Haldane Property Company Limited

Company Name	Haldane Property Company Limited
Company Status	Active
Company Number	SC029856
Category	Private Limited Company
Incorporation Date	4 February 1954(69 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Clark Hutchison
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(48 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Staneholm Road Strathaven South Lanarkshire ML10 6JH Scotland

Director Name	William Michael Blyth
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(50 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	213 West George Street J B & G Forsyth 213 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Charles Stanley Hutchinson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(50 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	81 Hillend Road Clarkston Glasgow Lanarkshire G76 7XT Scotland

Director Name	Ian Prentice Benson
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(35 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 09 February 2010)
Role	Menswear Retailer
Correspondence Address	C/O J B & G Forsyth 79 West Regent Street Glasgow G2 2AS Scotland

Director Name	William Stanley Hutchinson
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(35 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 December 2004)
Role	Property Agent
Correspondence Address	Flat 19, 2 Woodend Court Glasgow Lanarkshire G32 9QZ Scotland

Secretary Name	Baker Tilly Chartered Accountants (Corporation)
Status	Resigned
Appointed	31 August 1989(35 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 July 2008)
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland

Location

Registered Address	213 West George Street J B & G Forsyth 213 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Haldane (Holdings) LTD 34.45% Ordinary
3.6k at £1	Catherine Hutchinson 27.25% Ordinary
3.5k at £1	William Clark Hutchinson 26.86% Ordinary
1.5k at £1	Carolyn Winifred Blyth 11.43% Ordinary

Financials

Year	2014
Turnover	£132,348
Gross Profit	£98,813
Net Worth	£2,501,150
Cash	£35,362
Current Liabilities	£105,329

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 August 2022 (7 months ago)
Next Return Due	14 September 2023 (5 months, 2 weeks from now)

