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. 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.
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 |
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 |