Mac Nominees Limited in Aberdeen, AB15 4ZT

Description

Data updated on: 01-11-2023

This particular Mac Nominees Limited company has been operating offering its services for thirty years, as it's been established in 1994. Registered under the number SC148476, Mac Nominees was set up as a Private Limited Company located in Miller & Co Investment Managers, Aberdeen AB15 4ZT. This company's principal business activity number is 74990 - Non-trading company. 2023-01-31 is the last time when account status updates were filed.

Regarding to this particular company, all of director's responsibilities have been executed by Roderick M. and Peter M.. As for these two people, Peter M. has administered company for the longest period of time, having been one of the many members of company's Management Board since March 9, 1994.

The companies with significant control over this firm are as follows: Miller & Co. Investment Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 14 Queen's Road, AB15 4ZT and was registered as a PSC under the reg no Sc143600.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Roderick M.

Role: Director

Appointed: 01 February 2006

Role: Director

Appointed: 09 March 1994

Resigned: 20 June 2011

Latest update: 5 January 2024

Bonsquare Nominees Limited

Role: Director

Appointed: 19 January 1994

Resigned: 09 March 1994

Latest update: 5 January 2024

James And George Collie

Role: Corporate Secretary

Appointed: 19 January 1994

Resigned: 31 December 1994

Address: Aberdeen, Aberdeenshire, AB11 6YQ

Latest update: 5 January 2024

People with significant control

Miller & Co. Investment Management Limited

Address: Miller & Co Investment Managers 14 Queen's Road, Aberdeen, AB15 4ZT, Scotland

Legal authority Scottish Law

Legal form Private Company Limited By Shares

Country registered Scotland

Place registered Uk Register Of Companies

Registration number Sc143600

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 5 February 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	5 February 2013
Annual Accounts 4 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	4 February 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	5 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	11 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	2 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Mac Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roderick M.

Peter M.

James And George Collie

1924 Nominees Ltd

Clp Secretaries Limited

The Commercial Law Practice

Denis M.

Bonsquare Nominees Limited

James And George Collie

People with significant control

Miller & Co. Investment Management Limited

Accounts Documents

Company filings

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