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John Maclachlan (quarries) Limited OBAN

Founded in 1985, John Maclachlan (quarries), classified under reg no. SC093707 is an active company. Currently registered at Head Office John Maclachlan Group PA34 4PL, Oban the company has been in the business for 39 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - John M.. In addition, a secretary was appointed - Susan M.. At the moment there is one former director listed by the company - Colin M., who left the company on 9 July 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

John Maclachlan (quarries) Limited Address / Contact

Office Address Head Office John Maclachlan Group
Office Address2 Torran Gorm Ind Est
Town Oban
Post code PA34 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC093707
Date of Incorporation Mon, 10th Jun 1985
Industry Other mining and quarrying n.e.c.
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (61 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

John M.

Position: Director

Resigned:

Susan M.

Position: Secretary

Appointed: 01 July 1996

John M.

Position: Secretary

Appointed: 04 December 1989

Resigned: 08 January 2008

Mary M.

Position: Secretary

Appointed: 01 January 1989

Resigned: 04 December 1989

John M.

Position: Secretary

Appointed: 28 December 1988

Resigned: 01 January 1989

Colin M.

Position: Director

Appointed: 28 December 1988

Resigned: 09 July 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is John Maclachlan Limited from Oban, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John M. This PSC has significiant influence or control over the company,.

John Maclachlan Limited

Torran Gorm Industrial Estate Torran Gorm Industrial Estate, Oban, PA34 4PL, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies, Edinburgh
Registration number Sc016031
Notified on 31 October 2019
Nature of control: 75,01-100% shares

John M.

Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 29th, March 2024 		Free Download (12 pages)

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