Harvey Macnair & Co Limited is a private limited company located at Glenallachie Distillery, Glenallachie, Aberlour AB38 9LR. Incorporated on 2017-07-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director William W., appointed on 01 March 2019. Director Patricia S., appointed on 31 October 2017.
Moving on to secretaries, we can name: Patricia S., appointed on 31 October 2017.
The company is officially classified as "non-trading company" (SIC: 74990). According to CH information there was a change of name on 2017-10-03 and their previous name was Exchangelaw (706) Limited.
The latest confirmation statement was sent on 2022-10-31 and the deadline for the following filing is 2023-11-14. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Glenallachie Distillery |
| Office Address2 | Glenallachie |
| Town | Aberlour |
| Post code | AB38 9LR |
| Country of origin | United Kingdom |
| Registration Number | SC571167 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 31 October 2017
Position: Secretary
Appointed: 31 October 2017
The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is The Glenallachie Distillers Co Limited from Aberlour, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David B. This PSC has significiant influence or control over the company,. Then there is Shelf Nominees Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by guarantee without share", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Glenallachie Distillers Co Limited
Glenallachie Distillery Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc559073 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 13 July 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
Shelf Nominees Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307653 |
| Notified on | 13 July 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shelf Director Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307445 |
| Notified on | 13 July 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
| Exchangelaw (706) | October 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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