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HARVEY MACNAIR & CO LIMITED

Company number SC571167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 31 October 2023 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
16 May 2022 AA Accounts for a dormant company made up to 31 July 2021
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Feb 2021 TM01 Termination of appointment of Alistair James Graham Stevenson as a director on 15 February 2021
12 Feb 2021 AP01 Appointment of Mr William James Walker as a director on 1 March 2019
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
21 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Dec 2017 MR01 Registration of charge SC5711670001, created on 27 November 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 PSC07 Cessation of Shelf Nominees Limited as a person with significant control on 31 October 2017
31 Oct 2017 PSC07 Cessation of Shelf Director Limited as a person with significant control on 31 October 2017
31 Oct 2017 PSC02 Notification of The Glenallachie Distillers Co Limited as a person with significant control on 31 October 2017
31 Oct 2017 PSC07 Cessation of David Brannigan Beveridge as a person with significant control on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Shelf Director Limited as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of David Brannigan Beveridge as a director on 31 October 2017
31 Oct 2017 TM02 Termination of appointment of Shelf Secretary Limited as a secretary on 31 October 2017
31 Oct 2017 AP03 Appointment of Patricia Bridget Savage as a secretary on 31 October 2017