Haldane Construction Services Ltd.

Company Name	Haldane Construction Services Ltd.
Directors	Andrew Haldane and Peter Archibald
Company Status	Active
Company Number	SC254871
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Andrew Haldane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr Peter Archibald
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(9 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Secretary Name	Anna-Marie Tortolano McKechnie
Status	Current
Appointed	06 February 2021(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Mandy Haldane
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.haldaneconstruction.com

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Haldane 50.00% Ordinary
1 at £1	Mandy Haldane 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,269
Cash	£51,826
Current Liabilities	£84,475

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

30 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
26 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
5 August 2021	Notification of Peter Archibald as a person with significant control on 5 February 2021 (2 pages)
5 August 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
5 August 2021	Appointment of Anna-Marie Tortolano Mckechnie as a secretary on 6 February 2021 (2 pages)
5 August 2021	Cessation of Mandy Haldane as a person with significant control on 5 February 2021 (1 page)
5 August 2021	Termination of appointment of Mandy Haldane as a secretary on 5 February 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
5 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
5 August 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Particulars of variation of rights attached to shares (2 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Particulars of variation of rights attached to shares (2 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
31 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-31 GBP 2 (5 pages)
31 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-31 GBP 2 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 October 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom on 23 October 2013 (1 page)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 April 2013	Appointment of Mr Peter Archibald as a director on 6 April 2013 (2 pages)
8 April 2013	Appointment of Mr Peter Archibald as a director on 6 April 2013 (2 pages)
8 April 2013	Appointment of Mr Peter Archibald as a director on 6 April 2013 (2 pages)
29 August 2012	Registered office address changed from 7 Marshall Drive California Falkirk Scotland FK1 2AB United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 7 Marshall Drive California Falkirk Scotland FK1 2AB United Kingdom on 29 August 2012 (1 page)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 April 2010	Registered office address changed from Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX United Kingdom on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX United Kingdom on 23 April 2010 (1 page)
12 February 2010	Director's details changed for Mr Andrew Haldane on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Andrew Haldane on 1 January 2010 (2 pages)
12 February 2010	Secretary's details changed for Mandy Haldane on 1 January 2010 (1 page)
12 February 2010	Secretary's details changed for Mandy Haldane on 1 January 2010 (1 page)
12 February 2010	Secretary's details changed for Mandy Haldane on 1 January 2010 (1 page)
12 February 2010	Director's details changed for Mr Andrew Haldane on 1 January 2010 (2 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from 25 bothwell street glasgow G2 6NL (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 25 bothwell street glasgow G2 6NL (1 page)
25 June 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 June 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
14 March 2009	Secretary's change of particulars andrew haldane logged form (2 pages)
14 March 2009	Secretary's change of particulars andrew haldane logged form (2 pages)
22 October 2008	Return made up to 27/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2008	Return made up to 27/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
24 September 2007	Return made up to 27/08/07; full list of members (6 pages)
24 September 2007	Return made up to 27/08/07; full list of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 September 2004	Return made up to 27/08/04; full list of members (6 pages)
14 September 2004	Return made up to 27/08/04; full list of members (6 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: 25 bothwell street glasgow G2 6NL (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: 25 bothwell street glasgow G2 6NL (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
27 August 2003	Incorporation (16 pages)
27 August 2003	Incorporation (16 pages)

Haldane Construction Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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