MCLEAN AND STEWART NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Termination of appointment of Angela Susan Henderson as a director on 2023-01-31 |
| 03/02/233 February 2023 | Appointment of Miss Lauren Beech as a director on 2023-02-01 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL JOYCE SELENA CLELLAND / 01/10/2012 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/08/1227 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN CAMERON / 29/06/2012 |
| 27/08/1227 August 2012 | DIRECTOR APPOINTED MISS HAZEL JOYCE SELENA CLELLAND |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MRS GEMMA CLARE BAILLIE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ION |
| 12/05/1112 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MCLEAN & STEWART |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MR WILLIAM GORDON PEEBLES |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MRS ANGELA SUSAN CAMERON |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MRS ELAINE MARIE TAYLOR |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALLAN / 07/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEEBLES / 07/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ION / 07/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED WILLIAM PEEBLES |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LEES |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9623 April 1996 | COMPANY NAME CHANGED ARMANDAVE (NOMINEES) LIMITED CERTIFICATE ISSUED ON 24/04/96 |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 06/03/926 March 1992 | CORRECTED MEMBERS LIST |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | 252,366A 29/12/90 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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