HALIFAX SHIPPING AND FINANCE CO LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LW

Company number SC160379
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALIFAX SHIPPING AND FINANCE CO LTD. are www.halifaxshippingandfinanceco.co.uk, and www.halifax-shipping-and-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Halifax Shipping and Finance Co Ltd is a Private Limited Company. The company registration number is SC160379. Halifax Shipping and Finance Co Ltd has been working since 15 September 1995. The present status of the company is Active. The registered address of Halifax Shipping and Finance Co Ltd is 3 Peel Park Place East Kilbride Glasgow Scotland G74 5lw. . BARCLAY, Colin Shields is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BALL, Stephen James has been resigned. Director WINCHESTER, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARCLAY, Colin Shields
Appointed Date: 15 September 1995
67 years old

Resigned Directors

Secretary
BARCLAY, Colin Shields
Resigned: 31 August 2016
Appointed Date: 15 September 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
Director
BALL, Stephen James
Resigned: 16 December 2011
Appointed Date: 15 September 1995
71 years old
Director
WINCHESTER, Yvonne
Resigned: 31 January 2013
Appointed Date: 16 December 2011
58 years old

Persons With Significant Control

Jg Distillers Ltd
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX SHIPPING AND FINANCE CO LTD. Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QW to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 16 February 2016
15 Oct 2015
Director's details changed for Mr Colin Shields Barclay on 30 September 2015
...
... and 58 more events
13 Mar 1996
Partic of mort/charge *
02 Oct 1995
Accounting reference date notified as 31/03
22 Sep 1995
New director appointed
22 Sep 1995
Secretary resigned
15 Sep 1995
Incorporation

HALIFAX SHIPPING AND FINANCE CO LTD. Charges

29 February 1996
Bond & floating charge
Delivered: 13 March 1996
Status: Satisfied on 22 December 2014
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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