MAC NOMINEES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
MAC NOMINEES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MAC NOMINEES LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: SC148476. The accounts status is DORMANT and accounts are next due on 31/10/2025.
MAC NOMINEES LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: SC148476. The accounts status is DORMANT and accounts are next due on 31/10/2025.
MAC NOMINEES LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
MILLER & CO INVESTMENT MANAGERS
ABERDEEN
AB15 4ZT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN MILLER | Jan 1968 | British | Director | 1994-03-09 | CURRENT |
| MR RODERICK DUNCAN MACKINNON | Feb 1965 | British | Director | 2006-02-01 | CURRENT |
| THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1995-01-01 UNTIL 2000-09-01 | RESIGNED | ||
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2005-04-22 UNTIL 2023-02-02 | RESIGNED | ||
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1994-01-19 UNTIL 1994-12-31 | RESIGNED | ||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2001-12-31 | RESIGNED | ||
| 1924 NOMINEES LTD | Corporate Secretary | 2001-12-31 UNTIL 2005-04-22 | RESIGNED | ||
| MR DENIS JOHN MILLER | Jan 1930 | British | Director | 1994-03-09 UNTIL 2011-06-20 | RESIGNED |
| BONSQUARE NOMINEES LIMITED | Corporate Director | 1994-01-19 UNTIL 1994-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miller & Co. Investment Management Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2024-02-07 | 31-01-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2023-02-03 | 31-01-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2022-02-03 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2021-02-02 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2020-02-05 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2019-02-15 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2018-02-03 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2017-02-02 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2016-02-12 | 31-01-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - MAC NOMINEES LIMITED | 2015-02-06 | 31-01-2015 | £1 Cash £1 equity |