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BUCHANAN MCPHERSON LIMITED

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BUCHANAN MCPHERSON LIMITED

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Key Data

Status

Active

Company No.

SC160512

Incorporation date

21/09/1995

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Portland Place, Hamilton, ML3 7JUCopy
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Latest events (Record since 21/09/1995)
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon15/04/2025
Director's details changed for Mr Kenneth David Buchanan on 2025-04-15
View PDF (2 pages)
dot icon15/04/2025
Secretary's details changed for Mr Kenneth David Buchanan on 2025-04-15
View PDF (1 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (5 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon22/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon22/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon22/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon18/03/2013
Appointment of Mr Craig Mcdonald Douglas as a director
View PDF (2 pages)
dot icon18/03/2013
Appointment of Mrs Karen Baxter as a director
View PDF (2 pages)
dot icon15/01/2013
Cancellation of shares. Statement of capital on 2013-01-15
View PDF (4 pages)
dot icon15/01/2013
Cancellation of shares. Statement of capital on 2013-01-15
View PDF (0 pages)
dot icon09/01/2013
Resolutions
View PDF (1 pages)
dot icon09/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon26/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon29/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2011
Termination of appointment of Stewart Mcpherson as a director
View PDF (1 pages)
dot icon01/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon08/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon02/10/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon05/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon21/09/2007
Return made up to 21/09/07; full list of members
View PDF (2 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon05/10/2006
Return made up to 21/09/06; full list of members
View PDF (2 pages)
dot icon11/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon27/10/2005
Return made up to 21/09/05; full list of members
View PDF (2 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon08/10/2004
Return made up to 21/09/04; full list of members
View PDF (7 pages)
dot icon08/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon07/10/2003
Return made up to 21/09/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon10/10/2002
Return made up to 21/09/02; full list of members
View PDF (7 pages)
dot icon21/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon09/10/2001
Return made up to 21/09/01; full list of members
View PDF (6 pages)
dot icon06/04/2001
Resolutions
View PDF (3 pages)
dot icon06/04/2001
Memorandum and Articles of Association
View PDF (11 pages)
dot icon05/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon05/04/2001
Ad 23/03/01--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-04-30
View PDF (3 pages)
dot icon16/10/2000
Return made up to 21/09/00; full list of members
View PDF (6 pages)
dot icon25/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (3 pages)
dot icon01/10/1999
Return made up to 21/09/99; full list of members
View PDF (6 pages)
dot icon02/12/1998
Accounts for a small company made up to 1998-04-30
View PDF (3 pages)
dot icon04/11/1998
Return made up to 21/09/98; no change of members
View PDF (0 pages)
dot icon14/10/1997
Return made up to 21/09/97; no change of members
View PDF (4 pages)
dot icon16/07/1997
Accounts for a small company made up to 1997-04-30
View PDF (3 pages)
dot icon26/06/1997
Accounts for a small company made up to 1996-09-30
View PDF (3 pages)
dot icon26/06/1997
Accounting reference date shortened from 30/09/97 to 30/04/97
View PDF (1 pages)
dot icon30/10/1996
Return made up to 21/09/96; full list of members
View PDF (6 pages)
dot icon24/09/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/09/1996
New director appointed
View PDF (2 pages)
dot icon22/09/1995
Secretary resigned
View PDF (2 pages)
dot icon22/09/1995
Director resigned
View PDF (2 pages)
dot icon21/09/1995
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

14
2023
change arrow icon+10.21 % *

* during past year

Cash in Bank

£936,700.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.18M
-
0.00
792.58K
-
2022
16
1.17M
-
0.00
849.90K
-
2023
14
1.22M
-
0.00
936.70K
-
2023
14
1.22M
-
0.00
936.70K
-

Employees

2023

Employees

14 Descended-13 % *

Net Assets(GBP)

1.22M £Ascended4.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

936.70K £Ascended10.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Karen
Director
11/03/2013 - Present
3
Mr Kenneth David Buchanan
Director
21/09/1995 - Present
4
Buchanan, Kenneth David
Secretary
21/09/1995 - Present
-
Douglas, Craig Mcdonald
Director
11/03/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUCHANAN MCPHERSON LIMITED

BUCHANAN MCPHERSON LIMITED is an(a) Active company incorporated on 21/09/1995 with the registered office located at 2 Portland Place, Hamilton, ML3 7JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN MCPHERSON LIMITED?

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BUCHANAN MCPHERSON LIMITED is currently Active. It was registered on 21/09/1995 .

Where is BUCHANAN MCPHERSON LIMITED located?

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BUCHANAN MCPHERSON LIMITED is registered at 2 Portland Place, Hamilton, ML3 7JU.

What does BUCHANAN MCPHERSON LIMITED do?

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BUCHANAN MCPHERSON LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does BUCHANAN MCPHERSON LIMITED have?

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BUCHANAN MCPHERSON LIMITED had 14 employees in 2023.

What is the latest filing for BUCHANAN MCPHERSON LIMITED?

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The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-03-31.