MAC NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 02/02/232 February 2023 | Termination of appointment of James and George Collie Llp as a secretary on 2023-02-02 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 07/01/217 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021 |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 24/04/1424 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 20/01/2013 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MILLER |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DUNCAN MACKINNON / 01/10/2009 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 68 CARDEN PLACE ABERDEEN |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | S366A DISP HOLDING AGM 08/03/96 |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 08/06/958 June 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 08/06/958 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 1 EAST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN AB9 1YH |
| 19/01/9419 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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