HALDANE (HOLDINGS) LIMITED
GLASGOW

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Company number SC417184
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address J B & G FORSYTH, 79 WEST REGENT STREET, GLASGOW, G2 2AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4,509 . The most likely internet sites of HALDANE (HOLDINGS) LIMITED are www.haldaneholdings.co.uk, and www.haldane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haldane Holdings Limited is a Private Limited Company. The company registration number is SC417184. Haldane Holdings Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Haldane Holdings Limited is J B G Forsyth 79 West Regent Street Glasgow G2 2as. . BLYTH, William Michael is a Director of the company. HUTCHINSON, Charles Stanley is a Director of the company. HUTCHINSON, William Clark is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLYTH, William Michael
Appointed Date: 16 February 2012
75 years old
Director
HUTCHINSON, Charles Stanley
Appointed Date: 09 March 2012
77 years old
Director
HUTCHINSON, William Clark
Appointed Date: 16 February 2012
68 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 16 February 2012
Appointed Date: 16 February 2012
75 years old

Persons With Significant Control

Mrs Carolyn Winifred Blyth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALDANE (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Apr 2016
Total exemption full accounts made up to 30 November 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4,509
30 Mar 2015
Total exemption full accounts made up to 30 November 2014
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4,509
...
... and 7 more events
08 Mar 2012
Appointment of William Clark Hutchinson as a director
08 Mar 2012
Current accounting period shortened from 28 February 2013 to 30 November 2012
23 Feb 2012
Termination of appointment of a secretary
23 Feb 2012
Termination of appointment of Stephen Mabbott as a director
16 Feb 2012
Incorporation

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