HARVEY MACNAIR & CO LIMITED
Non-Trading
General Information
NAME
HARVEY MACNAIR & CO LIMITED
COMPANY NUMBER
SC571167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/2017
(7 years and 4 months old)
WEBSITE
macnairs.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/07/2017
03/10/2017
EXCHANGELAW (706) LIMITED
BANFFSHIRE
AB38 9LR
Telephone: 04123644212
TPS: No
Glenallachie Distillery
Glenallachie
Aberlour
Banffshire AB38 9LR
AB38 9LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GLENALLACHIE DISTILLERS CO LIMITED | Active - Accounts Filed | View Report |
| HARVEY MACNAIR & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARVEY MACNAIR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY MACNAIR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY MACNAIR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 74 |
View Report |
|
13/07/2017 - Present (7 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 9 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GLENALLACHIE DISTILLERS CO LIMITED | Active - Accounts Filed | View Report |
| HARVEY MACNAIR & CO LIMITED | Non-Trading | View Report |
| WHITE HEATHER DISTILLERS CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 19/02/2021 | Alistair James Graham Stevenson (904165445) has left the board |
| 16/02/2021 | New Board Member William James Walker (927964560) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | SHELF SECRETARY LIMITED (911595488) has left the board |
| 02/11/2017 | David Brannigan Beveridge (915534831) has left the board |
| 02/11/2017 | SHELF DIRECTOR LIMITED (911595487) has left the board |
| 02/11/2017 | New Company Secretary Patricia Bridget Savage (923960726) Appointed |
| 02/11/2017 | New Board Member Patricia Bridget Savage (921363997) Appointed |
| 02/11/2017 | New Board Member Alistair James Graham Stevenson (904165445) Appointed |
| 09/10/2017 | Change in Reg. Office |
| 31/07/2017 | New Company Secretary SHELF SECRETARY LIMITED (911595488) Appointed |
| 31/07/2017 | SHELF SECRETARY LIMITED (923542577) has left the board |
| 31/07/2017 | SHELF DIRECTOR LIMITED (923542576) has left the board |
| 31/07/2017 | New Board Member SHELF DIRECTOR LIMITED (911595487) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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