Mclachlan (forres) Limited

General information

Name:

Mclachlan (forres) Ltd

Office Address:

39 St Vincent Place G1 2ER Glasgow

Number: SC120341

Incorporation date: 1989-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mclachlan (forres) Limited has been prospering on the market for at least thirty five years. Registered with number SC120341 in 1989, the firm is registered at 39 St Vincent Place, Glasgow G1 2ER. The enterprise's declared SIC number is 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Mclachlan (forres) Ltd released its account information for the period that ended on Saturday 31st December 2022. The business latest annual confirmation statement was filed on Thursday 21st September 2023.

At the moment, this particular limited company is managed by 1 director: Edith B., who was arranged to perform management duties on 1991-09-21. Since 2003 Robert M., had been supervising the following limited company till the resignation on 2016-03-01. Additionally another director, namely Janet M. gave up the position 21 years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Edith B. as a secretary since 2016.

Financial data based on annual reports

Company staff

Edith B.

Role: Secretary

Appointed: 01 March 2016

Latest update: 27 February 2024

Edith B.

Role: Director

Appointed: 21 September 1991

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: 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.

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 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 May 2014
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

Company filings

Filing category

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

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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