McLachlan (Forres) Limited

Company Name	McLachlan (Forres) Limited
Director	Edith Bowman Bowlt
Company Status	Active
Company Number	SC120341
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Edith Bowman Bowlt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Optician
Country of Residence	Scotland
Correspondence Address	Muirfield Forteath Avenue Elgin

Secretary Name	Mrs Edith Bowman Bowlt
Status	Current
Appointed	01 March 2016(26 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Muirfield Forteath Avenue Elgin Morayshire IV30 1TF Scotland

Director Name	Mrs Janet Somerville Pollock McLachlan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 08 May 2003)
Role	Optician
Country of Residence	Scotland
Correspondence Address	Richmond House Prospect Road Dullatur Glasgow Lanarkshire G68 0AN Scotland

Director Name	Andrew Colquhoun Wilson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Optician
Correspondence Address	64 Moray Street Lossiemouth Morayshire IV31 6JE Scotland

Director Name	Robert Cameron McLachlan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	24 years, 5 months (resigned 01 March 2016)
Role	Optician
Country of Residence	Scotland
Correspondence Address	Brownville House Glasgow Road Kilsyth G65 9AD Scotland

Secretary Name	Mrs Janet Somerville Pollock McLachlan
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Richmond House Prospect Road Dullatur Glasgow Lanarkshire G68 0AN Scotland

Secretary Name	Robert Cameron McLachlan
Nationality	British
Status	Resigned
Appointed	08 May 2003(13 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brownville House Glasgow Road Kilsyth G65 9AD Scotland

Contact

Telephone	01236 826701
Telephone region	Coatbridge

Location

Registered Address	Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2ER Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

300 at £1	Mclachlan (Elgin) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

14 September 1992	Delivered on: 23 September 1992 Satisfied on: 4 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 April 2016	Appointment of Mrs Edith Bowman Bowlt as a secretary on 1 March 2016 (2 pages)
20 April 2016	Termination of appointment of Robert Cameron Mclachlan as a secretary on 1 March 2016 (1 page)
20 April 2016	Termination of appointment of Robert Cameron Mclachlan as a director on 1 March 2016 (1 page)
22 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 300 (5 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 300 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Registered office address changed from C/O Clements C.A. 29 St Vincent Place Glasgow G1 2DT on 23 May 2011 (1 page)
25 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 21/09/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 October 2007	Return made up to 21/09/07; no change of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Return made up to 21/09/06; full list of members (7 pages)
5 October 2005	Return made up to 21/09/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 October 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
11 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/11/03 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 June 2003	Â£ ic 600/300 09/05/03 Â£ sr 300@1=300 (1 page)
15 May 2003	Resolutions RES13 ‐ Agreement approved 02/05/03 (3 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
1 November 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 October 2001	Return made up to 21/09/01; full list of members (7 pages)
13 September 2001	Ad 31/08/01--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 October 2000	Return made up to 21/09/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 September 1999	Return made up to 21/09/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 September 1998	Return made up to 21/09/98; full list of members (6 pages)
26 January 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 October 1997	Return made up to 21/09/97; no change of members 363(287) ‐ Registered office changed on 06/10/97 (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Return made up to 21/09/96; no change of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 October 1995	Return made up to 21/09/95; full list of members (6 pages)
21 September 1989	Incorporation (17 pages)

McLachlan (Forres) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland