MCLACHLAN (FORRES) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2ER

Company number SC120341
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 September 2016 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 (FORRES) LIMITED are www.mclachlanforres.co.uk, and www.mclachlan-forres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 Forres Limited is a Private Limited Company. The company registration number is SC120341. Mclachlan Forres Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Mclachlan Forres 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. Director MCLACHLAN, Janet Somerville Pollock has been resigned. Director MCLACHLAN, Robert Cameron has been resigned. Director WILSON, Andrew Colquhoun has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BOWLT, Edith Bowman
Appointed Date: 01 March 2016
Director
BOWLT, Edith Bowman

61 years old

Resigned Directors

Secretary
MCLACHLAN, Janet Somerville Pollock
Resigned: 08 May 2003
Secretary
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
Appointed Date: 08 May 2003
Director
MCLACHLAN, Janet Somerville Pollock
Resigned: 08 May 2003
93 years old
Director
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
67 years old
Director
WILSON, Andrew Colquhoun
Resigned: 31 December 1997
95 years old

Persons With Significant Control

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

MCLACHLAN (FORRES) LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 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 61 more events
18 Oct 1991
First Gazette notice for compulsory strike-off
03 Dec 1990
Accounting reference date shortened from 31/03 to 31/12
27 Sep 1989
New secretary appointed;new director appointed
27 Sep 1989
New secretary appointed;new director appointed
21 Sep 1989
Incorporation

MCLACHLAN (FORRES) 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…

Similar Companies

MCLACHLAN (CUMBERNAULD) LIMITED MCLACHLAN (ELGIN) LIMITED MCLACHLAN CONSTRUCTION LIMITED MCLACHLAN CONSULTING LIMITED MCLACHLAN ELECTRONICS LIMITED MCLACHLAN ENGINEERING LTD MCLACHLAN ENGINEERING SERVICES LIMITED