MACLEAN MAIR NICOLSON & CO. LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Maclean Mair Nicolson & Co. Ltd

MACLEAN MAIR NICOLSON & CO. LIMITED was founded on 1978-12-14 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Maclean Mair Nicolson & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MACLEAN MAIR NICOLSON & CO. LIMITED

35 CROMWELL STREET STORNOWAY ISLE OF LEWIS HS1 2DD Other companies in HS1

Filing Information

Company Number		SC066633
Company ID Number		SC066633
Date formed		1978-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB296961203

Last Datalog update:	2023-09-05 13:10:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN MAIR NICOLSON & CO. LIMITED

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Company Officers of MACLEAN MAIR NICOLSON & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MACLEAN	Company Secretary	2003-10-29
JOAN MACLEAN	Director	2003-10-29
PAUL MACLEAN	Director	1998-03-31
WILLIAM ANDREW MAITLAND	Director	1998-03-31
PHILIP MURRAY	Director	1988-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CALUM MACLEAN	Company Secretary	1988-11-21	2003-10-11
CALUM MACLEAN	Director	1988-11-21	2003-10-11
GEORGE MACLEAN	Director	1988-11-21	1994-07-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-10		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-06		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-07-25		Change of details for Mr Paul Maclean as a person with significant control on 2022-02-18
2022-07-25		Director's details changed for William Andrew Maitland on 2022-07-25
2022-07-25		Director's details changed for Mr Paul Maclean on 2022-02-18
2022-07-25		Director's details changed for Philip Murray on 2022-07-25
2022-07-25		SECRETARY'S DETAILS CHNAGED FOR PAUL MACLEAN on 2022-02-18
2022-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL MACLEAN on 2022-02-18
2022-07-25	CH01	Director's details changed for William Andrew Maitland on 2022-07-25
2022-07-25	PSC04	Change of details for Mr Paul Maclean as a person with significant control on 2022-02-18
2022-06-20		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-06-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-03	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MACLEAN
2019-07-31	SH06	Cancellation of shares. Statement of capital on 2019-07-01 GBP 2,200
2019-07-26	SH03	Purchase of own shares
2019-07-23	RES09	Resolution of authority to purchase a number of shares
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN MACLEAN
2019-07-03	PSC07	CESSATION OF JOAN MACLEAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-04	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR PAUL MACLEAN / 08/08/2017
2017-08-09	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JOAN MACLEAN / 08/08/2017
2016-09-30	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 3300
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 3300
2015-08-27	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 3300
2014-08-19	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW MAITLAND / 01/08/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACLEAN / 01/08/2014
2014-08-12	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-08-12	CH01	Director's details changed for Paul Maclean on 2013-08-08
2013-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL MACLEAN / 08/08/2013
2012-09-05	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	08/08/12 FULL LIST
2011-08-17	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	08/08/11 FULL LIST
2010-08-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-16	AA01	CURRSHO FROM 31/03/2011 TO 31/01/2011
2010-08-12	AR01	08/08/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRAY / 08/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW MAITLAND / 08/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACLEAN / 08/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MACLEAN / 08/08/2010
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-12-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17	363s	RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-15	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-04	288a	NEW SECRETARY APPOINTED
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15	363(287)	REGISTERED OFFICE CHANGED ON 15/09/04
2004-09-15	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-23	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-25	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-19	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-09-28	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12	363s	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1998-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-06	363s	RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-04-07	288a	NEW DIRECTOR APPOINTED
1998-04-07	288a	NEW DIRECTOR APPOINTED
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-01	363s	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1996-10-04	363s	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-04	363s	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1994-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-29	363s	RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-09-29	288	DIRECTOR RESIGNED
1994-09-29	363(288)	DIRECTOR RESIGNED
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-04	363s	RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1993-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to MACLEAN MAIR NICOLSON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACLEAN MAIR NICOLSON & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1985-10-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RE-RECORDED STANDARD SECURITY	1980-12-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1980-09-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1980-06-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1980-05-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACLEAN MAIR NICOLSON & CO. LIMITED

Intangible Assets

Patents

We have not found any records of MACLEAN MAIR NICOLSON & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACLEAN MAIR NICOLSON & CO. LIMITED

Trademarks

We have not found any records of MACLEAN MAIR NICOLSON & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACLEAN MAIR NICOLSON & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MACLEAN MAIR NICOLSON & CO. LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where MACLEAN MAIR NICOLSON & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACLEAN MAIR NICOLSON & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACLEAN MAIR NICOLSON & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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