McLachlan (Elgin) Limited

Company Name	McLachlan (Elgin) Limited
Director	Edith Bowman Bowlt
Company Status	Active
Company Number	SC127975
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Edith Bowman Bowlt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(7 years, 2 months after company formation)
Appointment Duration	26 years, 4 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(25 years, 4 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	Edith Bowman McLachlan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(same day as company formation)
Role	Optician
Correspondence Address	Muirfield Forteath Avenue Elgin

Director Name	Mrs Janet Somerville Pollock McLachlan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(same day as company formation)
Role	Optician
Country of Residence	Scotland
Correspondence Address	Richmond House Prospect Road Dullatur Glasgow Lanarkshire G68 0AN Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	17 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Mrs Janet Somerville Pollock McLachlan
Nationality	British
Status	Resigned
Appointed	17 October 1990(same day as company formation)
Role	Optician
Country of Residence	Scotland
Correspondence Address	Richmond House Prospect Road Dullatur Glasgow Lanarkshire G68 0AN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Andrew Colquhoun Wilson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 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	10 March 1999(8 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 01 March 2016)
Role	Optician
Country of Residence	Scotland
Correspondence Address	Brownville House Glasgow Road Kilsyth G65 9AD Scotland

Secretary Name	Robert Cameron McLachlan
Nationality	British
Status	Resigned
Appointed	08 May 2003(12 years, 6 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

Website	www.yourlocalopticians.com
Telephone	01542 832239
Telephone region	Keith

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

101 at £1	Edith Bowman Bowlt 50.00% Ordinary
101 at £1	Robert Cameron Mclachlan 50.00% Ordinary

Financials

Year	2014
Net Worth	£876,996
Cash	£373,840
Current Liabilities	£715,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

25 September 1992	Delivered on: 9 October 1992 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. Outstanding

Filing History

19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 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 director on 1 March 2016 (1 page)
20 April 2016	Termination of appointment of Robert Cameron Mclachlan as a secretary on 1 March 2016 (1 page)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 202 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 202 Statement of capital on 2014-11-13 GBP 202 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 202 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 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)
6 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 October 2009	Director's details changed for Robert Cameron Mclachlan on 17 October 2009 (2 pages)
28 October 2009	Director's details changed for Edith Bowman Bowlt on 17 October 2009 (2 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 October 2008	Return made up to 17/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
30 October 2007	Return made up to 17/10/07; no change of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
31 October 2006	Return made up to 17/10/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 November 2005	Return made up to 17/10/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
21 April 2005	Ad 01/04/05--------- Â£ si 4@1=4 Â£ ic 198/202 (2 pages)
10 November 2004	Return made up to 17/10/04; full list of members (7 pages)
21 October 2004	Director's particulars changed (1 page)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
12 November 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
2 November 2002	Return made up to 17/10/02; 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 (8 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
18 April 2002	Resolutions RES13 ‐ Auth.share purchase 30/03/02 (1 page)
12 November 2001	Return made up to 17/10/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 September 2001	Ad 31/08/01--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
2 November 2000	Return made up to 17/10/00; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 November 1999	Return made up to 17/10/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999	New director appointed (2 pages)
9 November 1998	Return made up to 17/10/98; no change of members (4 pages)
9 November 1998	New director appointed (2 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 January 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 October 1997	Return made up to 17/10/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 October 1996	Return made up to 17/10/96; no change of members 363(287) ‐ Registered office changed on 29/10/96 (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 October 1995	Return made up to 17/10/95; change of members 363(287) ‐ Registered office changed on 12/10/95 (6 pages)
16 May 1995	Ad 29/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1990	Incorporation (17 pages)

McLachlan (Elgin) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland