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Buchanan's (Northern Ireland) Limited

Buchanan's (Northern Ireland) Limited is an active company incorporated on 3 July 2000 with the registered office located in Ballyclare, County Antrim. Buchanan's (Northern Ireland) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
NI038919
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 3 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 22, Avondale Business Park, Ballyclare
Avondale Drive
Ballyclare
BT39 9AU
Northern Ireland
Same address for the past 4 years
Telephone
02893344744
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1959
Director • Scottish • Lives in Scotland • Born in Mar 1969
Secretary • British
Secretary
Golden Casket (Greenock) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J & A Ferguson (1794) Limited
Adrienne McLean Rae and are mutual people.
Active
The Golden Casket Group Limited
Adrienne McLean Rae and Crawford McLean Rae are mutual people.
Active
Golden Casket (Greenock) Limited
Crawford McLean Rae is a mutual person.
Active
Drysdale And Gibb Limited
Adrienne McLean Rae is a mutual person.
Active
Buchanans (Scotland) Limited
Crawford McLean Rae is a mutual person.
Active
Golden Casket Property Limited
Crawford McLean Rae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.86K
Decreased by £4.88K (-38%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£476.95K
Decreased by £76.96K (-14%)
Total Liabilities
-£290.32K
Decreased by £141.34K (-33%)
Net Assets
£186.63K
Increased by £64.38K (+53%)
Debt Ratio (%)
61%
Decreased by 17.06% (-22%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr David Finch Appointed
1 Year 3 Months Ago on 26 Jul 2024
Adrienne Mclean Rae Resigned
1 Year 3 Months Ago on 26 Jul 2024
Golden Casket (Greenock) Limited (PSC) Appointed
1 Year 3 Months Ago on 26 Jul 2024
Mr Crawford Mclean Rae Appointed
1 Year 3 Months Ago on 26 Jul 2024
Gillian Helen Finch (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
Gillian Finch Resigned
1 Year 3 Months Ago on 26 Jul 2024
Gillian Helen Finch (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr David Finch as a secretary on 26 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Adrienne Mclean Rae as a secretary on 26 July 2024
Submitted on 8 Aug 2024
Cessation of Gillian Helen Finch as a person with significant control on 26 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Crawford Mclean Rae as a director on 26 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Gillian Finch as a director on 26 July 2024
Submitted on 6 Aug 2024
Cessation of Gillian Helen Finch as a person with significant control on 26 July 2024
Submitted on 6 Aug 2024
Notification of Golden Casket (Greenock) Limited as a person with significant control on 26 July 2024
Submitted on 6 Aug 2024
Repayment History
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