McLachlan Limited

Company Name	McLachlan Limited
Company Status	Dissolved
Company Number	SC129784
Category	Private Limited Company
Incorporation Date	5 February 1991(33 years, 2 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Edith Bowman Bowlt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 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	Closed
Appointed	01 March 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 August 2018)
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	05 February 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	05 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Director Name	Robert Cameron McLachlan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(same day as company formation)
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	05 February 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	05 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Robert Cameron McLachlan
Nationality	British
Status	Resigned
Appointed	12 February 2004(13 years after company formation)
Appointment Duration	12 years (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brownville House Glasgow Road Kilsyth G65 9AD Scotland

Contact

Website	yourlocalopticians.co.uk
Telephone	01542 832239
Telephone region	Keith

Location

Registered Address	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

1 at £1	Janet Somerville Pollock Mclachlan 50.00% Ordinary
1 at £1	Robert Cameron Mclachlan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 April 2016	Appointment of Mrs Edith Bowman Bowlt as a secretary on 1 March 2016 (2 pages)
21 April 2016	Termination of appointment of Robert Cameron Mclachlan as a director on 1 March 2016 (1 page)
21 April 2016	Termination of appointment of Robert Cameron Mclachlan as a secretary on 1 March 2016 (1 page)
21 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 May 2011	Registered office address changed from Clements Chartered Accountants 29 St Vincent Place Glasgow G1 2DT on 23 May 2011 (1 page)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 June 2009	Return made up to 05/02/09; full list of members (4 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 February 2008	Return made up to 05/02/08; full list of members (2 pages)
8 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 February 2007	Return made up to 05/02/07; full list of members (7 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 February 2006	Return made up to 05/02/06; full list of members (7 pages)
17 February 2005	Return made up to 05/02/05; full list of members (7 pages)
11 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 October 2004	Director's particulars changed (1 page)
22 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 March 2004	Secretary resigned;director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Return made up to 05/02/04; full list of members (7 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 February 2003	Return made up to 05/02/03; full list of members (7 pages)
5 March 2002	Return made up to 05/02/02; full list of members (7 pages)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 March 2001	Return made up to 05/02/01; full list of members (7 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 February 2000	Return made up to 05/02/00; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 February 1999	Return made up to 05/02/99; no change of members (4 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 March 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Director's particulars changed (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 February 1997	Return made up to 05/02/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
26 February 1996	Return made up to 05/02/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)

McLachlan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland