MCLACHLAN (CUMBERNAULD) LIMITED
GLASGOW

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Company number SC129248
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Edith Bowman Bowlt as a secretary on 1 March 2016. The most likely internet sites of MCLACHLAN (CUMBERNAULD) LIMITED are www.mclachlancumbernauld.co.uk, and www.mclachlan-cumbernauld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclachlan Cumbernauld Limited is a Private Limited Company. The company registration number is SC129248. Mclachlan Cumbernauld Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Mclachlan Cumbernauld Limited is Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2er. . BOWLT, Edith Bowman is a Secretary of the company. BOWLT, Edith Bowman is a Director of the company. Secretary MCLACHLAN, Janet Somerville Pollock has been resigned. Secretary MCLACHLAN, Robert Cameron has been resigned. Nominee Secretary REID, Brian has been resigned. Director MCLACHLAN, Janet Somerville Pollock has been resigned. Director MCLACHLAN, Robert Cameron has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BOWLT, Edith Bowman
Appointed Date: 01 March 2016

Director
BOWLT, Edith Bowman
Appointed Date: 11 January 1991
61 years old

Resigned Directors

Secretary
MCLACHLAN, Janet Somerville Pollock
Resigned: 08 May 2003
Appointed Date: 11 January 1991

Secretary
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
Appointed Date: 08 May 2003

Nominee Secretary
REID, Brian
Resigned: 11 January 1991
Appointed Date: 11 January 1991

Director
MCLACHLAN, Janet Somerville Pollock
Resigned: 08 May 2003
Appointed Date: 11 January 1991
93 years old

Director
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
Appointed Date: 27 April 1992
67 years old

Nominee Director
WAUGH, Joanne
Resigned: 11 January 1991
Appointed Date: 11 January 1991

Persons With Significant Control

Mclachlan (Elgin) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCLACHLAN (CUMBERNAULD) LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Appointment of Mrs Edith Bowman Bowlt as a secretary on 1 March 2016
20 Apr 2016
Termination of appointment of Robert Cameron Mclachlan as a director on 1 March 2016
20 Apr 2016
Termination of appointment of Robert Cameron Mclachlan as a secretary on 1 March 2016
...
... and 62 more events
12 Feb 1991
New secretary appointed;new director appointed

12 Feb 1991
New director appointed

15 Jan 1991
Director resigned

15 Jan 1991
Secretary resigned

11 Jan 1991
Incorporation

MCLACHLAN (CUMBERNAULD) LIMITED Charges

14 September 1992
Floating charge
Delivered: 23 September 1992
Status: Satisfied on 4 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…