About

Registered Number: SC087960
Date of Incorporation: 10/05/1984 (40 years ago)
Company Status: Active
Registered Address: 4 Newpark, Callanish, Isle Of Lewis, HS2 9DZ

 

Amk Plant & Tipper Hire Ltd was founded on 10 May 1984 and are based in Isle Of Lewis, it's status at Companies House is "Active". The current directors of this organisation are listed as Mackenzie, Alexander John, Mackenzie, Annie Mackay, Mackenzie, John Alexander, Mackenzie, William at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Alexander John 13 August 2003 - 1
MACKENZIE, Annie Mackay 28 March 2002 13 August 2003 1
MACKENZIE, John Alexander N/A 28 March 2002 1
MACKENZIE, William N/A 14 April 1991 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 06 January 2009
CERTNM - Change of name certificate 07 July 2008
363a - Annual Return 07 May 2008
410(Scot) - N/A 20 February 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 07 April 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 20 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 31 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 05 June 2001
AA - Annual Accounts 11 May 2000
363s - Annual Return 11 May 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 02 June 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 01 May 1997
RESOLUTIONS - N/A 22 April 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 22 June 1992
363a - Annual Return 25 June 1991
288 - N/A 12 June 1991
AA - Annual Accounts 12 June 1991
363 - Annual Return 24 April 1990
AA - Annual Accounts 17 April 1990
AA - Annual Accounts 17 April 1990
363 - Annual Return 17 April 1990
363 - Annual Return 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 23 June 1988
AA - Annual Accounts 23 June 1988
AA - Annual Accounts 18 December 1986
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
363 - Annual Return 18 December 1986
MISC - Miscellaneous document 10 May 1984
NEWINC - New incorporation documents 10 May 1984

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.