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Buchanan Shearer & Co Limited

SC396748

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Square, Glasgow, G2 1AL
Incorporated 31/03/2011

Previously known as

Mm&S (5669) Limited · until 28/09/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990
Other business support service activities

Officers

David James Buchanan Shearer

director · Since 31/08/2011

BUSINESS ADVISER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Dentons Secretaries Limited

secretary · Since 23/10/2017

BRITISH

Also on 515 other boards

David James Buchanan Shearer

director · Since 31/08/2011

British · United Kingdom · Age 67

Dentons Secretaries Limited

corporate secretary · Since 23/10/2017

Reg: 03929157

Also on 515 other boards

Former

Vindex Services Limited

corporate director · Resigned 31/08/2011

Christine Truesdale

director · Resigned 31/08/2011

Vindex Limited

corporate director · Resigned 31/08/2011

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Persons with Significant Control

David James Buchanan Shearer

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

1, George Square, Glasgow, G2 1AL

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11 George Square
2026-08-26

1 GEORGE SQUARE

post townGlasgow
2026-08-26

GLASGOW

officer appointedDENTONS SECRETARIES LIMITED
2026-08-26
officer appointedSHEARER, David James Buchanan
2026-08-26

Filing History44 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

17/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202511 pages · PDF
Accounts date changed

change account reference date company previous extended

13/01/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

10/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202011 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201911 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201811 pages · PDF
TM02

termination secretary company with name termination date

06/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

06/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20125 pages · PDF
Accounts date changed

change account reference date company current extended

10/02/20123 pages · PDF
Shares allotted

capital allotment shares

10/02/20124 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Shares allotted

capital allotment shares

04/10/20114 pages · PDF
CERTNM

certificate change of name company

28/09/20113 pages · PDF
Address changed

change registered office address company with date old address

26/09/20111 page · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
Incorporated

incorporation company

31/03/201144 pages · PDF