Company number SC254871
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 2
. The most likely internet sites of HALDANE CONSTRUCTION SERVICES LTD. are www.haldaneconstructionservices.co.uk, and www.haldane-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Haldane Construction Services Ltd is a Private Limited Company.
The company registration number is SC254871. Haldane Construction Services Ltd has been working since 27 August 2003.
The present status of the company is Active. The registered address of Haldane Construction Services Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . HALDANE, Mandy is a Secretary of the company. ARCHIBALD, Peter is a Director of the company. HALDANE, Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Andrew Haldane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Haldane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALDANE CONSTRUCTION SERVICES LTD. Events
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Particulars of variation of rights attached to shares
...
... and 33 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
Registered office changed on 16/09/03 from: 25 bothwell street glasgow G2 6NL
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation