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	May 10, 1984

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMK PLANT AND TIPPER HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for AMK PLANT AND TIPPER HIRE LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Confirmation statement made on Apr 03, 2025 with no updates

3 pages

CS01

Dec 05, 2024

Unaudited abridged accounts made up to Mar 31, 2024

11 pages

Apr 03, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Unaudited abridged accounts made up to Mar 31, 2023

11 pages

Apr 26, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Unaudited abridged accounts made up to Mar 31, 2022

10 pages

Apr 06, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Feb 09, 2022

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

Dec 22, 2021

Unaudited abridged accounts made up to Mar 31, 2021

11 pages

Apr 06, 2021

Confirmation statement made on Apr 03, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Unaudited abridged accounts made up to Mar 31, 2020

11 pages

Apr 08, 2020

Confirmation statement made on Apr 03, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Unaudited abridged accounts made up to Mar 31, 2019

10 pages

Apr 16, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Dec 29, 2018

Unaudited abridged accounts made up to Mar 31, 2018

9 pages

Apr 03, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Termination of appointment of Rachel Lora Mackenzie as a secretary on Apr 03, 2018

1 pages

TM02

Dec 29, 2017

Unaudited abridged accounts made up to Mar 31, 2017

8 pages

Apr 20, 2017

Confirmation statement made on Apr 03, 2017 with updates

6 pages

CS01

Dec 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

May 02, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2016	Statement of capital on May 02, 2016 Capital: GBP 2	SH01

Sep 15, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Apr 30, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 2	SH01

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Apr 07, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of AMK PLANT AND TIPPER HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Alexander John 4 Newpark Callanish HS2 9DZ Isle Of Lewis Western Isles	Aug 13, 2003		Director	4 Newpark Callanish HS2 9DZ Isle Of Lewis Western Isles	Scotland	British	1975-9	Mechanic	92931920001
MACKENZIE, Annie Mackay 39 Laxay Lochs HS2 9PJ Isle Of Lewis	Aug 13, 2003	Jan 01, 2004	Secretary	39 Laxay Lochs HS2 9PJ Isle Of Lewis		British		Domestic	81634730001
MACKENZIE, John Alexander 39 Laxay HS2 9PJ Isle Of Lewis W Isles	Mar 28, 2002	Feb 28, 2003	Secretary	39 Laxay HS2 9PJ Isle Of Lewis W Isles		British		Contractor	75564350001
MACKENZIE, John Alexander 39 Laxay HS2 9PJ Isle Of Lewis W Isles		Mar 28, 2002	Secretary	39 Laxay HS2 9PJ Isle Of Lewis W Isles		British		Contractor	75564350001
MACKENZIE, Rachel Lora 4 New Park Callanish HS2 0DZ Isle Of Lewis	Jan 01, 2004	Apr 03, 2018	Secretary	4 New Park Callanish HS2 0DZ Isle Of Lewis		British		Accountant	96463230001
MACLEOD, Donald 27 James Street PA87 2QN Stornoway Isle Of Lewis		Apr 14, 1991	Secretary	27 James Street PA87 2QN Stornoway Isle Of Lewis		British			37672740002
MACKENZIE, Annie Mackay 39 Laxay Lochs HS2 9PJ Isle Of Lewis	Mar 28, 2002	Aug 13, 2003	Director	39 Laxay Lochs HS2 9PJ Isle Of Lewis		British	1945-11	Domestic	81634730001
MACKENZIE, John Alexander 39 Laxay HS2 9PJ Isle Of Lewis W Isles	Mar 28, 2002	Feb 28, 2003	Director	39 Laxay HS2 9PJ Isle Of Lewis W Isles		British		Contractor	75564350001
MACKENZIE, John Alexander 39 Laxay HS2 9PJ Isle Of Lewis W Isles		Mar 28, 2002	Director	39 Laxay HS2 9PJ Isle Of Lewis W Isles		British		Contractor	75564350001
MACKENZIE, William 5 Laxay Lochs HS2 9PJ Isle Of Lewis		Apr 14, 1991	Director	5 Laxay Lochs HS2 9PJ Isle Of Lewis		British	1956-5	Contractor	473450001
MACLEOD, Donald 27 James Street PA87 2QN Stornoway Isle Of Lewis		Mar 28, 2002	Director	27 James Street PA87 2QN Stornoway Isle Of Lewis	Scotland	British	1949-1	Accountant	37672740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMK PLANT AND TIPPER HIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander John Mackenzie Inaclete Road HS1 2RN Stornoway 28-40 Isle Of Lewis Scotland	Apr 03, 2017	Inaclete Road HS1 2RN Stornoway 28-40 Isle Of Lewis Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rachel Lora Mackenzie Inaclete Road HS1 2RN Stornoway 28-40 Isle Of Lewis Scotland	Apr 03, 2017	Inaclete Road HS1 2RN Stornoway 28-40 Isle Of Lewis Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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