Company NameJohn Maclachlan Limited
DirectorJohn Maclachlan
Company StatusActive
Company NumberSC016031
CategoryPrivate Limited Company
Incorporation Date16 June 1930(91 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMr John Maclachlan
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1988(58 years, 7 months after company formation)
Appointment Duration32 years, 7 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Soroba Farmhouse
Oban
Argyll
PA34 4SB
Scotland
Secretary NameMrs Susan Helen Maclachlan
NationalityBritish
StatusCurrent
Appointed01 July 1996(66 years, 1 month after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Soroba Farmhouse
Oban
Argyll
PA34 4SB
Scotland
Director NameColin Buchanan Maclachlan
Date of BirthJuly 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1988(58 years, 7 months after company formation)
Appointment Duration17 years, 6 months (resigned 09 July 2006)
RoleBuilder
Correspondence AddressThor Bhan
Oban
PA34 4LU
Scotland
Secretary NameMr John Maclachlan
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1988(58 years, 7 months after company formation)
Appointment Duration4 days (resigned 01 January 1989)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Soroba Farmhouse
Oban
Argyll
PA34 4SB
Scotland
Secretary NameMr John Maclachlan
NationalityBritish
StatusResigned
Appointed28 December 1988(58 years, 7 months after company formation)
Appointment Duration4 days (resigned 01 January 1989)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Soroba Farmhouse
Oban
Argyll
PA34 4SB
Scotland
Secretary NameMary Agnes White Maclachlan
NationalityBritish
StatusResigned
Appointed01 January 1989(58 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 December 1989)
RoleCompany Director
Correspondence AddressLewis House
Oban

Contact

Websitejmaclachlangroup.co.uk

Location

Registered AddressTorran Gorm Industrial Estate
Oban
PA34 4PL
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1John Maclachlan
100.00%
Ordinary

Financials

Year2014
Net Worth£908,836
Cash£309
Current Liabilities£257,108

Accounts

Latest Accounts30 June 2020 (1 year, 1 month ago)
Next Accounts Due31 March 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 December 2020 (7 months, 1 week ago)
Next Return Due10 January 2022 (5 months, 1 week from now)

Charges

2 August 2006Delivered on: 8 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground lying to the west of gelnmore road, oban.
Outstanding
19 November 1999Delivered on: 26 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding
12 July 1996Delivered on: 22 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Industrial unit,torran gorm,lochavullin,oban.
Outstanding
3 July 1996Delivered on: 9 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Two areas of ground extending to 2554 square metres at junction of glenmore road and pulpit rock,pulpit hill,oban,argyll.
Outstanding
30 April 1990Delivered on: 18 May 1990
Persons entitled: Highland and Island Development Board

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground 1560 sq metres lochrawblin, oban, argyl.
Outstanding
10 April 1990Delivered on: 18 April 1990
Satisfied on: 7 August 1990
Persons entitled: Highlands and Islands Development Board

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1560 square metres or thereby at lochaisillin oban, argyle.
Fully Satisfied

Filing History

24 June 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
20 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
15 May 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
14 January 2020Confirmation statement made on 27 December 2019 with updates (4 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
4 February 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
30 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
2 February 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
3 April 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 April 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
22 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
22 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500
(4 pages)
28 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 February 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 500
(4 pages)
13 February 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 500
(4 pages)
7 February 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 500
(4 pages)
7 February 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 500
(4 pages)
22 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 December 2011Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 February 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 March 2009Return made up to 27/12/08; full list of members (3 pages)
2 March 2009Appointment terminated secretary john maclachlan (1 page)
2 March 2009Location of register of members (1 page)
2 March 2009Return made up to 27/12/08; full list of members (3 pages)
2 March 2009Appointment terminated secretary john maclachlan (1 page)
2 March 2009Location of register of members (1 page)
14 November 2008Return made up to 27/12/07; full list of members (4 pages)
14 November 2008Return made up to 27/12/07; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 September 2007Return made up to 27/12/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 September 2007Return made up to 27/12/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 August 2006Partic of mort/charge * (3 pages)
8 August 2006Return made up to 27/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 August 2006Partic of mort/charge * (3 pages)
8 August 2006Return made up to 27/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 April 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 January 2005Return made up to 27/12/04; full list of members (7 pages)
11 January 2005Return made up to 27/12/04; full list of members (7 pages)
27 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 January 2004Return made up to 27/12/03; full list of members (7 pages)
20 January 2004Return made up to 27/12/03; full list of members (7 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 April 2003Return made up to 27/12/02; full list of members (7 pages)
3 April 2003Return made up to 27/12/02; full list of members (7 pages)
9 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 February 2002Return made up to 27/12/01; full list of members (7 pages)
18 February 2002Return made up to 27/12/01; full list of members (7 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
28 February 2001Return made up to 27/12/00; full list of members (7 pages)
28 February 2001Return made up to 27/12/00; full list of members (7 pages)
22 June 2000Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 June 2000Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
26 November 1999Partic of mort/charge * (5 pages)
26 November 1999Partic of mort/charge * (5 pages)
26 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
26 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
22 February 1999Return made up to 27/12/98; no change of members (4 pages)
22 February 1999Return made up to 27/12/98; no change of members (4 pages)
30 April 1998Return made up to 27/12/97; full list of members (6 pages)
30 April 1998Return made up to 27/12/97; full list of members (6 pages)
20 March 1998Accounts for a small company made up to 30 June 1997 (8 pages)
20 March 1998Accounts for a small company made up to 30 June 1997 (8 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
20 February 1997New secretary appointed (2 pages)
20 February 1997Return made up to 27/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 February 1997New secretary appointed (2 pages)
20 February 1997Return made up to 27/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 July 1996Partic of mort/charge * (5 pages)
22 July 1996Partic of mort/charge * (5 pages)
9 July 1996Partic of mort/charge * (6 pages)
9 July 1996Partic of mort/charge * (6 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
15 February 1996Return made up to 27/12/95; full list of members (6 pages)
15 February 1996Return made up to 27/12/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (8 pages)