HALIFAX SHIPPING AND FINANCE CO LTD. - GLASGOW


Company Profile Company Filings

Overview

HALIFAX SHIPPING AND FINANCE CO LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HALIFAX SHIPPING AND FINANCE CO LTD. was incorporated 28 years ago on 15/09/1995 and has the registered number: SC160379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HALIFAX SHIPPING AND FINANCE CO LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PEEL PARK PLACE
GLASGOW
G74 5LW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Director 1995-09-15 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-09-15 UNTIL 1995-09-15 RESIGNED
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Secretary 1995-09-15 UNTIL 2016-08-31 RESIGNED
YVONNE WINCHESTER Feb 1967 British Director 2011-12-16 UNTIL 2013-01-31 RESIGNED
MR. STEPHEN JAMES BALL Mar 1954 British Director 1995-09-15 UNTIL 2011-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jg Distillers Ltd 2016-08-30 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE SCOTCH WHISKY LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
JOHN MACLAREN & SONS (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
JOCK FRASER (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
HART BROTHERS LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GARNETHILL BLENDERS LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
A.D.C. HALFORD & COMPANY LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GCBW CATRINE LTD LARGS Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTPACKAGING LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
CAMPBELL MEYER & CO LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE ASSOCIATED BLENDERS CO. LIMITED GLASGOW Active UNAUDITED ABRIDGED 56290 - Other food services
THE SPIRITS COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BLOCK, GREY AND BLOCK LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLASGOW SPIRITS SCOTLAND LIMITED ARGYLL & BUTE Dissolved... TOTAL EXEMPTION SMALL 1589 - Manufacture of other food products
A BULLOCH & COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALEXANDER BULLOCH AND COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
HALIFAX SHIPPING AND FINANCE CO LTD. 2023-09-19 31-12-2022 £100 equity
HALIFAX SHIPPING AND FINANCE CO LTD. 2022-08-25 31-12-2021 £100 equity
HALIFAX SHIPPING AND FINANCE CO LTD. 2021-08-26 31-12-2020 £100 equity
HALIFAX SHIPPING AND FINANCE CO LTD. 2021-01-14 31-12-2019 £100 equity
Micro-entity Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2019-09-24 31-12-2018 £100 equity
Micro-entity Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2018-05-02 31-12-2017 £21,179 equity
Micro-entity Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2017-05-11 31-12-2016 £21,179 equity
Abbreviated Company Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2016-04-01 31-12-2015 £21,179 equity
Abbreviated Company Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2015-09-23 31-12-2014 £21,179 equity
Abbreviated Company Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2014-09-19 31-12-2013 £1,179 Cash £21,179 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
THE ASSOCIATED BLENDERS CO. LIMITED GLASGOW Active UNAUDITED ABRIDGED 56290 - Other food services
THE SPIRITS COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DS BUSINESS SOLUTIONS GROUP (HOLDINGS) LTD EAST KILBRIDE SCOTLAND Active DORMANT 94110 - Activities of business and employers membership organizations
DS HR BUSINESS SOLUTIONS LTD EAST KILBRIDE SCOTLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
DS SPORTS MANAGEMENT CONSULTANCY LTD EAST KILBRIDE SCOTLAND Active DORMANT 70210 - Public relations and communications activities
DS PROPERTY SERVICES & SOLUTIONS LTD EAST KILBRIDE SCOTLAND Active DORMANT 41100 - Development of building projects
DS COMMUNICATIONS & IT SOLUTIONS LTD EAST KILBRIDE SCOTLAND Active DORMANT 61900 - Other telecommunications activities
DS FINANCE LTD EAST KILBRIDE SCOTLAND Active DORMANT 64910 - Financial leasing
WTM WORKWEAR LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear