JOHN MACLACHLAN (QUARRIES) LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4PL

Company number SC093707
Status Active
Incorporation Date 10 June 1985
Company Type Private Limited Company
Address HEAD OFFICE JOHN MACLACHLAN GROUP, TORRAN GORM IND EST, OBAN, ARGYLL, PA34 4PL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 99 . The most likely internet sites of JOHN MACLACHLAN (QUARRIES) LIMITED are www.johnmaclachlanquarries.co.uk, and www.john-maclachlan-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Connel Ferry Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Maclachlan Quarries Limited is a Private Limited Company. The company registration number is SC093707. John Maclachlan Quarries Limited has been working since 10 June 1985. The present status of the company is Active. The registered address of John Maclachlan Quarries Limited is Head Office John Maclachlan Group Torran Gorm Ind Est Oban Argyll Pa34 4pl. . MACLACHLAN, Susan Helen is a Secretary of the company. MACLACHLAN, John is a Director of the company. Secretary MACLACHLAN, John has been resigned. Secretary MACLACHLAN, John has been resigned. Secretary MACLACHLAN, Mary Agnes White has been resigned. Director MACLACHLAN, Colin Buchanan has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MACLACHLAN, Susan Helen
Appointed Date: 01 July 1996
Director
MACLACHLAN, John

65 years old

Resigned Directors

Secretary
MACLACHLAN, John
Resigned: 08 January 2008
Appointed Date: 04 December 1989
Secretary
MACLACHLAN, John
Resigned: 01 January 1989
Secretary
MACLACHLAN, Mary Agnes White
Resigned: 04 December 1989
Appointed Date: 01 January 1989
Director
MACLACHLAN, Colin Buchanan
Resigned: 09 July 2006
100 years old

Persons With Significant Control

Mr John Maclachlan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

JOHN MACLACHLAN (QUARRIES) LIMITED Events

22 Jan 2017
Confirmation statement made on 27 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 99
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
13 Feb 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 99
...
... and 65 more events
05 May 1987
Accounts for a small company made up to 30 June 1986
05 Feb 1987
Return made up to 30/12/86; full list of members
10 Dec 1985
Memorandum of association
25 Nov 1985
Company name changed\certificate issued on 25/11/85
10 Jun 1985
Incorporation

JOHN MACLACHLAN (QUARRIES) LIMITED Charges

21 December 2012
Bond & floating charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
20 February 2009
Standard security
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Pennygown quarry, glenforsa, aros, isle of mull.
13 March 2008
Standard security
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 33, ben nevis industrial estate, fort william.
7 October 2005
Bond & floating charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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