Mclachlan (cumbernauld) Limited

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General information

Name:

Mclachlan (cumbernauld) Ltd

Office Address:

39 St Vincent Place G1 2ER Glasgow

Number: SC129248

Incorporation date: 1991-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mclachlan (cumbernauld) Limited with Companies House Reg No. SC129248 has been competing in the field for thirty three years. The Private Limited Company is officially located at 39 St Vincent Place, , Glasgow and its postal code is G1 2ER. This firm's Standard Industrial Classification Code is 47190: Other retail sale in non-specialised stores. Mclachlan (cumbernauld) Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2023-01-11.

There seems to be one director at present leading this particular limited company, specifically Edith B. who's been executing the director's duties for thirty three years. The limited company had been guided by Robert M. till 2016. What is more another director, namely Janet M. quit in 2003.

The companies with significant control over this firm are: Mclachlan (Elgin) Limited owns over 3/4 of company shares. This business can be reached in Glasgow at 39 St. Vincent Place, G1 2ER and was registered as a PSC under the reg no Sc127975.

Financial data based on annual reports

Company staff

Edith B.

Role: Secretary

Appointed: 01 March 2016

Latest update: 14 April 2024

Edith B.

Role: Director

Appointed: 11 January 1991

Latest update: 14 April 2024

People with significant control

Mclachlan (Elgin) Limited
Address: Clements 39 St. Vincent Place, Glasgow, G1 2ER, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc127975
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 May 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 5 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 July 2013
Annual Accounts 9 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
33
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