| Company Name | Haldane (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC417184 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | William Michael Blyth |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jb & G Forsyth 79 West Regent Street Glasgow G2 2AS Scotland |
| Director Name | Mr William Clark Hutchinson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | J B G Forsyth 79 West Regent Street Glasgow Strathclyde G2 2AS Scotland |
| Director Name | Mr Charles Stanley Hutchinson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | J B & G Forsyth 79 West Regent Street Glasgow G2 2AS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU 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
| 2.9k at £1 | Carolyn Blyth 63.56% Ordinary |
|---|---|
| 847 at £1 | William Hutchinson 18.78% Ordinary |
| 796 at £1 | Charles Hutchinson 17.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,418 |
| Cash | £418 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 19 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 5 September 2018 | Amended total exemption full accounts made up to 30 November 2017 (10 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) |
| 14 March 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 12 July 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 27 April 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 27 April 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 25 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 March 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 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) |
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 23 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 23 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 21 May 2012
|
| 14 June 2012 | Statement of capital following an allotment of shares on 21 May 2012
|
| 13 April 2012 | Appointment of William Michael Blyth as a director (3 pages) |
| 13 April 2012 | Appointment of William Michael Blyth as a director (3 pages) |
| 16 March 2012 | Appointment of Charles Stanley Hutchinson as a director (3 pages) |
| 16 March 2012 | Appointment of Charles Stanley Hutchinson as a director (3 pages) |
| 8 March 2012 | Appointment of William Clark Hutchinson as a director (3 pages) |
| 8 March 2012 | Current accounting period shortened from 28 February 2013 to 30 November 2012 (3 pages) |
| 8 March 2012 | Appointment of William Clark Hutchinson as a director (3 pages) |
| 8 March 2012 | Current accounting period shortened from 28 February 2013 to 30 November 2012 (3 pages) |
| 23 February 2012 | Termination of appointment of a secretary (2 pages) |
| 23 February 2012 | Termination of appointment of a secretary (2 pages) |
| 23 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 February 2012 | Incorporation (21 pages) |
| 16 February 2012 | Incorporation (21 pages) |