Charges

24 August 2007	Delivered on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Wildcat stores, achtercairn, gairloch ROS7866. Outstanding
16 August 2007	Delivered on: 25 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 kenmure street, glasgow GLA94686. Outstanding
12 January 2006	Delivered on: 19 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises at 16, 18 and 20 bank street and the first floor offices at 22 bank street, kilmarnock ayr 29742. Outstanding
20 April 2005	Delivered on: 29 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 July 1990	Delivered on: 11 July 1990 Satisfied on: 17 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 June 2020	Satisfaction of charge 2 in full (4 pages)
30 June 2020	Satisfaction of charge 4 in full (4 pages)
30 June 2020	Satisfaction of charge 5 in full (1 page)
30 June 2020	Satisfaction of charge 3 in full (4 pages)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 August 2018	Amended total exemption full accounts made up to 30 November 2017 (11 pages)
5 June 2018	Registered office address changed from J B & G Forsyth 79 West Regent Street Glasgow G2 2AS to 213 West George Street J B & G Forsyth 213 West George Street Glasgow G2 2LW on 5 June 2018 (1 page)
15 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
12 July 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
8 September 2016	Second filed CS01 part 5 (9 pages)
8 September 2016	Second filed CS01 part 5 (9 pages)
4 September 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 (5 pages)
4 September 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 (5 pages)
22 April 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
22 April 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 13,088 (5 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 13,088 (5 pages)
30 March 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
30 March 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
6 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 13,088 (5 pages)
6 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 13,088 (5 pages)
23 May 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
23 May 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 13,088 (5 pages)
24 September 2013	Registered office address changed from J B & G Forsyth 79 West Regent Street Glasgow Scotland G2 2AS Scotland on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 13,088 (5 pages)
24 September 2013	Registered office address changed from J B & G Forsyth 79 West Regent Street Glasgow Scotland G2 2AS Scotland on 24 September 2013 (1 page)
23 May 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
23 May 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
8 September 2011	Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for William Michael Blyth on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for William Clark Hutchison on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for William Clark Hutchison on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for William Clark Hutchison on 7 September 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 March 2011	Registered office address changed from Baker Tilly, Breckenridge House 274 Sauchiehall Street Glasgow, Lanarkshire G2 3EH on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Baker Tilly, Breckenridge House 274 Sauchiehall Street Glasgow, Lanarkshire G2 3EH on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Baker Tilly, Breckenridge House 274 Sauchiehall Street Glasgow, Lanarkshire G2 3EH on 8 March 2011 (1 page)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Termination of appointment of Ian Benson as a director (1 page)
16 September 2010	Termination of appointment of Ian Benson as a director (1 page)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 December 2008	31/08/08 no member list (3 pages)
9 December 2008	31/08/08 no member list (3 pages)
4 December 2008	Director's change of particulars / ian benson / 30/06/2008 (1 page)
4 December 2008	Director's change of particulars / ian benson / 30/06/2008 (1 page)
5 September 2008	Appointment terminated secretary baker tilly chartered accountants (1 page)
5 September 2008	Appointment terminated secretary baker tilly chartered accountants (1 page)
1 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
31 March 2008	Memorandum and Articles of Association (3 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2008	Memorandum and Articles of Association (3 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	Return made up to 31/08/07; no change of members (8 pages)
25 September 2007	Return made up to 31/08/07; no change of members (8 pages)
31 August 2007	Partic of mort/charge * (3 pages)
31 August 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
29 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
29 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
27 October 2006	Return made up to 31/08/06; full list of members (8 pages)
27 October 2006	Return made up to 31/08/06; full list of members (8 pages)
29 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
19 January 2006	Partic of mort/charge * (3 pages)
19 January 2006	Partic of mort/charge * (3 pages)
9 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 June 2005	Dec mort/charge * (2 pages)
17 June 2005	Dec mort/charge * (2 pages)
29 April 2005	Partic of mort/charge * (3 pages)
29 April 2005	Partic of mort/charge * (3 pages)
11 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
11 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
6 April 2005	Statement of affairs (42 pages)
6 April 2005	Ad 09/06/04--------- £ si [email protected] (2 pages)
6 April 2005	Statement of affairs (42 pages)
6 April 2005	Ad 09/06/04--------- £ si [email protected] (2 pages)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
25 August 2004	Return made up to 31/08/04; full list of members (7 pages)
25 August 2004	Return made up to 31/08/04; full list of members (7 pages)
26 June 2004	Ad 05/05/04--------- £ si [email protected]=8000 £ ic 1000/9000 (2 pages)
26 June 2004	Nc inc already adjusted 05/05/04 (1 page)
26 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2004	Ad 05/05/04--------- £ si [email protected]=8000 £ ic 1000/9000 (2 pages)
26 June 2004	Nc inc already adjusted 05/05/04 (1 page)
26 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
2 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
22 August 2003	Return made up to 31/08/03; full list of members (7 pages)
22 August 2003	Return made up to 31/08/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
16 June 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Secretary's particulars changed (1 page)
2 July 2002	Registered office changed on 02/07/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
2 July 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Secretary's particulars changed (1 page)
2 July 2002	Registered office changed on 02/07/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
9 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
9 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
11 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
10 July 2000	Full accounts made up to 30 November 1999 (11 pages)
10 July 2000	Full accounts made up to 30 November 1999 (11 pages)
27 September 1999	Full accounts made up to 30 November 1998 (14 pages)
27 September 1999	Full accounts made up to 30 November 1998 (14 pages)
26 August 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 September 1998	Full accounts made up to 30 November 1997 (13 pages)
24 September 1998	Full accounts made up to 30 November 1997 (13 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
1 October 1997	Full accounts made up to 30 November 1996 (14 pages)
1 October 1997	Full accounts made up to 30 November 1996 (14 pages)
23 September 1997	Return made up to 31/08/97; full list of members (6 pages)
23 September 1997	Return made up to 31/08/97; full list of members (6 pages)
26 November 1996	Return made up to 31/08/96; no change of members (4 pages)
26 November 1996	Return made up to 31/08/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 30 November 1995 (13 pages)
4 September 1996	Full accounts made up to 30 November 1995 (13 pages)
25 September 1995	Return made up to 31/08/95; no change of members (4 pages)
25 September 1995	Return made up to 31/08/95; no change of members (4 pages)
10 July 1995	Full accounts made up to 30 November 1994 (12 pages)
10 July 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 July 1990	Partic of mort/charge 7477 (3 pages)
11 July 1990	Partic of mort/charge 7477 (3 pages)
16 July 1986	Full accounts made up to 30 November 1984 (7 pages)
16 July 1986	Full accounts made up to 30 November 1984 (7 pages)
4 February 1954	Incorporation (17 pages)
4 February 1954	Incorporation (17 pages)

Haldane Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland