MACLEAN MAIR NICOLSON & CO. LIMITED
MACLEAN MAIR NICOLSON & CO. LIMITED is an active private limited company, incorporated on 14 December 1978. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Cromwell Street, Isle Of Lewis. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MACLEAN MAIR NICOLSON & CO. LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | SC066633 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/12/1978 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 35 CROMWELL STREET |
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| Address Line 2 | STORNOWAY |
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| Post Town | ISLE OF LEWIS |
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| Postcode | HS1 2DD |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/08/2024 |
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| Last Made Up Date | 08/08/2023 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
MACLEAN MAIR NICOLSON & CO. LIMITED
Directors
(The company's officers)
MR PAUL MACLEAN
(~55 year old British national)
1 SHULISHADER POINT, STORNOWAY, ISLE OF LEWIS, HS2 0PU, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/03/1998
MR PAUL MACLEAN
(~55 year old British national)
35 CROMWELL STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/03/1998
WILLIAM ANDREW MAITLAND
(~64 year old British national)
35 CROMWELL STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/1998
PHILIP MURRAY
(~70 year old British national)
35 CROMWELL STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/1988
PAUL MACLEAN
(~55 year old British national)
1 SHULISHADER POINT, STORNOWAY, ISLE OF LEWIS, HS2 0PU, SCOTLAND
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2003
PAUL MACLEAN
(~55 year old British national)
35 CROMWELL STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DD
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2003
Shareholders
(Persons of Significant Control)
Mr Paul Maclean
(~55 year old British national)
35 Cromwell Street, Stornoway, Isle Of Lewis, HS1 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Catherine Maclean
(~84 year old British national)
35 Cromwell Street, Stornoway, Isle Of Lewis, HS1 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACLEAN MAIR NICOLSON & CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, HS1 2DD.
Map of MACLEAN MAIR NICOLSON & CO. LIMITED at local scale
Map of MACLEAN MAIR NICOLSON & CO. LIMITED at district scale
