HALDANE (UK) LIMITED
GLENROTHES HALDANE & CO. (WOODTURNERS) LIMITED

Hellopages » Fife » Fife » KY7 6JF

Company number SC058135
Status Active
Incorporation Date 2 July 1975
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 one hundred and three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 38,298 . The most likely internet sites of HALDANE (UK) LIMITED are www.haldaneuk.co.uk, and www.haldane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Haldane Uk Limited is a Private Limited Company. The company registration number is SC058135. Haldane Uk Limited has been working since 02 July 1975. The present status of the company is Active. The registered address of Haldane Uk 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. Secretary PAGAN MACBETH has been resigned. Secretary PAGAN SECRETARIES LIMITED has been resigned. Director BARNES, Alexa has been resigned. Director MILNE, Peter Gordon has been resigned. Director PATTULLO, James Campbell has been resigned. Director PATTULLO, Kenneth Douglas has been resigned. Director PATTULLO, Robert Michael 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: 01 November 1994
62 years old

Resigned Directors

Secretary
PAGAN MACBETH
Resigned: 09 October 1998
Appointed Date: 22 May 1997
Secretary
PAGAN SECRETARIES LIMITED
Resigned: 29 June 2001
Appointed Date: 09 October 1998
Director
BARNES, Alexa
Resigned: 06 June 2001
Appointed Date: 22 March 2000
79 years old
Director
MILNE, Peter Gordon
Resigned: 18 December 2003
Appointed Date: 22 March 2000
81 years old
Director
PATTULLO, James Campbell
Resigned: 31 March 1993
87 years old
Director
PATTULLO, Kenneth Douglas
Resigned: 16 January 2000
85 years old
Director
PATTULLO, Robert Michael
Resigned: 19 July 1996
81 years old
Director
PEEBLES, Robert Alan
Resigned: 01 July 2011
Appointed Date: 06 June 2001
87 years old

Persons With Significant Control

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%
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%

HALDANE (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 38,298
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 38,298
...
... and 93 more events
30 Nov 1987
Return made up to 19/11/87; full list of members
30 Nov 1987
Accounts for a small company made up to 30 June 1987
05 Feb 1987
Return made up to 13/01/87; full list of members
27 Jan 1987
Accounts for a small company made up to 30 June 1986
27 Jan 1987
Return made up to 31/12/86; full list of members

HALDANE (UK) LIMITED Charges

20 June 2001
Standard security
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 7, blackwood way, bankhead industrial estate…
6 June 2001
Floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 January 1997
Standard security
Delivered: 27 January 1997
Status: Satisfied on 8 June 2001
Persons entitled: Kenneth Douglas Pattullo
Description: Uniyt 7,1 blackwood way,bankhead industrial…
13 January 1997
Floating charge
Delivered: 21 January 1997
Status: Satisfied on 8 June 2001
Persons entitled: Kenneth Douglas Pattullo
Description: Undertaking and all property and assets present and future…
8 October 1996
Standard security
Delivered: 16 October 1996
Status: Satisfied on 8 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 7, 1 blackwood way,bankhead industrial…
11 March 1985
Bond & floating charge
Delivered: 12 March 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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