HARVEY MACNAIR & CO LIMITED
Overview
| Company Name | HARVEY MACNAIR & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571167 |
| 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 HARVEY MACNAIR & CO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARVEY MACNAIR & CO LIMITED located?
| Registered Office Address | Glenallachie Distillery Glenallachie AB38 9LR Aberlour Banffshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEY MACNAIR & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (706) LIMITED | Jul 13, 2017 | Jul 13, 2017 |
What are the latest accounts for HARVEY MACNAIR & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HARVEY MACNAIR & CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HARVEY MACNAIR & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Alistair James Graham Stevenson as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr William James Walker as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5711670001, created on Nov 27, 2017 | 16 pages | MR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Shelf Nominees Limited as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Shelf Director Limited as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Notification of The Glenallachie Distillers Co Limited as a person with significant control on Oct 31, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of David Brannigan Beveridge as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of HARVEY MACNAIR & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Patricia Bridget | Secretary | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | 239607260001 | |||||||||||
| SAVAGE, Patricia Bridget | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | British | 213639970001 | |||||||||
| WALKER, William James | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | Scottish | 279645600001 | |||||||||
| SHELF SECRETARY LIMITED | Secretary | c/o C/O Macdonald Henderson 94 Hope Street G2 6PH Glasgow Standard Buildings United Kingdom |
| 115954880001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | British | 155348310001 | |||||||||
| STEVENSON, Alistair James Graham | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | British | 41654450002 | |||||||||
| SHELF DIRECTOR LIMITED | Director | c/o C/O Macdonald Henderson 94 Hope Street G2 6PH Glasgow Standard Buildings United Kingdom |
| 115954870001 |
Who are the persons with significant control of HARVEY MACNAIR & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Glenallachie Distillers Co Limited | Oct 31, 2017 | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brannigan Beveridge | Jul 13, 2017 | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Shelf Nominees Limited | Jul 13, 2017 | 94 Hope Street G2 6PH Glasgow Standard Buildings United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shelf Director Limited | Jul 13, 2017 | 94 Hope Street G2 6PH Glasgow Standard Buildings United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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