Haldane (holdings) Limited in 213 West George Street GLASGOW

Haldane (holdings) Limited GLASGOW

Founded in 2012, Haldane (holdings), classified under reg no. SC417184 is an active company. Currently registered at 213 West George Street J B & G Forsyth G2 2LW, Glasgow the company has been in the business for 12 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 3 directors, namely Charles H., William B. and William H.. Of them, William B., William H. have been with the company the longest, being appointed on 16 February 2012 and Charles H. has been with the company for the least time - from 9 March 2012. As of 13 May 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Haldane (holdings) Limited Address / Contact

Office Address	213 West George Street J B & G Forsyth
Office Address2	213 West George Street
Town	Glasgow
Post code	G2 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC417184
Date of Incorporation	Thu, 16th Feb 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024 (110 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Charles H.

Position: Director

Appointed: 09 March 2012

William B.

Position: Director

Appointed: 16 February 2012

William H.

Position: Director

Appointed: 16 February 2012

Stephen M.

Position: Director

Appointed: 16 February 2012

Resigned: 16 February 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Carolyn B. This PSC and has 50,01-75% shares.

Carolyn B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 13th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 13th, March 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 16th February 2024 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 27th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 16th February 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 27th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 16th February 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 16th February 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 17th, April 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 16th February 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 2nd, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 16th February 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (10 pages)
AD01	Registered office address changed from J B & G Forsyth 79 West Regent Street Glasgow G2 2AS to 213 West George Street J B & G Forsyth 213 West George Street Glasgow G2 2LW on Tuesday 5th June 2018 filed on: 5th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 14th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 16th February 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 12th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 16th February 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 27th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	4509.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 30th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	4509.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 23rd, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	4509.00 GBP is the capital in company's statement on Thursday 20th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 23rd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
SH01	4509.00 GBP is the capital in company's statement on Monday 21st May 2012 filed on: 14th, June 2012	capital	Free Download (4 pages)
AP01	New director appointment on Friday 13th April 2012. filed on: 13th, April 2012	officers	Free Download (3 pages)
AP01	New director appointment on Friday 16th March 2012. filed on: 16th, March 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened to Friday 30th November 2012, originally was Thursday 28th February 2013. filed on: 8th, March 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 23rd February 2012 filed on: 23rd, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd February 2012 filed on: 23rd, February 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2012	incorporation	Free Download (21 pages)

Haldane (holdings) Limited GLASGOW

Haldane (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

William B.

William H.

Stephen M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us