Company NameLachlan Small Plant Services Limited
DirectorGraham Lachlan
Company StatusLiquidation
Company NumberSC138737
CategoryPrivate Limited Company
Incorporation Date10 June 1992(31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameGraham Lachlan
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1992(same day as company formation)
RoleCo Director
Correspondence Address82 School Road
Wishaw
Lanarkshire
ML2 9QW
Scotland
Secretary NameMrs Allyson Elizabeth Bell Lachlan
NationalityBritish
StatusCurrent
Appointed10 June 1992(same day as company formation)
RoleCo Secretary
Correspondence Address7 Nursery Court
Kirkfieldbank
Lanark
ML11 9BA
Scotland

Location

Registered AddressScott House
12/16 South Frederick Street
Glasgow
G1 1HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2002
Net Worth£70,603
Cash£274
Current Liabilities£208,271

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Next Accounts Due31 May 2004 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Next Return Due24 June 2017 (overdue)

Filing History

8 June 2003Registered office changed on 08/06/03 from: unit 9 unthank road mossend bellshill lanarkshire, ML4 1DD (1 page)
8 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 June 2003Registered office changed on 08/06/03 from: unit 9 unthank road mossend bellshill lanarkshire, ML4 1DD (1 page)
8 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 November 2002Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 November 2002Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 September 2002Registered office changed on 23/09/02 from: unit 3 john brannan way darrows estate bellshill (1 page)
23 September 2002Registered office changed on 23/09/02 from: unit 3 john brannan way darrows estate bellshill (1 page)
9 July 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 July 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 October 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
31 July 2001Return made up to 10/06/01; full list of members (6 pages)
31 July 2001Return made up to 10/06/01; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 July 2000 (6 pages)
3 October 2000Accounts for a small company made up to 31 July 2000 (6 pages)
6 June 2000Return made up to 10/06/00; full list of members (6 pages)
6 June 2000Return made up to 10/06/00; full list of members (6 pages)
3 December 1999Accounts for a small company made up to 31 July 1999 (7 pages)
3 December 1999Accounts for a small company made up to 31 July 1999 (7 pages)
5 June 1999Return made up to 10/06/99; full list of members (6 pages)
5 June 1999Return made up to 10/06/99; full list of members (6 pages)
3 April 1999Accounts for a small company made up to 31 July 1998 (7 pages)
3 April 1999Accounts for a small company made up to 31 July 1998 (7 pages)
4 June 1998Return made up to 10/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 June 1998Return made up to 10/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 1998Accounts for a small company made up to 31 July 1997 (7 pages)
27 February 1998Accounts for a small company made up to 31 July 1997 (7 pages)
17 June 1997Return made up to 10/06/97; no change of members (4 pages)
17 June 1997Return made up to 10/06/97; no change of members (4 pages)
3 March 1997Accounts for a small company made up to 31 July 1996 (8 pages)
3 March 1997Accounts for a small company made up to 31 July 1996 (8 pages)
26 June 1996Return made up to 10/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 June 1996Return made up to 10/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 February 1996Accounts for a small company made up to 31 July 1995 (8 pages)
20 February 1996Accounts for a small company made up to 31 July 1995 (8 pages)
13 June 1995Return made up to 10/06/95; full list of members
  • 363(287) ‐ Registered office changed on 13/06/95
(6 pages)
13 June 1995Return made up to 10/06/95; full list of members
  • 363(287) ‐ Registered office changed on 13/06/95
(6 pages)
2 June 1995Accounts for a small company made up to 31 July 1994 (8 pages)
2 June 1995Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)