HALDANE LIMITED
GLENROTHES PM 210 LIMITED

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Company number SC191119
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address BLACKWOOD WAY, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of HALDANE LIMITED are www.haldane.co.uk, and www.haldane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Haldane Limited is a Private Limited Company. The company registration number is SC191119. Haldane Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Haldane Limited is Blackwood Way Bankhead Industrial Estate Glenrothes Fife Ky7 6jf. . ADAM, Elaine is a Secretary of the company. ADAM, Elaine is a Director of the company. ADAM, William Forrester is a Director of the company. Nominee Secretary PAGAN MACBETH has been resigned. Secretary PAGAN SECRETARIES LIMITED has been resigned. Director BARNES, Alexa has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director MILNE, Peter Gordon has been resigned. Director PATTULLO, Kenneth Douglas has been resigned. Director PEEBLES, Robert Alan has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ADAM, Elaine
Appointed Date: 29 June 2001
Director
ADAM, Elaine
Appointed Date: 06 April 2014
61 years old
Director
ADAM, William Forrester
Appointed Date: 22 December 1998
62 years old

Resigned Directors

Nominee Secretary
PAGAN MACBETH
Resigned: 10 November 1999
Appointed Date: 13 November 1998
Secretary
PAGAN SECRETARIES LIMITED
Resigned: 29 June 2001
Appointed Date: 10 November 1999
Director
BARNES, Alexa
Resigned: 30 October 2002
Appointed Date: 22 March 2000
79 years old
Nominee Director
CLARKE, John Bernard
Resigned: 22 December 1998
Appointed Date: 13 November 1998
70 years old
Director
MILNE, Peter Gordon
Resigned: 30 October 2002
Appointed Date: 22 March 2000
81 years old
Director
PATTULLO, Kenneth Douglas
Resigned: 16 January 2000
Appointed Date: 22 December 1998
85 years old
Director
PEEBLES, Robert Alan
Resigned: 01 July 2011
Appointed Date: 30 October 2002
87 years old

Persons With Significant Control

Mrs Elaine Adam
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Forrester Adam
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALDANE LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 30 June 2015
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 43 more events
20 May 1999
Director resigned
20 May 1999
New director appointed
20 May 1999
New director appointed
21 Dec 1998
Company name changed pm 210 LIMITED\certificate issued on 22/12/98
13 Nov 1998
Incorporation

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