Liddell Buchanan Limited

General information

Name:

Liddell Buchanan Ltd

Office Address:

4 Antonine Road Dullatur G68 0FE Glasgow

Number: SC335579

Incorporation date: 2007-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the beginning of Liddell Buchanan Limited, the company which is located at 4 Antonine Road, Dullatur, Glasgow. This means it's been 17 years Liddell Buchanan has been in the UK, as the company was registered on 2007-12-20. The registration number is SC335579 and its post code is G68 0FE. This company's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Liddell Buchanan Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Tue, 20th Dec 2022.

Up until now, the firm has only been guided by a single director: James W. who has been guiding it for 17 years. In addition, the managing director's tasks are constantly backed by a secretary - Christine W., who was officially appointed by this specific firm in 2007.

James W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christine W.

Role: Secretary

Appointed: 20 December 2007

Latest update: 17 March 2024

James W.

Role: Director

Appointed: 20 December 2007

Latest update: 17 March 2024

People with significant control

James W.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates December 20, 2022 (CS01)
filed on: 4th, January 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Suite 9 Dinswood House Dunswood Road

Post code:

G67 3ER

City / Town:

Cumbernauld

HQ address,
2013

Address:

Suite 9 Dinswood House Dunswood Road

Post code:

G67 3ER

City / Town:

Cumbernauld

HQ address,
2014

Address:

Suite 9 Dinswood House Dunswood Road

Post code:

G67 3ER

City / Town:

Cumbernauld

HQ address,
2015

Address:

Suite 9 Dinswood House Dunswood Road

Post code:

G67 3ER

City / Town:

Cumbernauld

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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