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HALIFAX SHIPPING AND FINANCE CO LTD. - 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, United Kingdom
Company Information
- Company registration number
- SC160379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Peel Park Place
- East Kilbride
- Glasgow
- G74 5LW
- Scotland 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, Scotland UK
Management
- Managing Directors
- BARCLAY, Colin Shields
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-15
- Age Of Company 1995-09-15 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jg Distillers Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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HALIFAX SHIPPING AND FINANCE CO LTD. Company Description
- HALIFAX SHIPPING AND FINANCE CO LTD. is a ltd registered in United Kingdom with the Company reg no SC160379. Its current trading status is "live". It was registered 1995-09-15. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 3 Peel Park Place .
Get HALIFAX SHIPPING AND FINANCE CO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Shipping And Finance Co Ltd. - 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, United Kingdom
- 1995-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-08-24) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-31) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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change-person-secretary-company-with-change-date (2015-10-15) - CH03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-director-company-with-name (2013-09-24) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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termination-director-company-with-name (2011-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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appoint-person-director-company-with-name (2011-12-28) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-small (2010-09-21) - AA
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legacy (2010-02-05) - SH20
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legacy (2010-02-05) - CAP-SS
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miscellaneous (2010-02-05) - MISC
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resolution (2010-02-05) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-06) - AA
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-small (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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legacy (2007-08-30) - 288c
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accounts-with-accounts-type-small (2007-10-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-11) - AA
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legacy (2006-09-04) - 363s
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legacy (2006-09-04) - 287
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legacy (2006-03-24) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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legacy (2005-09-30) - 225
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accounts-with-accounts-type-small (2005-09-06) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-small (2004-07-23) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-small (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-small (2002-08-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-16) - AA
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-small (2001-12-17) - AA
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
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accounts-with-accounts-type-small (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-09-07) - 363s
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accounts-with-accounts-type-small (1998-06-11) - AA
keyboard_arrow_right 1997
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legacy (1997-08-18) - 88(2)R
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legacy (1997-08-18) - 88(3)
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resolution (1997-08-18) - RESOLUTIONS
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legacy (1997-10-31) - 363s
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accounts-with-accounts-type-small (1997-08-21) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-small (1996-08-08) - AA
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legacy (1996-04-30) - 88(2)R
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legacy (1996-03-13) - 410(Scot)
keyboard_arrow_right 1995
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legacy (1995-10-02) - 224
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legacy (1995-09-22) - 288
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incorporation-company (1995-09-15) - NEWINC