John Maclachlan (Quarries) Limited

Company Name	John Maclachlan (Quarries) Limited
Director	John Maclachlan
Company Status	Active
Company Number	SC093707
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr John Maclachlan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(3 years, 6 months after company formation)
Appointment Duration	35 years, 4 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(11 years after company formation)
Appointment Duration	27 years, 10 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 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(3 years, 6 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(3 years, 6 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(3 years, 6 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(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1989)
Role	Company Director
Correspondence Address	Lewis House Oban

Contact

Website	argyllresources.co.uk

Location

Registered Address	Head Office John Maclachlan Group Torran Gorm Ind Est Oban Argyll PA34 4PL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

99 at £1	John Maclachlan 100.00% Ordinary

Financials

Year	2014
Net Worth	£344,135
Cash	£226
Current Liabilities	£404,382

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

21 December 2012	Delivered on: 5 January 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 February 2009	Delivered on: 27 February 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pennygown quarry, glenforsa, aros, isle of mull. Outstanding
13 March 2008	Delivered on: 20 March 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 33, ben nevis industrial estate, fort william. Outstanding
7 October 2005	Delivered on: 18 October 2005 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
27 February 2023	Satisfaction of charge 2 in full (1 page)
4 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
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 updates (4 pages)
5 January 2021	Notification of John Maclachlan Limited as a person with significant control on 31 October 2019 (2 pages)
4 January 2021	Cessation of John Maclachlan as a person with significant control on 31 October 2019 (1 page)
19 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 (11 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 (7 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 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 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 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 GBP 99 (4 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 GBP 99 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 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 GBP 99 (4 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 GBP 99 (4 pages)
7 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 99 (4 pages)
7 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 99 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 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)
9 January 2013	Alterations to floating charge 4 (5 pages)
9 January 2013	Alterations to floating charge 4 (5 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
22 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 27 December 2009 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)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 March 2009	Appointment terminated secretary john maclachlan (1 page)
2 March 2009	Return made up to 27/12/08; full list of members (3 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	Location of register of members (1 page)
2 March 2009	Registered office changed on 02/03/2009 from torran gorm industrial estate oban PA34 4PL (1 page)
2 March 2009	Registered office changed on 02/03/2009 from torran gorm industrial estate oban PA34 4PL (1 page)
27 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 November 2008	Return made up to 27/12/07; full list of members (3 pages)
17 November 2008	Return made up to 27/12/07; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 August 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 October 2005	Partic of mort/charge * (4 pages)
18 October 2005	Partic of mort/charge * (4 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
10 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 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 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 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 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 (5 pages)
9 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 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)
21 June 2000	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
21 June 2000	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 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)
19 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
19 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	Return made up to 27/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Return made up to 27/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1997	New secretary appointed (2 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)
12 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 December 1985	Memorandum of association (5 pages)
10 December 1985	Memorandum of association (5 pages)
25 November 1985	Company name changed\certificate issued on 25/11/85 (2 pages)
25 November 1985	Company name changed\certificate issued on 25/11/85 (2 pages)
10 June 1985	Incorporation (13 pages)
10 June 1985	Incorporation (13 pages)

John Maclachlan (Quarries) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland