J.W. BUCHANAN & SONS LIMITED
SIX, NORTHLAND ROW, DUNGANNON BT71 6AW- Liquidation
- Private Limited Company
- Company No. NI006415
- Last Updated: 01 Oct 2022
Company Profile
J.W. BUCHANAN & SONS LIMITED was incorporated on Wednesday, June 2, 1965 as a Private Limited Company with registered address in DUNGANNON. J.W. BUCHANAN & SONS LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 59 years 5 months and 7 days.
| Name | J.W. BUCHANAN & SONS LIMITED |
|---|---|
| Company number | NI006415 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1965 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SIX NORTHLAND ROW DUNGANNON BT71 6AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ken Graham Nationality: British |
Dates: Friday, August 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Scott Buchanan Nationality: British |
Dates: Tuesday, October 3, 2017 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jacqueline Harriett Graham Nationality: British |
Dates: Thursday, October 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Scott Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Harriett Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-498 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against J.W. BUCHANAN & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J.W. BUCHANAN & SONS LIMITED | 02 Jun 1965 |