AMK PLANT AND TIPPER HIRE LIMITED
Overview
| Company Name | AMK PLANT AND TIPPER HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC087960 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMK PLANT AND TIPPER HIRE LIMITED?
- Repair of machinery (33120) / Manufacturing
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is AMK PLANT AND TIPPER HIRE LIMITED located?
| Registered Office Address | 28-40 Inaclete Road HS1 2RN Stornoway Isle Of Lewis Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMK PLANT AND TIPPER HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.A. MACKENZIE & CO LIMITED | May 10, 1984 | May 10, 1984 |
What are the latest accounts for AMK PLANT AND TIPPER HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMK PLANT AND TIPPER HIRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for AMK PLANT AND TIPPER HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Newpark Callanish Isle of Lewis HS2 9DZ to 28-40 Inaclete Road Stornoway Isle of Lewis HS1 2RN on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Lora Mackenzie as a secretary on Apr 03, 2018 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of AMK PLANT AND TIPPER HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Alexander John | Director | 4 Newpark Callanish HS2 9DZ Isle Of Lewis Western Isles | Scotland | British | 92931920001 | |||||
| MACKENZIE, Annie Mackay | Secretary | 39 Laxay Lochs HS2 9PJ Isle Of Lewis | British | 81634730001 | ||||||
| MACKENZIE, John Alexander | Secretary | 39 Laxay HS2 9PJ Isle Of Lewis W Isles | British | 75564350001 | ||||||
| MACKENZIE, John Alexander | Secretary | 39 Laxay HS2 9PJ Isle Of Lewis W Isles | British | 75564350001 | ||||||
| MACKENZIE, Rachel Lora | Secretary | 4 New Park Callanish HS2 0DZ Isle Of Lewis | British | 96463230001 | ||||||
| MACLEOD, Donald | Secretary | 27 James Street PA87 2QN Stornoway Isle Of Lewis | British | 37672740002 | ||||||
| MACKENZIE, Annie Mackay | Director | 39 Laxay Lochs HS2 9PJ Isle Of Lewis | British | 81634730001 | ||||||
| MACKENZIE, John Alexander | Director | 39 Laxay HS2 9PJ Isle Of Lewis W Isles | British | 75564350001 | ||||||
| MACKENZIE, John Alexander | Director | 39 Laxay HS2 9PJ Isle Of Lewis W Isles | British | 75564350001 | ||||||
| MACKENZIE, William | Director | 5 Laxay Lochs HS2 9PJ Isle Of Lewis | British | 473450001 | ||||||
| MACLEOD, Donald | Director | 27 James Street PA87 2QN Stornoway Isle Of Lewis | Scotland | British | 37672740002 |
Who are the persons with significant control of AMK PLANT AND TIPPER HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander John Mackenzie | Apr 03, 2017 | Inaclete Road HS1 2RN Stornoway 28-40 Isle Of Lewis Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rachel Lora Mackenzie | Apr 03, 2017 | Inaclete Road HS1 2RN Stornoway 28-40 Isle Of Lewis Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0