About

Registered Number: SC120341
Date of Incorporation: 21/09/1989 (31 years and 7 months ago)
Company Status: Active
Registered Address: CLEMENTS CHARTERED ACCOUNTANTS, 39 St Vincent Place, Glasgow, G1 2ER

 

Mclachlan (Forres) Ltd was registered on 21 September 1989, it's status at Companies House is "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOWLT, Edith Bowman 01 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 October 2016
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 22 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 12 September 2011
AD01 - Change of registered office address 23 May 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 03 November 2008
419a(Scot) - N/A 06 October 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 07 September 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 06 October 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 11 November 2003
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 01 November 2002
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 24 September 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 06 October 1997
AA - Annual Accounts 01 November 1996
363a - Annual Return 31 October 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 06 October 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 23 September 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 27 October 1993
363s - Annual Return 25 September 1992
410(Scot) - N/A 23 September 1992
AA - Annual Accounts 18 August 1992
AA - Annual Accounts 06 May 1992
DISS40 - Notice of striking-off action discontinued 03 December 1991
363b - Annual Return 03 December 1991
GAZ1 - First notification of strike-off action in London Gazette 18 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1990
288 - N/A 27 September 1989
288 - N/A 27 September 1989
NEWINC - New incorporation documents 21 September 1989

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.