CUNNINGHAM HALDANE & CO LTD
SCOTTISH BORDERS

Hellopages » Scottish Borders » Scottish Borders » EH45 9JN

Company number SC244272
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address MANORTOUN, MANOR PEEBLES, SCOTTISH BORDERS, EH45 9JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of CUNNINGHAM HALDANE & CO LTD are www.cunninghamhaldaneco.co.uk, and www.cunningham-haldane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Kirknewton Rail Station is 20.6 miles; to Livingston South Rail Station is 20.7 miles; to Livingston North Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cunningham Haldane Co Ltd is a Private Limited Company. The company registration number is SC244272. Cunningham Haldane Co Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of Cunningham Haldane Co Ltd is Manortoun Manor Peebles Scottish Borders Eh45 9jn. . HALDANE, Iain James Macdonald is a Secretary of the company. HALDANE, Iain James Macdonald is a Director of the company. HALDANE, Linda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HALDANE, Iain James Macdonald
Appointed Date: 01 March 2003

Director
HALDANE, Iain James Macdonald
Appointed Date: 01 August 2011
66 years old

Director
HALDANE, Linda
Appointed Date: 01 March 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2003
Appointed Date: 20 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mrs Linda Haldane Ba Ca
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CUNNINGHAM HALDANE & CO LTD Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1

...
... and 25 more events
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
20 Feb 2003
Incorporation