Dissolved
Dissolved 2018-08-14
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Company Information for MCLACHLAN LIMITED
GLASGOW, G1,
|
Company Registration Number
 SC129784 Private Limited Company
Dissolved 2018-08-14 |
Company Overview
About Mclachlan Ltd
MCLACHLAN LIMITED was founded on 1991-02-05 and had its registered office in Glasgow. The company was dissolved on the 2018-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MCLACHLAN LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC129784 | |
|---|---|---|
| Date formed | 1991-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-08-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-18 12:35:08 |
| Companies House |
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Companies with same name MCLACHLAN LIMITED
The following companies were found which have the same name as MCLACHLAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MCLACHLAN (CUMBERNAULD) LIMITED | 39 ST VINCENT PLACE GLASGOW G1 2ER | Active | Company formed on the 1991-01-11 | |
| MCLACHLAN (ELGIN) LIMITED | 39 ST VINCENT PLACE GLASGOW G1 2ER | Active | Company formed on the 1990-10-17 | |
| MCLACHLAN (FORRES) LIMITED | 39 ST VINCENT PLACE GLASGOW G1 2ER | Active | Company formed on the 1989-09-21 | |
| MCLACHLAN CONSTRUCTION LIMITED | 4 Treespark Avenue Barrhead G78 1HR | Active - Proposal to Strike off | Company formed on the 1969-04-23 | |
| MCLACHLAN ENGINEERING LTD | KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW | Active - Proposal to Strike off | Company formed on the 2009-07-13 | |
| MCLACHLAN SURFACING CONTRACTOR LTD. | PO BOX 15 29 PORTLAND ROAD KILMARNOCK KA1 2BY | Active - Proposal to Strike off | Company formed on the 2006-05-08 | |
| MCLACHLAN TRANSPORT LTD | UNIT E3 THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN | Dissolved | Company formed on the 2012-10-24 | |
| MCLACHLAN CONSULTING LIMITED | 29B ARIEL ROAD LONDON NW6 2EA | Active - Proposal to Strike off | Company formed on the 2014-03-25 | |
| MCLACHLAN INNS LTD | SC488036: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD | Dissolved | Company formed on the 2014-10-02 | |
| MCLACHLAN MARINE LTD | 31 KINNEAR SQUARE LAURENCEKIRK SCOTLAND SCOTLAND AB30 1UL | Dissolved | Company formed on the 2014-11-12 | |
| MCLACHLAN FS LTD | 17 CHESTNUT CRESCENT NEWBURY BERKSHIRE ENGLAND RG14 1LG | Dissolved | Company formed on the 2015-01-22 | |
| MCLACHLAN ELECTRICAL SOLUTIONS LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG | Dissolved | Company formed on the 2015-03-13 | |
 |
MCLACHLAN ENTERPRISES, LLC | 6715 NE 63RD ST #103 VANCOUVER WA 98661 | Dissolved | Company formed on the 2004-01-01 |
| MCLACHLAN ELECTRONICS LIMITED | 16 BARON ROAD PAISLEY RENFREWSHIRE PA3 4TP | Active - Proposal to Strike off | Company formed on the 2015-05-01 | |
|
MCLACHLAN & GOLDMAN, LLC | 850 1/2 MAIN AVE DURANGO CO 81302-2270 | Voluntarily Dissolved | Company formed on the 1995-10-05 |
|
McLachlan & Underell, LLC | 813 Main Ave. Ste. 308 Durango CO 81301 | Judicially Dissolved | Company formed on the 2005-12-02 |
 |
MCLACHLAN CONSTRUCTION LTD. | 9808 - 103A AVENUE NW EDMONTON ALBERTA T5J 2L4 | Active | Company formed on the 2006-10-20 |
|
MCLACHLAN CUSTOM FINISHING LTD. | 2044 LAKE BONAVISTA DRIVE SE CALGARY ALBERTA T2J 4B5 | Active | Company formed on the 2012-03-19 |
| MCLACHLAN ENGINEERING SERVICES LIMITED | THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD | Liquidation | Company formed on the 2015-12-23 | |
|
MCLACHLAN PROPERTY MANAGEMENT INC. | Ontario | Unknown |
Company Officers of MCLACHLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDITH BOWMAN BOWLT |
||
EDITH BOWMAN BOWLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CAMERON MCLACHLAN |
Company Secretary | ||
ROBERT CAMERON MCLACHLAN |
Director | ||
JANET SOMERVILLE POLLOCK MCLACHLAN |
Company Secretary | ||
JANET SOMERVILLE POLLOCK MCLACHLAN |
Director | ||
BRIAN REID |
Nominated Secretary | ||
JOANNE WAUGH |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAFAR OPTICAL COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 1972-04-25 | Active - Proposal to Strike off | |
| MCLACHLAN (ELGIN) LIMITED | Director | 1998-01-01 | CURRENT | 1990-10-17 | Active | |
| MCLACHLAN (FORRES) LIMITED | Director | 1991-09-21 | CURRENT | 1989-09-21 | Active | |
| MCLACHLAN (CUMBERNAULD) LIMITED | Director | 1991-01-11 | CURRENT | 1991-01-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP03 | SECRETARY APPOINTED MRS EDITH BOWMAN BOWLT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCLACHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLACHLAN | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM CLEMENTS CHARTERED ACCOUNTANTS 29 ST VINCENT PLACE GLASGOW G1 2DT | |
| AR01 | 05/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/02/10 FULL LIST | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/02/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/93 | |
| 363s | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 | |
| 363s | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 20/01/92 | |
| ELRES | S369(4) SHT NOTICE MEET 20/01/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to MCLACHLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCLACHLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCLACHLAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLACHLAN LIMITED
Income
Government Income
We have not found government income sources for MCLACHLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MCLACHLAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCLACHLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLACHLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCLACHLAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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