Dissolved
Dissolved 2017-05-30
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Home > Scotland > BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED
Company Information for BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED
KILSYTH, GLASGOW, G65,
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Company Registration Number
 SC090322 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Buchanan And Campbell (chemists) Ltd
BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED was founded on 1984-11-01 and had its registered office in Kilsyth. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED | |
| Legal Registered Office | |
| KILSYTH GLASGOW | |
Filing Information
| Company Number | SC090322 | |
|---|---|---|
| Date formed | 1984-11-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB388994952 |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of BUCHANAN AND CAMPBELL (CHEMISTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM BRUCE SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TARIQ BUTT |
Director | ||
HABIB KHAN |
Director | ||
HABIB KHAN |
Company Secretary | ||
HELEN ANNE CAMPBELL |
Company Secretary | ||
CHRISTINE DOIG CAMPBELL |
Director | ||
CHRISTINE DOIG CAMPBELL |
Company Secretary | ||
JOHN BUCHANAN |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM BRUCE SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIB KHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 331 ALBERT DRIVE GLASGOW G41 5EA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ BUTT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903220018 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HABIB KHAN | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/13 FULL LIST | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB KHAN / 09/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HABIB KHAN / 09/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 364A DUMBARTON ROAD GLASGOW G11 6RZ | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
| AR01 | 01/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| RES13 | SALE OF HERITABLE PROPERTY FOR £278,750 IS APPROVED 25/04/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED HABIB KHAN | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTER MEM AND ARTS 25/04/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE CAMPBELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY HELEN CAMPBELL | |
| 288a | DIRECTOR APPOINTED TARIQ BUTT | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/95 | |
| 363s | RETURN 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. Share this page on Facebook
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 |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | A A H PHARMACEUTICALS LIMITED | |
| STANDARD SECURITY | Satisfied | STATIM FINANCE LTD | |
| STANDARD SECURITY | Satisfied | A A H PHARMACEUTICALS LTD | |
| FLOATING CHARGE | Satisfied | A A H PHARMACEUTICALS LTD | |
| STANDARD SECURITY | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | STATIM FINANCE LTD | |
| FLOATING CHARGE | Satisfied | STATIM FINANCE LTD | |
| STANDARD SECURITY | Satisfied | STANDARD PROPERTY INVESTMENT PLC | |
| STANDARD SECURITY | Satisfied | J C ROXBURGH (INVESTMENTS) LTD |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 108,844 |
|---|
Creditors and other liabilities
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 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
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
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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