Mac Nominees Limited

Company Name	Mac Nominees Limited
Directors	Peter John Miller and Roderick Duncan Mackinnon
Company Status	Active
Company Number	SC148476
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Miller
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	127 Desswood Place Aberdeen Aberdeenshire AB15 4DP Scotland

Director Name	Mr Roderick Duncan Mackinnon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(12 years after company formation)
Appointment Duration	18 years, 2 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	48 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	22 April 2005(11 years, 3 months after company formation)
Appointment Duration	19 years
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Denis John Miller
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 20 June 2011)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	10 Wellside Park Kingswells Aberdeen AB15 8EG Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	01 January 1995(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Correspondence Address	Windsor House 12 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	31 December 2001(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2005)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	millerandco.co.uk

Location

Registered Address	Miller & Co Investment Managers 14 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Miller & Co Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

1 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
5 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
5 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Peter John Miller on 20 January 2013 (2 pages)
28 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
6 December 2011	Termination of appointment of Denis Miller as a director (1 page)
1 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
4 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 January 2010	Director's details changed for Roderick Duncan Mackinnon on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Peter John Miller on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Roderick Duncan Mackinnon on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Peter John Miller on 1 October 2009 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 January 2008	Return made up to 19/01/08; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
26 January 2007	Return made up to 19/01/07; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
13 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 February 2006	Return made up to 19/01/06; full list of members (5 pages)
7 February 2006	New director appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Location of register of members (1 page)
9 May 2005	New secretary appointed (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 January 2005	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 February 2004	Return made up to 19/01/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
1 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Director's particulars changed (1 page)
14 February 2003	Return made up to 19/01/03; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
23 January 2002	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Location of register of members (1 page)
14 January 2002	New secretary appointed (2 pages)
20 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
25 January 2001	Return made up to 19/01/01; full list of members (6 pages)
7 November 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
11 January 1999	Return made up to 19/01/99; full list of members (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
25 June 1998	Director's particulars changed (1 page)
23 January 1998	Return made up to 19/01/98; full list of members (7 pages)
2 May 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
5 February 1997	Return made up to 19/01/97; full list of members (7 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 68 carden place aberdeen (1 page)
25 March 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
11 January 1996	Return made up to 19/01/96; no change of members (4 pages)
8 June 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 January 1994	Incorporation (38 pages)

Mac Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland