MCLACHLAN (ELGIN) LIMITED
Overview
| Company Name | MCLACHLAN (ELGIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC127975 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLACHLAN (ELGIN) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MCLACHLAN (ELGIN) LIMITED located?
| Registered Office Address | c/o CLEMENTS CHARTERED ACCOUNTANTS 39 St Vincent Place G1 2ER Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLACHLAN (ELGIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLACHLAN (INVERNESS) LIMITED | Oct 17, 1990 | Oct 17, 1990 |
What are the latest accounts for MCLACHLAN (ELGIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCLACHLAN (ELGIN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for MCLACHLAN (ELGIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Mrs Edith Bowman Bowlt as a person with significant control on Mar 20, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Maureen Mclachlan as a person with significant control on Mar 03, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 20, 2018
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Appointment of Mrs Edith Bowman Bowlt as a secretary on Mar 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Cameron Mclachlan as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MCLACHLAN (ELGIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLT, Edith Bowman | Secretary | Forteath Avenue IV30 1TF Elgin Muirfield Morayshire Scotland | 207362480001 | |||||||
| BOWLT, Edith Bowman | Director | Muirfield Forteath Avenue Elgin | Scotland | British | Optician | 1285960002 | ||||
| MCLACHLAN, Janet Somerville Pollock | Secretary | Richmond House Prospect Road Dullatur G68 0AN Glasgow Lanarkshire | British | Optician | 1285980001 | |||||
| MCLACHLAN, Robert Cameron | Secretary | Brownville House Glasgow Road G65 9AD Kilsyth | British | 21786730002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MCLACHLAN, Edith Bowman | Director | Muirfield Forteath Avenue Elgin | British | Optician | 1285960001 | |||||
| MCLACHLAN, Janet Somerville Pollock | Director | Richmond House Prospect Road Dullatur G68 0AN Glasgow Lanarkshire | Scotland | British | Optician | 1285980001 | ||||
| MCLACHLAN, Robert Cameron | Director | Brownville House Glasgow Road G65 9AD Kilsyth | Scotland | British | Optician | 21786730002 | ||||
| MCLACHLAN, Robert Cameron | Director | Brownville House Glasgow Road G65 9AD Kilsyth | Scotland | British | Optician | 21786730002 | ||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 | ||||||
| WILSON, Andrew Colquhoun | Director | 64 Moray Street IV31 6JE Lossiemouth Morayshire | British | Optician | 1397150002 |
Who are the persons with significant control of MCLACHLAN (ELGIN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Mclachlan | Jul 05, 2016 | c/o CLEMENTS CHARTERED ACCOUNTANTS St Vincent Place G1 2ER Glasgow 39 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Edith Bowman Bowlt | Apr 06, 2016 | c/o CLEMENTS CHARTERED ACCOUNTANTS St Vincent Place G1 2ER Glasgow 39 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0