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STRATHLACHLAN ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strathlachlan Enterprises Limited. The company was founded 55 years ago and was given the registration number SC045890. The firm's registered office is in CAIRNDOW. You can find them at Castle Lachlan, Strathlachlan, Cairndow, Argyll. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STRATHLACHLAN ENTERPRISES LIMITED
Company Number:SC045890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1968
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Castle Lachlan, Strathlachlan, Cairndow, Argyll, PA27 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Lachlan, Strachur, Strathlachlan, PA27 8BU

Secretary24 February 2005Active
Castle Lachlan, Strathlachlan, Cairndow, PA27 8BU

Director02 February 2005Active
Castle Lachlan, Strachur, Strathlachlan, PA27 8BU

Director-Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary01 September 1992Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary-Active
48 Castle Street, Edinburgh, EH2 3LX

Director-Active

People with Significant Control

The Trustees Of The Maclachlan Family Trust
Notified on:16 August 2016
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
Mr Euan John Rome Maclachlan
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Castle Lachlan, Cairndow, PA27 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts amended with accounts type micro entity.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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