HALDANE LIMITED
Overview
| Company Name | HALDANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191119 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALDANE LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is HALDANE LIMITED located?
| Registered Office Address | Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALDANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM 210 LIMITED | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for HALDANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALDANE LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for HALDANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Elaine Adam as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of HALDANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Elaine | Secretary | 10 Bennochy Grove KY2 5JF Kirkcaldy Fife | British | Company Secretary | 474020003 | |||||
| ADAM, Elaine | Director | Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | Scotland | British | Accountant | 186792140001 | ||||
| ADAM, William Forrester | Director | 10 Bennochy Grove KY2 5JF Kirkcaldy Fife | Scotland | British | Director | 64196600002 | ||||
| PAGAN MACBETH | Nominee Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 900010840001 | |||||||
| PAGAN SECRETARIES LIMITED | Secretary | 12 Saint Catherine Street KY15 4HH Cupar Fife | 63577400001 | |||||||
| BARNES, Alexa | Director | 3 Fair A Far Shot Whitehouse Road EH4 6LD Edinburgh Midlothian | German | Lexicographer | 69098320001 | |||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| MILNE, Peter Gordon | Director | 17 Hatton View PH2 7DA Perth | British | Business Consultant | 49203360001 | |||||
| PATTULLO, Kenneth Douglas | Director | 3 Fair-A-Far Shot Whitehouse Road EH4 6LD Edinburgh | British | Manufacturer | 39820002 | |||||
| PEEBLES, Robert Alan | Director | 2 Bennochy Court Bennochy Road KY2 5YU Kirkcaldy Fife | Scotland | British | Company Director | 474030002 |
Who are the persons with significant control of HALDANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Forrester Adam | Oct 10, 2016 | Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elaine Adam | Oct 10, 2016 | Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0