Based in Glasgow, Mclachlan (Cumbernauld) Ltd was founded on 11 January 1991, it's status is listed as "Active". This business has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLT, Edith Bowman | 01 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AP03 - Appointment of secretary | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| TM02 - Termination of appointment of secretary | 20 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AD01 - Change of registered office address | 23 May 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 419a(Scot) - N/A | 06 October 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 23 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 169 - Return by a company purchasing its own shares | 03 June 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 29 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 07 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| 410(Scot) - N/A | 23 September 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| 288 - N/A | 08 May 1992 | |
| 363s - Annual Return | 17 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1991 | |
| 288 - N/A | 12 February 1991 | |
| 288 - N/A | 12 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| NEWINC - New incorporation documents | 11 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 September 1992 | Fully Satisfied |
N/A |
