Mac Nominees Limited. Head office in Aberdeen. Check Director.

Mac Nominees Limited, Aberdeen

Mac Nominees Limited is a private limited company. Registered at Miller & Co Investment Managers, 14 Queens Road, Aberdeen AB15 4ZT, this 30 years old enterprise was incorporated on 1994-01-19 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Roderick M. (appointed on 01 February 2006), Peter M. (appointed on 09 March 1994).

About
Name: Mac Nominees Limited
Number: SC148476
Incorporation date: 1994-01-19
End of financial year: 31 January


Address:	Miller & Co Investment Managers 14 Queens Road Aberdeen AB15 4ZT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Miller & Co. Investment Management Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Mac Nominees Limited confirmation statement filing is 2024-02-02. The most current one was filed on 2023-01-19. The target date for the next annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary company Miller & Co. Investment Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14 Queen's Road, AB15 4ZT Aberdeen.

Company filing

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AA	Dormant company accounts reported for the period up to 2024/01/31 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2024/01/31 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 14th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 2nd, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 11th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/20 capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 5th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/22 capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 4th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 4th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 3rd, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 11th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 9th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 9th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 20th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 20th, November 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 7th, November 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 7th, November 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 28th, May 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 28th, May 1999 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 28th, October 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 28th, October 1998 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 1998/01/23 with complete member list filed on: 23rd, January 1998 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/01/23 with complete member list filed on: 23rd, January 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 2nd, May 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 2nd, May 1997 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 1997/02/05 with complete member list filed on: 5th, February 1997 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/02/05 with complete member list filed on: 5th, February 1997 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 25th, March 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 25th, March 1996 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/01/11 with complete member list filed on: 11th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/11 with complete member list filed on: 11th, January 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 8th, June 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 8th, June 1995 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995 \| annual return	Free Download
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995 \| annual return
363(288)	Annual return (Secretary resigned) up to 1995/02/15 annual return
224	Accounting reference date notified as 31/01 filed on: 16th, March 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 16th, March 1994 \| accounts

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