- Company Overview for HARVEY MACNAIR & CO LIMITED (SC571167)
- Filing history for HARVEY MACNAIR & CO LIMITED (SC571167)
- People for HARVEY MACNAIR & CO LIMITED (SC571167)
- Charges for HARVEY MACNAIR & CO LIMITED (SC571167)
- More for HARVEY MACNAIR & CO LIMITED (SC571167)
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) |
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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
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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 |