HALDANE (UK) LIMITED - GLENROTHES
Company Profile | Company Filings |
Overview
HALDANE (UK) LIMITED is a Private Limited Company from GLENROTHES and has the status: Active.
HALDANE (UK) LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HALDANE (UK) LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HALDANE (UK) LIMITED - GLENROTHES
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BLACKWOOD WAY
GLENROTHES
FIFE
KY7 6JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELAINE ADAM | Jun 1964 | British | Director | 2014-04-06 | CURRENT |
WILLIAM FORRESTER ADAM | Jul 1963 | British | Director | 1994-11-01 | CURRENT |
MRS ELAINE ADAM | Jun 1964 | British | Secretary | 2001-06-29 | CURRENT |
CCW SECRETARIES LIMITED | Corporate Secretary | 1998-10-09 UNTIL 2001-06-29 | RESIGNED | ||
DAVID SINCLAIR | Mar 1956 | British | Director | 2017-07-01 UNTIL 2019-08-30 | RESIGNED |
FRANK SCALLY | May 1979 | British | Director | 2017-07-01 UNTIL 2023-11-10 | RESIGNED |
ROBERT ALAN PEEBLES | Jul 1938 | British | Director | 2001-06-06 UNTIL 2011-07-01 | RESIGNED |
MR ROBERT MICHAEL PATTULLO | Jun 1944 | British | Director | RESIGNED | |
KENNETH DOUGLAS PATTULLO | Jul 1940 | British | Director | RESIGNED | |
JAMES CAMPBELL PATTULLO | Apr 1938 | British | Director | RESIGNED | |
MR PETER GORDON MILNE | May 1944 | British | Director | 2000-03-22 UNTIL 2003-12-18 | RESIGNED |
ALEXA BARNES | Jul 1946 | German | Director | 2000-03-22 UNTIL 2001-06-06 | RESIGNED |
PAGAN MACBETH | Secretary | 1997-05-22 UNTIL 1998-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Forrester Adam | 2016-10-10 | 7/1963 | Ownership of shares 25 to 50 percent | |
Mrs Elaine Adam | 2016-10-10 | 6/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALDANE_(UK)_LIMITED - Accounts | 2023-11-22 | 30-06-2023 | £556,604 Cash |
HALDANE_(UK)_LIMITED - Accounts | 2023-01-05 | 30-06-2022 | £308,145 Cash £789,689 equity |
HALDANE_(UK)_LIMITED - Accounts | 2021-11-23 | 30-06-2021 | £229,011 Cash £673,299 equity |
HALDANE_(UK)_LIMITED - Accounts | 2021-02-23 | 30-06-2020 | £522,315 Cash |
HALDANE_(UK)_LIMITED - Accounts | 2019-12-12 | 30-06-2019 | £543,554 Cash |
ACCOUNTS - Final Accounts | 2018-10-24 | 30-06-2018 | 453,926 Cash 1,067,719 equity |