James Buchanan & Company Limited in LONDON

James Buchanan & Company Limited LONDON

Founded in 1917, James Buchanan & Company, classified under reg no. 00149234 is an active company. Currently registered at 16 Great Marlborough Street W1F 7HS, London the company has been in the business for one hundred and seven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has 3 directors, namely Dorotea K., Kara M. and James E.. Of them, James E. has been with the company the longest, being appointed on 8 March 2018 and Dorotea K. has been with the company for the least time - from 11 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Buchanan & Company Limited Address / Contact

Office Address	16 Great Marlborough Street
Town	London
Post code	W1F 7HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00149234
Date of Incorporation	Thu, 27th Dec 1917
Industry	Non-trading company
End of financial Year	30th June
Company age	107 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Dorotea K.

Position: Director

Appointed: 11 September 2020

Kara M.

Position: Director

Appointed: 01 August 2018

James E.

Position: Director

Appointed: 08 March 2018

Gabor K.

Position: Director

Appointed: 01 August 2018

Resigned: 01 September 2020

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

David H.

Position: Director

Appointed: 26 May 2016

Resigned: 01 August 2018

Aniko M.

Position: Director

Appointed: 05 November 2015

Resigned: 01 August 2018

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

Ian H.

Position: Director

Appointed: 01 October 2014

Resigned: 05 November 2015

Claire M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 05 January 2018

Jose F.

Position: Director

Appointed: 16 December 2011

Resigned: 02 February 2012

Stephen B.

Position: Director

Appointed: 01 April 2011

Resigned: 02 February 2012

John N.

Position: Director

Appointed: 24 March 2011

Resigned: 09 March 2018

David H.

Position: Director

Appointed: 24 March 2011

Resigned: 02 February 2012

Andrew S.

Position: Director

Appointed: 29 June 2009

Resigned: 02 February 2012

Adele A.

Position: Director

Appointed: 07 August 2008

Resigned: 01 October 2009

Paul T.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2016

Sally M.

Position: Director

Appointed: 28 June 2007

Resigned: 24 March 2011

Jill K.

Position: Director

Appointed: 28 June 2007

Resigned: 29 June 2009

Gavin C.

Position: Director

Appointed: 28 June 2007

Resigned: 02 February 2012

Nandor M.

Position: Director

Appointed: 27 July 2006

Resigned: 01 August 2014

Christopher M.

Position: Director

Appointed: 17 February 2006

Resigned: 30 September 2007

Michael F.

Position: Director

Appointed: 07 April 2005

Resigned: 15 June 2008

Matthew L.

Position: Director

Appointed: 07 April 2005

Resigned: 31 August 2006

Charles C.

Position: Director

Appointed: 07 April 2005

Resigned: 31 March 2011

Ravi R.

Position: Director

Appointed: 03 October 2003

Resigned: 07 April 2005

Paviter B.

Position: Director

Appointed: 31 March 2003

Resigned: 03 October 2003

John N.

Position: Secretary

Appointed: 15 March 2002

Resigned: 02 February 2012

Susanne B.

Position: Secretary

Appointed: 17 August 1999

Resigned: 15 March 2002

Mark P.

Position: Director

Appointed: 31 March 1998

Resigned: 10 November 2000

Roger M.

Position: Director

Appointed: 31 March 1998

Resigned: 31 March 2003

Susanne B.

Position: Director

Appointed: 31 March 1998

Resigned: 04 January 2008

Valerie L.

Position: Secretary

Appointed: 31 March 1998

Resigned: 17 August 1999

Neilson K.

Position: Director

Appointed: 01 December 1992

Resigned: 31 March 1998

Geoffrey K.

Position: Director

Appointed: 01 December 1992

Resigned: 31 March 1998

Paul A.

Position: Director

Appointed: 01 November 1992

Resigned: 31 March 1998

Ronald G.

Position: Director

Appointed: 16 April 1992

Resigned: 31 March 1998

Ian R.

Position: Director

Appointed: 16 April 1992

Resigned: 31 October 1992

Alexander M.

Position: Director

Appointed: 16 April 1992

Resigned: 01 January 2001

John S.

Position: Director

Appointed: 16 April 1992

Resigned: 30 December 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Diageo Scotland Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diageo Scotland Limited

11 Lochside Place, Edinburgh, EH12 9HA, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc000750
Notified on	10 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 4th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 11th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 11th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 6th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 23rd, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 12th, November 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 17th, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 12th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 12th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 16th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 16th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 4th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 4th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 6th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 6th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 1st, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 1st, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 3rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 3rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 6th, October 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 30th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 30th, April 1993	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 26th, April 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 26th, April 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 27th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 27th, April 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 10th, May 1990	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 10th, May 1990	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 16th, May 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 16th, May 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 16th, May 1988	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1987 filed on: 16th, May 1988	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 24th, September 1987	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 24th, September 1987	accounts	Free Download (21 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, October 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, October 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 10th, October 1986	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 10th, October 1986	accounts	Free Download (21 pages)

James Buchanan & Company Limited LONDON

James Buchanan & Company Limited Address / Contact

Company Information / Profile

Company staff

Dorotea K.

Kara M.

James E.

Gabor K.

Jonathan G.

David H.

Aniko M.

Victoria C.

Ian H.

Claire M.

Jose F.

Stephen B.

John N.

David H.

Andrew S.

Adele A.

Paul T.

Sally M.

Jill K.

Gavin C.

Nandor M.

Christopher M.

Michael F.

Matthew L.

Charles C.

Ravi R.

Paviter B.

John N.

Susanne B.

Mark P.

Roger M.

Susanne B.

Valerie L.

Neilson K.

Geoffrey K.

Paul A.

Ronald G.

Ian R.

Alexander M.

John S.

People with significant control

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