McLachlan (Cumbernauld) Limited

Company Name	McLachlan (Cumbernauld) Limited
Director	Edith Bowman Bowlt
Company Status	Active
Company Number	SC129248
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Edith Bowman Bowlt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 1991(same day as company formation)
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, 1 month 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	11 January 1991(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	11 January 1991(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	11 January 1991(same day as company formation)
Role	Company Director
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	11 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Robert Cameron McLachlan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 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, 3 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

2 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	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months 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

28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 January 2017	Confirmation statement made on 11 January 2017 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)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 11 January 2012 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 Strathclyde G1 2DT on 23 May 2011 (1 page)
2 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 11/01/09; 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)
22 January 2008	Return made up to 11/01/08; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 11/01/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 January 2006	Return made up to 11/01/06; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 January 2005	Return made up to 11/01/05; 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 (8 pages)
27 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
3 June 2003	Â£ ic 1000/2 09/05/03 Â£ sr 998@1=998 (1 page)
15 May 2003	Resolutions RES13 ‐ Proposed contract 02/05/03 (3 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 (7 pages)
19 November 2002	Ad 04/11/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: 29 st. Vincent place glasgow G1 2DT (1 page)
29 January 2002	Return made up to 11/01/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 January 2001	Return made up to 11/01/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 January 2000	Return made up to 11/01/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 January 1999	Return made up to 11/01/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 11/01/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 January 1997	Return made up to 11/01/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 February 1996	Return made up to 11/01/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
11 January 1991	Incorporation (17 pages)

McLachlan (Cumbernauld) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland