Maclean Mair Nicolson & Co. Ltd was founded on 14 December 1978 with its registered office in Isle Of Lewis, it has a status of "Active". We don't know the number of employees at the business. The current directors of the business are listed as Maclean, Paul, Maitland, William Andrew, Murray, Philip, Maclean, Calum, Maclean, George, Maclean, Joan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEAN, Paul | 31 March 1998 | - | 1 |
MAITLAND, William Andrew | 31 March 1998 | - | 1 |
MURRAY, Philip | N/A | - | 1 |
MACLEAN, Calum | N/A | 11 October 2003 | 1 |
MACLEAN, George | N/A | 08 July 1994 | 1 |
MACLEAN, Joan | 29 October 2003 | 03 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 26 August 2019 | |
PSC01 - N/A | 26 August 2019 | |
SH06 - Notice of cancellation of shares | 31 July 2019 | |
SH03 - Return of purchase of own shares | 26 July 2019 | |
RESOLUTIONS - N/A | 23 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
PSC07 - N/A | 03 July 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 04 June 2018 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 09 August 2017 | |
PSC04 - N/A | 09 August 2017 | |
PSC04 - N/A | 09 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AR01 - Annual Return | 19 August 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
CH03 - Change of particulars for secretary | 12 August 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AA01 - Change of accounting reference date | 16 August 2010 | |
AR01 - Annual Return | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 11 September 2006 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 19 October 2001 | |
363s - Annual Return | 28 September 2000 | |
AA - Annual Accounts | 26 September 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 12 August 1999 | |
363s - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 06 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 01 September 1997 | |
363s - Annual Return | 04 October 1996 | |
AA - Annual Accounts | 18 September 1996 | |
AA - Annual Accounts | 21 February 1996 | |
363s - Annual Return | 04 October 1995 | |
AA - Annual Accounts | 29 December 1994 | |
363s - Annual Return | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 04 August 1993 | |
AA - Annual Accounts | 07 January 1993 | |
363s - Annual Return | 23 September 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363a - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 07 February 1991 | |
363a - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
AA - Annual Accounts | 05 February 1989 | |
363 - Annual Return | 05 February 1989 | |
419a(Scot) - N/A | 04 July 1988 | |
419a(Scot) - N/A | 04 July 1988 | |
363 - Annual Return | 27 January 1988 | |
AA - Annual Accounts | 27 January 1988 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
288 - N/A | 20 November 1986 | |
288 - N/A | 12 November 1986 | |
NEWINC - New incorporation documents | 14 December 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 07 October 1985 | Outstanding |
N/A |
Re-recorded standard security | 04 December 1980 | Fully Satisfied |
N/A |
Standard security | 03 September 1980 | Fully Satisfied |
N/A |
Standard security | 11 June 1980 | Outstanding |
N/A |
Bond & floating charge | 14 May 1980 | Outstanding |
N/A |