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Company Information for

MCLACHLAN (ELGIN) LIMITED

CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER,
Company Registration Number
SC127975
Private Limited Company
Active

Company Overview

About Mclachlan (elgin) Ltd
MCLACHLAN (ELGIN) LIMITED was founded on 1990-10-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mclachlan (elgin) 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
MCLACHLAN (ELGIN) LIMITED
 
Legal Registered Office
CLEMENTS CHARTERED ACCOUNTANTS
39 ST VINCENT PLACE
GLASGOW
G1 2ER
Other companies in G1
 
Filing Information
Company Number SC127975
Company ID Number SC127975
Date formed 1990-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB498305413  
Last Datalog update: 2023-11-06 06:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLACHLAN (ELGIN) LIMITED
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Company Officers of MCLACHLAN (ELGIN) LIMITED

Current Directors
Officer Role Date Appointed
EDITH BOWMAN BOWLT
 Company Secretary 2016-03-01
EDITH BOWMAN BOWLT
 Director 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CAMERON MCLACHLAN
 Company Secretary 2003-05-08 2016-03-01
ROBERT CAMERON MCLACHLAN
 Director 1999-03-10 2016-03-01
JANET SOMERVILLE POLLOCK MCLACHLAN
 Company Secretary 1990-10-17 2003-05-08
JANET SOMERVILLE POLLOCK MCLACHLAN
 Director 1990-10-17 2002-03-30
ANDREW COLQUHOUN WILSON
 Director 1991-03-28 1997-12-31
EDITH BOWMAN MCLACHLAN
 Director 1990-10-17 1991-01-29
ROBERT CAMERON MCLACHLAN
 Director 1990-10-17 1991-01-29
BRIAN REID
 Nominated Secretary 1990-10-17 1990-10-17
JOANNE WAUGH
 Nominated Director 1990-10-17 1990-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH BOWMAN BOWLT SEAFAR OPTICAL COMPANY LIMITED Director 2016-03-01 CURRENT 1972-04-25 Active - Proposal to Strike off
EDITH BOWMAN BOWLT MCLACHLAN (FORRES) LIMITED Director 1991-09-21 CURRENT 1989-09-21 Active
EDITH BOWMAN BOWLT MCLACHLAN LIMITED Director 1991-02-05 CURRENT 1991-02-05 Dissolved 2018-08-14
EDITH BOWMAN BOWLT MCLACHLAN (CUMBERNAULD) LIMITED Director 1991-01-11 CURRENT 1991-01-11 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
2023-10-25CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Change of details for Mrs Edith Bowman Bowlt as a person with significant control on 2018-03-20
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-31PSC07CESSATION OF MAUREEN MCLACHLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-11SH06Cancellation of shares. Statement of capital on 2018-03-20 GBP 101
2018-04-11RES09Resolution of authority to purchase a number of shares
2018-04-11SH03Purchase of own shares
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 202
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AP03Appointment of Mrs Edith Bowman Bowlt as company secretary on 2016-03-01
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON MCLACHLAN
2016-04-20TM02Termination of appointment of Robert Cameron Mclachlan on 2016-03-01
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 202
2015-10-22AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 202
2014-11-13AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 202
2013-10-29AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O CLEMENTS C.A. 29 ST. VINCENT PLACE GLASGOW G1 2DT
2010-12-06AR0117/10/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AR0117/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMERON MCLACHLAN / 17/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDITH BOWMAN BOWLT / 17/10/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-2188(2)RAD 01/04/05--------- £ SI 4@1=4 £ IC 198/202
2004-11-10363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/03
2003-11-12363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12288bSECRETARY RESIGNED
2002-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-02363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-18288bDIRECTOR RESIGNED
2002-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-18RES13AUTH.SHARE PURCHASE 30/03/02
2002-04-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-11-12363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-1388(2)RAD 31/08/01--------- £ SI 500@1=500 £ IC 100/600
2000-11-02363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16288aNEW DIRECTOR APPOINTED
1998-11-09363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-11-09288aNEW DIRECTOR APPOINTED
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-26288bDIRECTOR RESIGNED
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-17363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/96
1996-10-29363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/95
1995-10-12363sRETURN MADE UP TO 17/10/95; CHANGE OF MEMBERS
1995-05-1688(2)RAD 29/04/95--------- £ SI 98@1=98 £ IC 2/100
1994-10-14363sRETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-13363sRETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1992-10-30363sRETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-10-09410(Scot)PARTIC OF MORT/CHARGE *****
1992-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCLACHLAN (ELGIN) 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 MCLACHLAN (ELGIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-10-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-12-31 £ 6,476
Creditors Due After One Year 2011-12-31 £ 11,956
Creditors Due Within One Year 2012-12-31 £ 750,177
Creditors Due Within One Year 2011-12-31 £ 764,742
Provisions For Liabilities Charges 2012-12-31 £ 13,756
Provisions For Liabilities Charges 2011-12-31 £ 17,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MCLACHLAN (ELGIN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 335,586
Cash Bank In Hand 2011-12-31 £ 371,965
Current Assets 2012-12-31 £ 1,167,351
Current Assets 2011-12-31 £ 1,115,718
Debtors 2012-12-31 £ 162,677
Debtors 2011-12-31 £ 93,454
Fixed Assets 2012-12-31 £ 467,409
Fixed Assets 2011-12-31 £ 535,321
Shareholder Funds 2012-12-31 £ 864,351
Shareholder Funds 2011-12-31 £ 856,965
Stocks Inventory 2012-12-31 £ 112,365
Stocks Inventory 2011-12-31 £ 104,701
Tangible Fixed Assets 2012-12-31 £ 467,107
Tangible Fixed Assets 2011-12-31 £ 535,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCLACHLAN (ELGIN) LIMITED registering or being granted any patents
Domain Names

MCLACHLAN (ELGIN) LIMITED owns 1 domain names.

dawsonopticians.co.uk  

Trademarks
We have not found any records of MCLACHLAN (ELGIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLACHLAN (ELGIN) 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 (96090 - Other service activities n.e.c.) as MCLACHLAN (ELGIN) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MCLACHLAN (ELGIN) 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.
Import/Export of Goods
Goods imported/exported by MCLACHLAN (ELGIN) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0190031100Frames and mountings for spectacles, goggles or the like, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLACHLAN (ELGIN) 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 MCLACHLAN (ELGIN) 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.
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