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WILLIAM BUCHANAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN CUNNINGHAM MCMAHON |
Company Secretary | ||
HELEN CUNNINGHAM MCMAHON |
Director | ||
ISOBEL BUCHANAN |
Company Secretary | ||
ISOBEL BUCHANAN |
Director | ||
JOHN BUCHANAN |
Director | ||
THOMAS BRYCE SHARP |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 293 ORBISTON STREET MOTHERWELL ML1 1QH | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 02/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORA LAING / 01/02/2011 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 02/03/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUCHANAN / 02/10/2009 | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/95 | |
| 363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to JOHN BUCHANAN (JOINERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-10-16 |
| Appointment of Liquidators | 2015-05-12 |
| Resolutions for Winding-up | 2015-05-12 |
| Meetings of Creditors | 2015-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN BUCHANAN (JOINERS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN BUCHANAN (JOINERS) LIMITED
Intangible Assets
Patents
We have not found any records of JOHN BUCHANAN (JOINERS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN BUCHANAN (JOINERS) LIMITED
Income
Government Income
We have not found government income sources for JOHN BUCHANAN (JOINERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as JOHN BUCHANAN (JOINERS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BUCHANAN (JOINERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | JOHN BUCHANAN (JOINERS) LIMITED | Event Date | 2018-10-16 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JOHN BUCHANAN (JOINERS) LIMITED | Event Date | 2015-05-06 |
| Bryan Jackson and James Bernard Stephen , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX . : Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk, Tel: 0141 249 5229 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JOHN BUCHANAN (JOINERS) LIMITED | Event Date | 2015-05-06 |
| At a general Meeting of the above named Company, duly convened and held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 06 May 2015 the following Special Resolution and Ordinary Resolutions was duly passed: That it has been proved, to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Bryan Jackson and James Bernard , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP Nos. 5194 and 9273) be and are hereby, appointed Joint Liquidators of the Company and are empowered to act jointly and severally in all matters. Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk, Tel: 0141 249 5229 William Buchanan , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JOHN BUCHANAN (JOINERS) LIMITED | Event Date | 2015-04-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , on 06 May 2015 , at 10.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection within the offices of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , during the two business days preceding the above meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk Tel: 0141 249 5229. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BUCHANAN (JOINERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN BUCHANAN (JOINERS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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