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Company Information for

BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED

22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH,
Company Registration Number
SC090322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buchanan And Campbell (chemists) Ltd
BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED was founded on 1984-11-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Buchanan And Campbell (chemists) 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
BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
GLASGOW
G65 0NH
Other companies in G41
 
Filing Information
Company Number SC090322
Company ID Number SC090322
Date formed 1984-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:39:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED

Company Officers of BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRUCE SINCLAIR
Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TARIQ BUTT
Director 2008-04-25 2014-12-18
HABIB KHAN
Director 2008-04-25 2014-12-18
HABIB KHAN
Company Secretary 2008-04-25 2014-03-31
CHRISTINE DOIG CAMPBELL
Director 1988-12-07 2008-04-25
HELEN ANNE CAMPBELL
Company Secretary 1998-11-02 2008-04-25
CHRISTINE DOIG CAMPBELL
Company Secretary 1988-12-07 1998-11-02
JOHN BUCHANAN
Director 1988-12-07 1997-02-24

More director information

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.

DateDocument TypeDocument Description
2017-03-14GAZ1FIRST GAZETTE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0101/10/15 FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR WILLIAM BRUCE SINCLAIR
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HABIB KHAN
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 331 ALBERT DRIVE GLASGOW G41 5EA
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ BUTT
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903220018
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0101/10/14 FULL LIST
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY HABIB KHAN
2013-12-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0101/10/13 FULL LIST
2012-11-02AR0101/10/12 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB KHAN / 09/07/2012
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR HABIB KHAN / 09/07/2012
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 364A DUMBARTON ROAD GLASGOW G11 6RZ
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28AR0101/10/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29AR0101/10/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-11-02AR0101/10/09 FULL LIST
2009-11-02AD02SAIL ADDRESS CREATED
2008-12-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-03RES13SALE OF HERITABLE PROPERTY FOR £278,750 IS APPROVED 25/04/2008
2008-05-28288aDIRECTOR AND SECRETARY APPOINTED HABIB KHAN
2008-05-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-05-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-09RES01ALTER MEM AND ARTS 25/04/2008
2008-05-08AUDAUDITOR'S RESIGNATION
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE CAMPBELL
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY HELEN CAMPBELL
2008-05-08288aDIRECTOR APPOINTED TARIQ BUTT
2008-05-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2007-11-22363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-05363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-02363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-30363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-26363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-10363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-07410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-26363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-17288bSECRETARY RESIGNED
1998-11-17288aNEW SECRETARY APPOINTED
1998-10-22288bDIRECTOR RESIGNED
1998-09-25363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1997-09-25363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-18363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/95
1995-10-13363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-26 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2008-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-06-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-12-28 Satisfied A A H PHARMACEUTICALS LIMITED
STANDARD SECURITY 1990-11-19 Satisfied STATIM FINANCE LTD
STANDARD SECURITY 1990-11-19 Satisfied A A H PHARMACEUTICALS LTD
FLOATING CHARGE 1990-11-08 Satisfied A A H PHARMACEUTICALS LTD
STANDARD SECURITY 1990-11-08 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
BOND & FLOATING CHARGE 1988-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-02-25 Satisfied STATIM FINANCE LTD
FLOATING CHARGE 1987-02-07 Satisfied STATIM FINANCE LTD
STANDARD SECURITY 1986-11-21 Satisfied STANDARD PROPERTY INVESTMENT PLC
STANDARD SECURITY 1986-11-21 Satisfied J C ROXBURGH (INVESTMENTS) LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 108,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 27,764
Current Assets 2013-03-31 £ 217,722
Debtors 2013-03-31 £ 151,901
Stocks Inventory 2013-03-31 £ 38,057
Tangible Fixed Assets 2013-03-31 £ 7,155
Tangible Fixed Assets 2012-04-01 £ 8,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED
Trademarks
We have not found any records of BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHANAN AND CAMPBELL (CHEMISTS) 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 (47730 - Dispensing chemist in specialised stores) as BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCHANAN AND CAMPBELL (CHEMISTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHANAN AND CAMPBELL (CHEMISTS) 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 BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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