HALDANE PROPERTY COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2AS

Company number SC029856
Status Active
Incorporation Date 4 February 1954
Company Type Private Limited Company
Address J B & G FORSYTH, 79 WEST REGENT STREET, GLASGOW, G2 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Second filed CS01 part 5; Confirmation statement made on 31 August 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016 ; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of HALDANE PROPERTY COMPANY LIMITED are www.haldanepropertycompany.co.uk, and www.haldane-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one 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 Property Company Limited is a Private Limited Company. The company registration number is SC029856. Haldane Property Company Limited has been working since 04 February 1954. The present status of the company is Active. The registered address of Haldane Property Company 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. HUTCHISON, William Clark is a Director of the company. Secretary BAKER TILLY CHARTERED ACCOUNTANTS has been resigned. Director BENSON, Ian Prentice has been resigned. Director HUTCHINSON, William Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLYTH, William Michael
Appointed Date: 18 November 2004
75 years old
Director
HUTCHINSON, Charles Stanley
Appointed Date: 18 November 2004
77 years old
Director
HUTCHISON, William Clark
Appointed Date: 24 May 2002
68 years old

Resigned Directors

Secretary
BAKER TILLY CHARTERED ACCOUNTANTS
Resigned: 31 July 2008
Director
BENSON, Ian Prentice
Resigned: 09 February 2010
94 years old
Director
HUTCHINSON, William Stanley
Resigned: 13 December 2004
110 years old

Persons With Significant Control

William Clark Hutchinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Hunter Hutchinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALDANE PROPERTY COMPANY LIMITED Events

08 Sep 2016
Second filed CS01 part 5
04 Sep 2016
Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016
22 Apr 2016
Total exemption full accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 13,088
30 Mar 2015
Total exemption full accounts made up to 30 November 2014
...
... and 90 more events
27 Nov 1986
Return made up to 21/10/86; full list of members
05 Aug 1986
Director resigned
16 Jul 1986
Full accounts made up to 30 November 1984
16 Jul 1986
Return made up to 31/12/85; full list of members
04 Feb 1954
Incorporation

HALDANE PROPERTY COMPANY LIMITED Charges

24 August 2007
Standard security
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Wildcat stores, achtercairn, gairloch ROS7866.
16 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 121 kenmure street, glasgow GLA94686.
12 January 2006
Standard security
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises at 16, 18 and 20 bank street and the…
20 April 2005
Floating charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 July 1990
Bond & floating charge
Delivered: 11 July 1990
Status: Satisfied on 17 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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