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MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED

Dissolved

Company number SC215218

Glasgow · Incorporated 30 January 2001

C/O Hardie Caldwell Llp,, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCLEAN BUCHANAN & WILSON LIMITED · 30 January 2001 – 3 January 2003

Company overview

MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED was a private limited company incorporated on 30 January 2001 and registered in Scotland and dissolved on 26 July 2022. It changed its name from MCLEAN BUCHANAN & WILSON LIMITED on 30 January 2001. Its registered office is at C/O Hardie Caldwell Llp,, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY. Its principal activity is non-trading company non trading (SIC 74990).

Andrew John Findlay is a person with significant control who holds 25-50% of the shares and voting rights. Mr Donald Murray Findlay is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is FINDLAY, Donald Murray (appointed 30 January 2001). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 26 October 2021. Companies House holds 62 filings for this company, most recently a gazette filing on 26 July 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FINDLAY, Donald Murray
Director
30 January 2001
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
30 January 2001
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
30 January 2001
FA
FINDLAY, Andrew John
Director · Resigned
30 January 2001

Persons with significant control

PS
Andrew John Findlay
Born November 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Donald Murray Findlay
Born March 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 June 2022 View
Gazette Notice Voluntary
Gazette
10 May 2022 View
Dissolution Application Strike Off Company
Dissolution
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Secretary Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
11 July 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Address
24 May 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Legacy
Annual Return
24 February 2003 View
Certificate Change Of Name Company
Change Of Name
3 January 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Address
15 February 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Incorporation Company
Incorporation
30 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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