MCLACHLAN (ELGIN) LIMITED
GLASGOW

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Company number SC127975
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts 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 (ELGIN) LIMITED are www.mclachlanelgin.co.uk, and www.mclachlan-elgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two 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 Elgin Limited is a Private Limited Company. The company registration number is SC127975. Mclachlan Elgin Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Mclachlan Elgin 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, Edith Bowman has been resigned. Director MCLACHLAN, Janet Somerville Pollock has been resigned. Director MCLACHLAN, Robert Cameron has been resigned. Director MCLACHLAN, Robert Cameron has been resigned. Nominee Director WAUGH, Joanne has been resigned. Director WILSON, Andrew Colquhoun has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOWLT, Edith Bowman
Appointed Date: 01 March 2016
Director
BOWLT, Edith Bowman
Appointed Date: 01 January 1998
61 years old

Resigned Directors

Secretary
MCLACHLAN, Janet Somerville Pollock
Resigned: 08 May 2003
Appointed Date: 17 October 1990
Secretary
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
Appointed Date: 08 May 2003
Nominee Secretary
REID, Brian
Resigned: 17 October 1990
Appointed Date: 17 October 1990
Director
MCLACHLAN, Edith Bowman
Resigned: 29 January 1991
Appointed Date: 17 October 1990
61 years old
Director
MCLACHLAN, Janet Somerville Pollock
Resigned: 30 March 2002
Appointed Date: 17 October 1990
93 years old
Director
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
Appointed Date: 10 March 1999
67 years old
Director
MCLACHLAN, Robert Cameron
Resigned: 29 January 1991
Appointed Date: 17 October 1990
67 years old
Nominee Director
WAUGH, Joanne
Resigned: 17 October 1990
Appointed Date: 17 October 1990
Director
WILSON, Andrew Colquhoun
Resigned: 31 December 1997
Appointed Date: 28 March 1991
95 years old

Persons With Significant Control

Mrs Maureen Mclachlan
Notified on: 5 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edith Bowman Bowlt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLACHLAN (ELGIN) LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Sep 2016
Total exemption small company accounts 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 75 more events
19 Mar 1991
Director resigned
19 Mar 1991
Director resigned
21 Nov 1990
New secretary appointed;new director appointed
26 Oct 1990
Secretary resigned;director resigned
17 Oct 1990
Incorporation

MCLACHLAN (ELGIN) LIMITED Charges

25 September 1992
Floating charge
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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