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Home > Scotland > JOHN MACLACHLAN (QUARRIES) LIMITED
Company Information for

JOHN MACLACHLAN (QUARRIES) LIMITED

HEAD OFFICE JOHN MACLACHLAN GROUP, TORRAN GORM IND EST, OBAN, ARGYLL, PA34 4PL,
Company Registration Number
SC093707
Private Limited Company
Active

Company Overview

About John Maclachlan (quarries) Ltd
JOHN MACLACHLAN (QUARRIES) LIMITED was founded on 1985-06-10 and has its registered office in Oban. The organisation's status is listed as "Active". John Maclachlan (quarries) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN MACLACHLAN (QUARRIES) LIMITED
 
Legal Registered Office
HEAD OFFICE JOHN MACLACHLAN GROUP
TORRAN GORM IND EST
OBAN
ARGYLL
PA34 4PL
Other companies in PA34
 
Filing Information
Company Number SC093707
Company ID Number SC093707
Date formed 1985-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 12:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MACLACHLAN (QUARRIES) LIMITED
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Company Officers of JOHN MACLACHLAN (QUARRIES) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HELEN MACLACHLAN
 Company Secretary 1996-07-01
JOHN MACLACHLAN
 Director 1988-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACLACHLAN
 Company Secretary 1989-12-04 2008-01-08
COLIN BUCHANAN MACLACHLAN
 Director 1988-12-28 2006-07-09
MARY AGNES WHITE MACLACHLAN
 Company Secretary 1989-01-01 1989-12-04
JOHN MACLACHLAN
 Company Secretary 1988-12-28 1989-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HELEN MACLACHLAN ARGYLL RESOURCES LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
SUSAN HELEN MACLACHLAN ARG ENTERPRISES LTD. Company Secretary 2005-11-23 CURRENT 2005-11-23 Active
SUSAN HELEN MACLACHLAN OBAN SKIP HIRE LTD. Company Secretary 2004-09-10 CURRENT 2004-08-02 Active
SUSAN HELEN MACLACHLAN G M S ENTERPRISES LTD. Company Secretary 2001-08-24 CURRENT 2001-08-24 Active
SUSAN HELEN MACLACHLAN WEST HIGHLAND GAS LIMITED Company Secretary 1999-11-26 CURRENT 1999-11-02 Active
SUSAN HELEN MACLACHLAN JOHN MACLACHLAN LIMITED Company Secretary 1996-07-01 CURRENT 1930-06-16 Active
JOHN MACLACHLAN ARGYLL RESOURCES LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
JOHN MACLACHLAN ARG ENTERPRISES LTD. Director 2005-11-23 CURRENT 2005-11-23 Active
JOHN MACLACHLAN OBAN SKIP HIRE LTD. Director 2004-09-10 CURRENT 2004-08-02 Active
JOHN MACLACHLAN G M S ENTERPRISES LTD. Director 2001-08-24 CURRENT 2001-08-24 Active
JOHN MACLACHLAN WEST HIGHLAND GAS LIMITED Director 1999-11-26 CURRENT 1999-11-02 Active
JOHN MACLACHLAN JOHN MACLACHLAN LIMITED Director 1988-12-28 CURRENT 1930-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-04CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2021-01-05PSC02Notification of John Maclachlan Limited as a person with significant control on 2019-10-31
2021-01-04PSC07CESSATION OF JOHN MACLACHLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-28AR0127/12/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-13AR0127/12/14 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-07AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0127/12/12 ANNUAL RETURN FULL LIST
2013-01-09466(Scot)Alter floating charge 4
2013-01-05MG01sParticulars of a mortgage or charge / charge no: 4
2012-04-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0127/12/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0127/12/10 ANNUAL RETURN FULL LIST
2010-07-21AR0127/12/09 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 27/12/08; full list of members
2009-03-02353Location of register of members
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY JOHN MACLACHLAN
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM TORRAN GORM INDUSTRIAL ESTATE OBAN PA34 4PL
2009-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-17363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-10363(288)DIRECTOR RESIGNED
2007-09-10363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-10363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-20363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-03363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-18363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-28363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/00
2000-06-21363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-22363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-04-30363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-20363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1997-02-20288aNEW SECRETARY APPOINTED
1997-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-15363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-27363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-27363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1995-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-31363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-10AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-09363sRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-07-03AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-10363sRETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1991-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-13363aRETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
1990-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-16363RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN MACLACHLAN (QUARRIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN MACLACHLAN (QUARRIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2013-01-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 2009-02-27 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-03-20 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-10-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN MACLACHLAN (QUARRIES) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN MACLACHLAN (QUARRIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MACLACHLAN (QUARRIES) LIMITED
Trademarks
We have not found any records of JOHN MACLACHLAN (QUARRIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MACLACHLAN (QUARRIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as JOHN MACLACHLAN (QUARRIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN MACLACHLAN (QUARRIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN MACLACHLAN (QUARRIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN MACLACHLAN (QUARRIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA34 4PL