| Company Name | A-Mac & Harris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379126 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mrs Florence Patricia Harris |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11b Balmakeith Industrial Estate Nairn IV12 5QW Scotland |
| Director Name | Mr John Frederick Harris |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11b Balmakeith Industrial Estate Nairn IV12 5QW Scotland |
| Director Name | Mr Alexander Mackillop |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11b Balmakeith Industrial Estate Nairn IV12 5QW Scotland |
| Director Name | Mrs Elizabeth Caroline Mackillop |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11b Balmakeith Industrial Estate Nairn IV12 5QW Scotland |
Contact
| Website | amac-harris.co.uk |
|---|---|
| Telephone | 01667 454400 |
| Telephone region | Nairn |
Location
| Registered Address | Unit 11b Balmakeith Industrial Estate Nairn IV12 5QW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
Shareholders
| 25 at £1 | Alexander Mackillop 25.00% Ordinary |
|---|---|
| 25 at £1 | Elizabeth Caroline Mackillop 25.00% Ordinary |
| 25 at £1 | Florence Patricia Harris 25.00% Ordinary |
| 25 at £1 | John Frederick Harris 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,112 |
| Cash | £6,847 |
| Current Liabilities | £24,131 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 5 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 7 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 4 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 1 June 2018 | Notification of Elizabeth Caroline Mackillop as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 31 May 2017 | Confirmation statement made on 25 May 2017 with updates (8 pages) |
| 31 May 2017 | Confirmation statement made on 25 May 2017 with updates (8 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 May 2014 | Director's details changed for Mr John Frederick Harris on 1 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Alexander Mackillop on 1 June 2013 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Alexander Mackillop on 1 June 2013 (2 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Director's details changed for Mrs Elizabeth Caroline Mackillop on 1 June 2013 (2 pages) |
| 27 May 2014 | Director's details changed for Mrs Florence Patricia Harris on 1 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mrs Florence Patricia Harris on 1 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mrs Elizabeth Caroline Mackillop on 1 June 2013 (2 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Director's details changed for Mr John Frederick Harris on 1 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mrs Elizabeth Caroline Mackillop on 1 June 2013 (2 pages) |
| 27 May 2014 | Director's details changed for Mrs Florence Patricia Harris on 1 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Alexander Mackillop on 1 June 2013 (2 pages) |
| 27 May 2014 | Director's details changed for Mr John Frederick Harris on 1 May 2014 (2 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 March 2014 | Registered office address changed from Unit a & D Balmakeith Industrial Estate Nairn IV12 5QW United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Unit a & D Balmakeith Industrial Estate Nairn IV12 5QW United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Unit a & D Balmakeith Industrial Estate Nairn IV12 5QW United Kingdom on 3 March 2014 (1 page) |
| 27 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
| 27 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
| 26 October 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 26 October 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 25 May 2010 | Incorporation (25 pages) |
| 25 May 2010 | Incorporation (25 pages) |