Buchanan Shearer & Co Limited. Head office in Glasgow. Check Director.

Buchanan Shearer & Co Limited, Glasgow

Buchanan Shearer & Co Limited is a private limited company. Once, it was named Mm&S (5669) Limited (changed on 2011-09-28). Registered at 1 George Square, Glasgow G2 1AL, the above-mentioned 13 years old company was incorporated on 2011-03-31 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: David S. (appointed on 31 August 2011).

About
Name: Buchanan Shearer & Co Limited
Number: SC396748
Incorporation date: 2011-03-31
End of financial year: 30 April


Address:	1 George Square Glasgow G2 1AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Buchanan Shearer & Co Limited confirmation statement filing is 2024-04-08. The last confirmation statement was filed on 2023-03-25. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only professional David S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 25th Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 31st Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 22nd, February 2018 \| accounts	Free Download (11 pages)
AP04	New secretary appointment on Mon, 23rd Oct 2017 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
TM02	Mon, 23rd Oct 2017 - the day secretary's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 8th, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 4th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 125.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 23rd, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 30th Apr 2012 filed on: 10th, February 2012 \| accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Jan 2012: 125.00 GBP filed on: 10th, February 2012 \| capital	Free Download (4 pages)
AP01	On Tue, 4th Oct 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 31st Aug 2011: 100.00 GBP filed on: 4th, October 2011 \| capital	Free Download (4 pages)
CERTNM	Company name changed mm&s (5669) LIMITEDcertificate issued on 28/09/11 filed on: 28th, September 2011 \| change of name	Free Download (3 pages)
AD01	Company moved to new address on Mon, 26th Sep 2011. Old Address: Quartermile One 15 Lauriston Place Edinburgh EH3 9PE filed on: 26th, September 2011 \| address	Free Download (1 page)
TM01	Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (1 page)
TM01	Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (1 page)
TM01	Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2011 \| incorporation

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