HARVEY MACNAIR & CO LIMITED: Filings

  • Overview

    Company NameHARVEY MACNAIR & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC571167
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HARVEY MACNAIR & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Termination of appointment of Alistair James Graham Stevenson as a director on Feb 15, 2021

    1 pagesTM01

    Appointment of Mr William James Walker as a director on Mar 01, 2019

    2 pagesAP01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Registration of charge SC5711670001, created on Nov 27, 2017

    16 pagesMR01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 31, 2017 with updates

    5 pagesCS01

    Cessation of Shelf Nominees Limited as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Cessation of Shelf Director Limited as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Notification of The Glenallachie Distillers Co Limited as a person with significant control on Oct 31, 2017

    2 pagesPSC02

    Cessation of David Brannigan Beveridge as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    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