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HARVEY MACNAIR & CO LIMITED - Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, United Kingdom
Company Information
- Company registration number
- SC571167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glenallachie Distillery
- Glenallachie
- Aberlour
- Banffshire
- AB38 9LR
- Scotland Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland UK
Management
- Managing Directors
- SAVAGE, Patricia Bridget
- WALKER, William James
- Company secretaries
- SAVAGE, Patricia Bridget
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-13
- Age Of Company 2017-07-13 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- The Glenallachie Distillers Co Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCHANGELAW (706) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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HARVEY MACNAIR & CO LIMITED Company Description
- HARVEY MACNAIR & CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC571167. Its current trading status is "live". It was registered 2017-07-13. It was previously called EXCHANGELAW (706) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Glenallachie Distillery .
Get HARVEY MACNAIR & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey Macnair & Co Limited - Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, United Kingdom
- 2017-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-28) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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resolution (2017-11-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-31) - CS01
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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incorporation-company (2017-07-13) - NEWINC
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-31) - AP03
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02