IGCMAC NOMINEES LIMITED

Profile IGCMAC NOMINEES LIMITED

Actual on 01.09.2021
Company name
IGCMAC NOMINEES LIMITED
copy
copied
Company number
SC212352
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 October 2000
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
AFFLECK, MONIKIE, ANGUS, DD5 3QD
copy
copied

PSC and Officers IGCMAC NOMINEES LIMITED

Officers

(as of 25.09.2020)

FYVIE, Margaret Anne
Status: Active
Appointed on: Thursday, 26 October 2000
Correspondence address: Affleck, Monikie, Angus, DD5 3QD
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MACDONALD, Ian George Campbell
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: Affleck Monikie, Angus, DD5 3QD
Role: Secretary
MACDONALD, Ian George Campbell
Status: Active
Appointed on: Thursday, 26 October 2000
Correspondence address: Affleck, Monikie, Angus, DD5 3QD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Thursday, 26 October 2000
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Thursday, 26 October 2000
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
IGC MACDONALD AND CO CHARTERED ACCOUNTANTS
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Tuesday, 25 October 2011
Correspondence address: Affleck, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QD
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Ian George Campbell Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Angus, United Kingdom
Nationality: United Kingdom
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors