MCLACHLAN LIMITED
GLASGOW

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Company number SC129784
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 February 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 LIMITED are www.mclachlan.co.uk, and www.mclachlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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 Limited is a Private Limited Company. The company registration number is SC129784. Mclachlan Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Mclachlan 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 human health activities".


Current Directors

Secretary
BOWLT, Edith Bowman
Appointed Date: 01 March 2016
Director
BOWLT, Edith Bowman
Appointed Date: 05 February 1991
61 years old

Resigned Directors

Secretary
MCLACHLAN, Janet Somerville Pollock
Resigned: 12 February 2004
Appointed Date: 05 February 1991
Secretary
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
Appointed Date: 12 February 2004
Nominee Secretary
REID, Brian
Resigned: 05 February 1991
Appointed Date: 05 February 1991
Director
MCLACHLAN, Janet Somerville Pollock
Resigned: 12 February 2004
Appointed Date: 05 February 1991
93 years old
Director
MCLACHLAN, Robert Cameron
Resigned: 01 March 2016
Appointed Date: 05 February 1991
67 years old
Nominee Director
WAUGH, Joanne
Resigned: 05 February 1991
Appointed Date: 05 February 1991

Persons With Significant Control

Mrs Janet Somerville Pollock Mclachlan
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Mclachlan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLACHLAN LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Appointment of Mrs Edith Bowman Bowlt as a secretary on 1 March 2016
21 Apr 2016
Termination of appointment of Robert Cameron Mclachlan as a director on 1 March 2016
21 Apr 2016
Termination of appointment of Robert Cameron Mclachlan as a secretary on 1 March 2016
...
... and 61 more events
20 Mar 1991
New director appointed
20 Mar 1991
New secretary appointed;new director appointed
08 Feb 1991
Director resigned
08 Feb 1991
Secretary resigned
05 Feb 1991
Incorporation

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