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Haldane Limited GLENROTHES

Founded in 1998, Haldane, classified under reg no. SC191119 is an active company. Currently registered at Blackwood Way KY7 6JF, Glenrothes the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 1998-12-22 Haldane Limited is no longer carrying the name Pm 210.

At the moment there are 2 directors in the the company, namely Elaine A. and William A.. In addition one secretary - Elaine A. - is with the firm. As of 13 May 2024, there were 4 ex directors - Robert P., Alexa B. and others listed below. There were no ex secretaries.

Haldane Limited Address / Contact

Office Address Blackwood Way
Office Address2 Bankhead Industrial Estate
Town Glenrothes
Post code KY7 6JF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC191119
Date of Incorporation Fri, 13th Nov 1998
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Elaine A.

Position: Director

Appointed: 06 April 2014

Elaine A.

Position: Secretary

Appointed: 29 June 2001

William A.

Position: Director

Appointed: 22 December 1998

Robert P.

Position: Director

Appointed: 30 October 2002

Resigned: 01 July 2011

Alexa B.

Position: Director

Appointed: 22 March 2000

Resigned: 30 October 2002

Peter M.

Position: Director

Appointed: 22 March 2000

Resigned: 30 October 2002

Pagan Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 1999

Resigned: 29 June 2001

Kenneth P.

Position: Director

Appointed: 22 December 1998

Resigned: 16 January 2000

Pagan Macbeth

Position: Corporate Nominee Secretary

Appointed: 13 November 1998

Resigned: 10 November 1999

John C.

Position: Nominee Director

Appointed: 13 November 1998

Resigned: 22 December 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Elaine A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is William A. This PSC owns 25-50% shares.

Elaine A.

Notified on 10 October 2016
Nature of control: 25-50% shares

William A.

Notified on 10 October 2016
Nature of control: 25-50% shares

Company previous names

Pm 210 December 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors22    
Other Debtors22    
Net Assets Liabilities 22222
Other
Net Current Assets Liabilities22    
Called Up Share Capital Not Paid Not Expressed As Current Asset 22222
Number Shares Allotted  2222
Par Value Share  1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-06-30
filed on: 21st, November 2023 		Free Download (2 pages)

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