BUCHANAN'S (NORTHERN IRELAND) LIMITED

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BUCHANAN'S (NORTHERN IRELAND) LIMITED

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Key Data

Status

Active

Company No.

NI038919

Incorporation date

03/07/2000

Size

Small

Contacts

Registered address

Registered address

Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare BT39 9AUCopy
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Latest events (Record since 03/07/2000)
dot icon18/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/08/2024
Appointment of Mr David Finch as a secretary on 2024-07-26
dot icon08/08/2024
Termination of appointment of Adrienne Mclean Rae as a secretary on 2024-07-26
dot icon06/08/2024
Cessation of Gillian Helen Finch as a person with significant control on 2024-07-26
dot icon06/08/2024
Termination of appointment of Gillian Finch as a director on 2024-07-26
dot icon06/08/2024
Cessation of Gillian Helen Finch as a person with significant control on 2024-07-26
dot icon06/08/2024
Appointment of Mr Crawford Mclean Rae as a director on 2024-07-26
dot icon06/08/2024
Notification of Golden Casket (Greenock) Limited as a person with significant control on 2024-07-26
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon18/11/2020
Registered office address changed from Unit 22 Avondale Business Park Ballyclare Co. Antrim BT29 9AU to Unit 22, Avondale Business Park, Ballyclare Avondale Drive Ballyclare BT39 9AU on 2020-11-18
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/08/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon15/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/08/2016
Confirmation statement made on 2016-07-03 with updates
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/08/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/08/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon22/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/10/2011
Total exemption small company accounts made up to 2009-12-31
dot icon29/09/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon13/10/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon12/10/2010
Director's details changed for Gillian Finch on 2010-07-03
dot icon12/10/2010
Director's details changed for Anthony Trimby on 2010-07-03
dot icon12/10/2010
Secretary's details changed for Adrienne Rae on 2010-07-03
dot icon17/09/2010
Annual return made up to 2009-07-03 with full list of shareholders
dot icon17/09/2010
Termination of appointment of Anthony Trimby as a director
dot icon02/12/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/11/2009
Annual return made up to 2008-07-03 with full list of shareholders
dot icon11/11/2008
31/12/07 annual accts
dot icon01/11/2007
31/12/06 annual accts
dot icon01/10/2007
03/07/07
dot icon06/09/2007
Change of dirs/sec
dot icon25/10/2006
31/12/05 annual accts
dot icon20/09/2004
31/12/03 annual accts
dot icon18/09/2004
03/07/04 annual return shuttle
dot icon25/11/2003
Change of ARD
dot icon25/11/2003
31/12/01 annual accts
dot icon25/11/2003
31/12/02 annual accts
dot icon25/11/2003
Change of dirs/sec
dot icon09/10/2003
03/07/03 annual return shuttle
dot icon01/10/2003
Change of dirs/sec
dot icon01/10/2003
Change of dirs/sec
dot icon13/09/2002
03/07/02 annual return shuttle
dot icon07/05/2002
Change of dirs/sec
dot icon07/05/2002
Change of dirs/sec
dot icon11/11/2001
03/07/01 annual return shuttle
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Change in sit reg add
dot icon26/10/2000
Updated mem and arts
dot icon26/10/2000
Change of dirs/sec
dot icon26/10/2000
Change of dirs/sec
dot icon17/10/2000
Resolution to change name
dot icon03/07/2000
Memorandum
dot icon03/07/2000
Articles
dot icon03/07/2000
Pars re dirs/sit reg off
dot icon03/07/2000
Decln complnce reg new co
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-4.11 % *

* during past year

Cash in Bank

£49,900.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
103.29K
-
0.00
52.04K
-
2022
8
5.93K
-
0.00
49.90K
-
2022
8
5.93K
-
0.00
49.90K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

5.93K £Descended-94.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.90K £Descended-4.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kane, Dorothy May
Director
03/07/2000 - 04/10/2000
1573
Finch, Gillian
Director
04/10/2000 - 26/07/2024
-
Rae, Adrienne Mclean
Secretary
03/07/2000 - 26/07/2024
1
Mcneill, Eleanor Shirley
Director
03/07/2000 - 04/10/2000
291
Rae, Crawford Mclean
Director
26/07/2024 - Present
13

Persons with Significant Control

3
psc login icon

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'S (NORTHERN IRELAND) LIMITED

BUCHANAN'S (NORTHERN IRELAND) LIMITED is an(a) Active company incorporated on 03/07/2000 with the registered office located at Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare BT39 9AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN'S (NORTHERN IRELAND) LIMITED?

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BUCHANAN'S (NORTHERN IRELAND) LIMITED is currently Active. It was registered on 03/07/2000 .

Where is BUCHANAN'S (NORTHERN IRELAND) LIMITED located?

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BUCHANAN'S (NORTHERN IRELAND) LIMITED is registered at Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare BT39 9AU.

What does BUCHANAN'S (NORTHERN IRELAND) LIMITED do?

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BUCHANAN'S (NORTHERN IRELAND) LIMITED operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

How many employees does BUCHANAN'S (NORTHERN IRELAND) LIMITED have?

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BUCHANAN'S (NORTHERN IRELAND) LIMITED had 8 employees in 2022.

What is the latest filing for BUCHANAN'S (NORTHERN IRELAND) LIMITED?

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The latest filing was on 18/09/2025: Accounts for a small company made up to 2024-12-31.