Mclean And Stewart Nominees Limited in Dunblane

Mclean And Stewart Nominees Limited

Founded in 1948, Mclean And Stewart Nominees, classified under reg no. SC026326 is an active company. Currently registered at 51/53 High Street FK15 0EG, Braco the company has been in the business for seventy six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 24th Apr 1996 Mclean And Stewart Nominees Limited is no longer carrying the name Armandave (nominees).

At present there are 3 directors in the the firm, namely Lauren B., Hazel L. and Elaine T.. In addition one secretary - Gemma B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William P. who worked with the the firm until 30 April 2019.

Mclean And Stewart Nominees Limited Address / Contact

Office Address	51/53 High Street
Office Address2	Dunblane
Town	Braco
Post code	FK15 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC026326
Date of Incorporation	Wed, 19th May 1948
Industry	Solicitors
End of financial Year	31st March
Company age	76 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Lauren B.

Position: Director

Appointed: 01 February 2023

Gemma B.

Position: Secretary

Appointed: 30 April 2019

Hazel L.

Position: Director

Appointed: 29 June 2012

Elaine T.

Position: Director

Appointed: 18 April 2011

Gemma B.

Position: Director

Appointed: 17 February 2012

Resigned: 30 April 2019

Angela H.

Position: Director

Appointed: 18 April 2011

Resigned: 31 January 2023

William P.

Position: Secretary

Appointed: 18 April 2011

Resigned: 30 April 2019

William P.

Position: Director

Appointed: 01 April 2009

Resigned: 11 January 2016

Nicolas M.

Position: Director

Appointed: 30 April 2002

Resigned: 29 November 2002

Mclean & Stewart

Position: Corporate Secretary

Appointed: 31 December 2000

Resigned: 18 April 2011

James L.

Position: Director

Appointed: 01 April 1991

Resigned: 31 March 2009

Andrew I.

Position: Director

Appointed: 01 April 1991

Resigned: 27 May 2011

John A.

Position: Director

Appointed: 01 April 1991

Resigned: 29 June 2012

Daniel M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 1989

Ronald S.

Position: Director

Appointed: 31 December 1988

Resigned: 01 April 1991

James M.

Position: Director

Appointed: 31 December 1988

Resigned: 30 September 2002

Moira M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Gemma B. The abovementioned PSC has significiant influence or control over this company,.

Gemma B.

Notified on	8 May 2017
Nature of control:	significiant influence or control

Company previous names

Armandave (nominees)	April 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10
Number Shares Allotted		10
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 13th, January 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 13th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 13th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 20th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 20th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 24th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 24th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 23rd, January 1995	accounts	Free Download
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AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 13th, January 1994	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 12th, August 1992	accounts	Free Download
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AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 16th, January 1992	accounts
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 29th, January 1991	accounts
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AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 30th, January 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 25th, November 1988	accounts	Free Download
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