McLean And Stewart Nominees Limited

Company Name	McLean And Stewart Nominees Limited
Company Status	Active
Company Number	SC026326
Category	Private Limited Company
Incorporation Date	19 May 1948(75 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Angela Susan Henderson
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(62 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Legal Cashier
Country of Residence	Scotland
Correspondence Address	51/53 High Street Dunblane FK15 0EG Scotland

Director Name	Mrs Elaine Marie Taylor
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(62 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Legal Accountant
Country of Residence	Scotland
Correspondence Address	51/53 High Street Dunblane FK15 0EG Scotland

Director Name	Mrs Hazel Joyce Selena Langan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(64 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51/53 High Street Dunblane FK15 0EG Scotland

Secretary Name	Mrs Gemma Clare Baillie
Status	Current
Appointed	30 April 2019(70 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	51/53 High Street Dunblane FK15 0EG Scotland

Director Name	James R McIldowie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2002)
Role	Lawyer
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Moira Mitchell McNaught
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Secretary
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Executors Of The Late Daniel Aitkenhead McNeill
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Trustee Of The Late Ronald Stuart Sutherland
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1991)
Role	Company Director
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr John Charles Allan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(42 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 29 June 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	51/53 High Street Dunblane Central FK8 0EG Scotland

Director Name	Mr Andrew James Ion
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(42 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 27 May 2011)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EG Scotland

Director Name	James George Grahame Lees
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(42 years, 10 months after company formation)
Appointment Duration	18 years (resigned 31 March 2009)
Role	Lawyer
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EG Scotland

Director Name	Mr Nicolas Kenneth John Mackay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(53 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 November 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Millar Place Stirling Stirlingshire FK8 1XD Scotland

Director Name	Mr William Peebles
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(60 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Tay Terrace Newport-On-Tay Fife DD6 8AZ Scotland

Secretary Name	Mr William Gordon Peebles
Status	Resigned
Appointed	18 April 2011(62 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 April 2019)
Role	Company Director
Correspondence Address	51/53 High Street Dunblane FK15 0EG Scotland

Director Name	Mrs Gemma Clare Baillie
Date of Birth	December 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(63 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	51/53 High Street Dunblane FK15 0EG Scotland

Secretary Name	McLean & Stewart (Corporation)
Status	Resigned
Appointed	31 December 2000(52 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 April 2011)
Correspondence Address	51/53 High Street Dunblane Perthshire FK15 0EG Scotland

Contact

Website	mcleanandstewart.com/home_page/home.php
Telephone	01786 823217
Telephone region	Stirling

Location

Registered Address	51/53 High Street Dunblane FK15 0EG Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Angela Susan Cameron 20.00% Ordinary
2 at £1	Elaine Marie Taylor 20.00% Ordinary
2 at £1	Gemma Clare Baillie 20.00% Ordinary
2 at £1	Hazel Joyce Selena Langan 20.00% Ordinary
2 at £1	William Gordon Peebles 20.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (5 months ago)
Next Return Due	22 May 2024 (7 months, 2 weeks from now)

Charges

3 September 1992	Delivered on: 16 September 1992 Persons entitled: Dr John Francis Boucher Smith Classification: Standard security Secured details: All sums due or to become due. Particulars: Little broich, kippen, stirlingshire. Outstanding
13 July 1992	Delivered on: 24 July 1992 Persons entitled: Dr John Francis Boucher Smith Classification: Standard security Secured details: All sums due or to become due. Particulars: Little broich, kippen, stirlingshire. Outstanding

Filing History

29 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (6 pages)
11 January 2016	Termination of appointment of William Peebles as a director on 11 January 2016 (1 page)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10 (7 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10 (7 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (7 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (7 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
3 December 2012	Director's details changed for Miss Hazel Joyce Selena Clelland on 1 October 2012 (2 pages)
3 December 2012	Director's details changed for Miss Hazel Joyce Selena Clelland on 1 October 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 August 2012	Director's details changed for Mrs Angela Susan Cameron on 29 June 2012 (2 pages)
27 August 2012	Appointment of Miss Hazel Joyce Selena Clelland as a director (2 pages)
27 August 2012	Termination of appointment of John Allan as a director (1 page)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
20 February 2012	Appointment of Mrs Gemma Clare Baillie as a director (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 June 2011	Termination of appointment of Andrew Ion as a director (1 page)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Termination of appointment of Mclean & Stewart as a secretary (1 page)
10 May 2011	Appointment of Mr William Gordon Peebles as a secretary (1 page)
27 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 10 (3 pages)
18 April 2011	Appointment of Mrs Angela Susan Cameron as a director (2 pages)
18 April 2011	Appointment of Mrs Elaine Marie Taylor as a director (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 May 2010	Director's details changed for William Peebles on 7 May 2010 (2 pages)
13 May 2010	Director's details changed for Andrew James Ion on 7 May 2010 (2 pages)
13 May 2010	Director's details changed for John Charles Allan on 7 May 2010 (2 pages)
13 May 2010	Director's details changed for John Charles Allan on 7 May 2010 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for William Peebles on 7 May 2010 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Andrew James Ion on 7 May 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 May 2009	Return made up to 08/05/09; full list of members (5 pages)
27 April 2009	Appointment terminated director james lees (1 page)
27 April 2009	Director appointed william peebles (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Return made up to 08/05/07; no change of members (7 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 April 2006	Return made up to 08/05/06; full list of members (8 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 April 2005	Return made up to 08/05/05; full list of members (8 pages)
23 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 April 2004	Return made up to 08/05/04; full list of members (8 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 08/05/03; full list of members (9 pages)
5 May 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Return made up to 08/05/02; full list of members (8 pages)
2 May 2002	New director appointed (2 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2000	Return made up to 31/12/99; no change of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
9 May 1996	Memorandum and Articles of Association (5 pages)
23 April 1996	Company name changed armandave (nominees) LIMITED\certificate issued on 24/04/96 (4 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)

McLean And Stewart Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland