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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents26

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HARVEY MACNAIR & CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 2017 (7 years ago)

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Summary

NameHARVEY MACNAIR & CO LIMITED
Historical names
  • EXCHANGELAW (706) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC571167
Incorporation Date13 Jul 2017 (7 years ago) / 2145 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, BANFFSHIRE, ABERLOUR, GLENALLACHIE DISTILLERY, GLENALLACHIE, AB38 9LR

Officers

corporate

IndividualUnited Kingdom

SHELF DIRECTOR LIMITED

Person with significant control


Appointed on13 Jul 2017

Resigned on31 Oct 2017

corporate

IndividualUnited Kingdom

SHELF NOMINEES LIMITED

Person with significant control


Appointed on13 Jul 2017

Resigned on31 Oct 2017

individual

IndividualUnited Kingdom

Beveridge, David Brannigan

Director


Appointed on13 Jul 2017

Resigned on31 Oct 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Stevenson, Alistair James Graham

Director


Appointed on31 Oct 2017

Resigned on15 Feb 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Shelf Director Limited

corporate-director


Appointed on13 Jul 2017

Resigned on31 Oct 2017

individual

IndividualUnited Kingdom

Savage, Patricia Bridget

Secretary


Appointed on31 Oct 2017

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

03 Oct 2017

Name changeEXCHANGELAW (706) LIMITED

Documents

DateNameTypeDocument
16 May 2022Accounts with accounts type dormantAAView
03 Dec 2021Confirmation statement with no updatesCS01View
17 May 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 10 Aug 2018
Mortgages
  • Charges1
  • Outstanding1

Related companies by address

Related companies by officers

Frequently asked questions

Where is HARVEY MACNAIR & CO LIMITED's headquarters?

HARVEY MACNAIR & CO LIMITED's headquarters is located at SCOTLAND, BANFFSHIRE, ABERLOUR, GLENALLACHIE DISTILLERY, GLENALLACHIE, AB38 9LR

What is HARVEY MACNAIR & CO LIMITED's industry?

HARVEY MACNAIR & CO LIMITED is in the industry of Non-trading company

What year was HARVEY MACNAIR & CO LIMITED started?

HARVEY MACNAIR & CO LIMITED was started in 2017

Sources: Companies House