| Company Name | John Maclachlan Limited |
|---|---|
| Director | John Maclachlan |
| Company Status | Active |
| Company Number | SC016031 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1930(92 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr John Maclachlan |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1988(58 years, 7 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland |
| Secretary Name | Mrs Susan Helen Maclachlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(66 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland |
| Director Name | Colin Buchanan Maclachlan |
|---|---|
| Date of Birth | July 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(58 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 09 July 2006) |
| Role | Builder |
| Correspondence Address | Thor Bhan Oban PA34 4LU Scotland |
| Secretary Name | Mr John Maclachlan |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(58 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 01 January 1989) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland |
| Secretary Name | Mr John Maclachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(58 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 01 January 1989) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland |
| Secretary Name | Mary Agnes White Maclachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1989(58 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 December 1989) |
| Role | Company Director |
| Correspondence Address | Lewis House Oban |
Contact
| Website | jmaclachlangroup.co.uk |
|---|
Location
| Registered Address | Torran Gorm Industrial Estate Oban PA34 4PL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Maclachlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £908,836 |
| Cash | £309 |
| Current Liabilities | £257,108 |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 31 March 2023 (3 days from now) |
Charges
| 2 August 2006 | Delivered 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 1999 | Delivered 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 1996 | Delivered 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 1996 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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
| 5 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
|---|---|
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 20 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 14 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 4 February 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 2 February 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 22 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 28 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 29 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 21 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 March 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 2 March 2009 | Appointment terminated secretary john maclachlan (1 page) |
| 2 March 2009 | Location of register of members (1 page) |
| 2 March 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 2 March 2009 | Appointment terminated secretary john maclachlan (1 page) |
| 2 March 2009 | Location of register of members (1 page) |
| 14 November 2008 | Return made up to 27/12/07; full list of members (4 pages) |
| 14 November 2008 | Return made up to 27/12/07; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 September 2007 | Return made up to 27/12/06; full list of members
|
| 10 September 2007 | Return made up to 27/12/06; full list of members
|
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 August 2006 | Partic of mort/charge * (3 pages) |
| 8 August 2006 | Return made up to 27/12/05; full list of members
|
| 8 August 2006 | Partic of mort/charge * (3 pages) |
| 8 August 2006 | Return made up to 27/12/05; full list of members
|
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 April 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 3 April 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 18 February 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 18 February 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 February 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 28 February 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 22 June 2000 | Return made up to 27/12/99; full list of members
|
| 22 June 2000 | Return made up to 27/12/99; full list of members
|
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 November 1999 | Partic of mort/charge * (5 pages) |
| 26 November 1999 | Partic of mort/charge * (5 pages) |
| 26 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 26 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 22 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 22 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 30 April 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Return made up to 27/12/96; full list of members
|
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Return made up to 27/12/96; full list of members
|
| 22 July 1996 | Partic of mort/charge * (5 pages) |
| 22 July 1996 | Partic of mort/charge * (5 pages) |
| 9 July 1996 | Partic of mort/charge * (6 pages) |
| 9 July 1996 | Partic of mort/charge * (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 15 February 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |