• UK
  • HALDANE, SHIELLS AND COMPANY, LIMITED - C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down, United Kingdom

Company Information

Company registration number
NI001993
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Haldane Fisher Limited
Shepherds Way, Carnbane Ind. Est
Newry
Co Down
BT35 6QQ
C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down, BT35 6QQ UK

Management

Managing Directors
BOOMER, Neal
HALDANE, David Owen
HALDANE, Ian Mcgregor
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1946-01-01
Age Of Company
1946-01-01 78 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Haldane Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2021-02-11
Last Date: 2019-12-31

HALDANE, SHIELLS AND COMPANY, LIMITED Company Description

HALDANE, SHIELLS AND COMPANY, LIMITED is a ltd registered in United Kingdom with the Company reg no NI001993. Its current trading status is "live". It was registered 1946-01-01. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Haldane Fisher Limited .
More information

Get HALDANE, SHIELLS AND COMPANY, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haldane, Shiells And Company, Limited - C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down, United Kingdom

1946-01-01 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-09-17) - AA

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  • capital-return-purchase-own-shares (2020-03-10) - SH03

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • capital-cancellation-shares (2020-03-10) - SH06

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  • capital-cancellation-shares (2020-03-18) - SH06

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  • termination-director-company-with-name-termination-date (2020-07-24) - TM01

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  • cessation-of-a-person-with-significant-control (2020-04-15) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-15) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-07-24) - TM02

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • accounts-with-accounts-type-group (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-group (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-group (2017-09-04) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-group (2016-07-20) - AA

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  • accounts-with-accounts-type-group (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • auditors-resignation-company (2014-12-04) - AUD

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  • accounts-with-accounts-type-group (2014-08-28) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-group (2013-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • accounts-with-accounts-type-group (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • move-registers-to-registered-office-company (2011-01-17) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • accounts-with-accounts-type-group (2011-09-29) - AA

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  • accounts-with-accounts-type-group (2010-09-20) - AA

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  • termination-director-company-with-name (2010-05-13) - TM01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-23) - CH03

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • move-registers-to-sail-company (2010-02-23) - AD03

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  • change-sail-address-company (2010-02-23) - AD02

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  • legacy (2009-02-28) - 371SR(NI)

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  • legacy (2009-03-25) - 411A(NI)

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  • accounts-with-accounts-type-group (2009-10-09) - AA

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  • legacy (2008-10-20) - AC(NI)

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  • legacy (2008-02-26) - 179(NI)

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  • legacy (2008-02-26) - 371SR(NI)

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  • legacy (2007-02-20) - 371S(NI)

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  • legacy (2007-02-20) - 179(NI)

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  • legacy (2007-03-27) - 179(NI)

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  • legacy (2007-11-05) - AC(NI)

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  • legacy (2007-12-06) - 411A(NI)

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  • legacy (2006-11-03) - AC(NI)

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  • legacy (2006-02-07) - 371S(NI)

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  • legacy (2005-11-15) - AC(NI)

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  • legacy (2005-02-07) - 371S(NI)

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  • legacy (2004-11-02) - AC(NI)

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  • legacy (2004-01-29) - 371S(NI)

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  • legacy (2003-10-27) - AC(NI)

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  • legacy (2003-03-05) - 371S(NI)

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  • legacy (2002-10-28) - AC(NI)

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  • legacy (2002-01-24) - 371S(NI)

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  • legacy (2001-11-05) - AC(NI)

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  • legacy (2001-10-08) - 296(NI)

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  • legacy (2001-01-20) - 296(NI)

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  • legacy (2001-01-20) - 371S(NI)

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  • legacy (2000-10-26) - AC(NI)

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  • legacy (2000-01-22) - 371S(NI)

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  • legacy (1999-11-04) - AC(NI)

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  • legacy (1999-01-09) - 371S(NI)

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  • legacy (1998-01-18) - 371S(NI)

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  • legacy (1998-11-02) - AC(NI)

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  • legacy (1997-11-04) - AC(NI)

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  • legacy (1997-01-16) - 371S(NI)

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  • legacy (1996-11-01) - AC(NI)

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  • legacy (1996-01-30) - 371S(NI)

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  • legacy (1996-01-12) - 296(NI)

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  • legacy (1995-07-27) - AC(NI)

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  • resolution (1995-10-26) - RESOLUTIONS

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  • legacy (1995-10-27) - UDM+A(NI)

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  • resolution (1995-10-27) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-11) - 411A(NI)

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  • particulars-of-a-mortgage-charge (1995-12-04) - 402(NI)

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  • legacy (1994-12-14) - 371S(NI)

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  • legacy (1994-11-07) - AC(NI)

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  • legacy (1994-01-18) - 371S(NI)

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  • legacy (1993-10-28) - AC(NI)

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  • legacy (1993-01-12) - 371S(NI)

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  • legacy (1992-01-16) - 295(NI)

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  • legacy (1992-12-01) - AC(NI)

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  • particulars-of-a-mortgage-charge (1992-11-04) - 402(NI)

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  • particulars-of-a-mortgage-charge (1992-03-02) - 402(NI)

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  • legacy (1992-02-24) - 371A(NI)

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  • legacy (1992-02-18) - AC(NI)

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  • legacy (1991-10-23) - 295(NI)

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  • resolution (1991-09-18) - RESOLUTIONS

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  • legacy (1991-10-22) - 296(NI)

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  • particulars-of-a-mortgage-charge (1991-10-22) - 402(NI)

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  • legacy (1991-03-27) - AR(NI)

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  • legacy (1991-09-18) - UDM+A(NI)

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  • legacy (1991-08-02) - 296(NI)

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  • legacy (1991-07-05) - 296(NI)

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  • legacy (1991-03-13) - 296(NI)

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  • legacy (1991-03-08) - 296(NI)

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  • legacy (1991-03-02) - 295(NI)

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  • legacy (1990-02-08) - 296(NI)

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  • particulars-of-a-mortgage-charge (1990-02-16) - 402(NI)

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  • legacy (1990-03-12) - AR(NI)

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  • resolution (1990-05-21) - RESOLUTIONS

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  • particulars-of-a-mortgage-charge (1990-02-20) - 402(NI)

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  • legacy (1990-06-06) - G98-2(NI)

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  • legacy (1990-11-23) - AC(NI)

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  • legacy (1990-06-06) - 98(3)(NI)

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  • legacy (1989-11-03) - AC(NI)

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  • legacy (1989-02-16) - AR(NI)

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  • legacy (1988-11-14) - AC(NI)

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  • legacy (1988-07-09) - AR(NI)

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  • legacy (1987-12-03) - AC(NI)

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  • legacy (1987-04-30) - UDM+A(NI)

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  • resolution (1987-04-01) - RESOLUTIONS

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  • legacy (1987-04-01) - 132(NI)

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  • legacy (1987-03-28) - AR(NI)

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  • legacy (1986-01-03) - AC(NI)

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  • legacy (1986-04-03) - AR(NI)

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  • legacy (1986-12-31) - AC(NI)

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  • legacy (1985-01-11) - DIRS(NI)

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  • legacy (1984-12-20) - AR(NI)

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  • legacy (1984-02-07) - AR(NI)

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  • legacy (1984-02-07) - 28(NI)

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  • legacy (1983-06-07) - DIRS(NI)

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  • legacy (1983-01-14) - AR(NI)

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  • legacy (1983-01-11) - 28(NI)

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  • legacy (1983-01-11) - DIRS(NI)

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  • legacy (1982-02-10) - AR(NI)

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  • legacy (1982-11-23) - A2(NI)

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  • legacy (1982-08-10) - 28(NI)

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  • legacy (1982-02-11) - 28(NI)

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  • legacy (1981-02-02) - AR(NI)

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  • legacy (1981-03-03) - 28(NI)

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  • legacy (1981-06-30) - 28(NI)

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  • legacy (1980-02-15) - AR(NI)

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  • resolution (1979-09-12) - RESOLUTIONS

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  • legacy (1979-09-12) - 133(NI)

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  • legacy (1979-09-12) - ALLOT(NI)

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  • legacy (1979-01-30) - AR(NI)

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  • legacy (1978-01-19) - AR(NI)

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  • legacy (1977-01-31) - AR(NI)

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  • legacy (1976-01-27) - AR(NI)

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  • legacy (1975-03-08) - AR(NI)

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  • legacy (1973-01-29) - AR(NI)

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  • legacy (1973-04-03) - M+A(NI)

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  • legacy (1973-08-28) - AR(NI)

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  • legacy (1973-09-07) - DIRS(NI)

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  • legacy (1973-12-17) - 411A(NI)

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  • resolution (1972-04-13) - RESOLUTIONS

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  • resolution (1972-03-22) - RESOLUTIONS

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  • legacy (1972-01-28) - AR(NI)

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  • legacy (1971-03-12) - DIRS(NI)

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  • legacy (1971-03-12) - AR(NI)

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  • legacy (1970-01-27) - 411A(NI)

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  • legacy (1970-01-23) - AR(NI)

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  • legacy (1968-12-17) - AR(NI)

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  • legacy (1967-07-28) - AR(NI)

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  • legacy (1966-12-08) - AR(NI)

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  • legacy (1965-11-10) - AR(NI)

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  • resolution (1964-06-24) - RESOLUTIONS

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  • legacy (1964-06-26) - AR(NI)

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  • legacy (1963-07-26) - DIRS(NI)

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  • legacy (1963-06-24) - AR(NI)

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  • legacy (1962-04-24) - AR(NI)

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  • legacy (1961-05-19) - AR(NI)

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  • legacy (1960-11-14) - DIRS(NI)

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  • legacy (1960-03-15) - AR(NI)

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  • legacy (1959-05-22) - ALLOT(NI)

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  • legacy (1959-05-08) - AR(NI)

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  • resolution (1959-04-15) - RESOLUTIONS

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  • legacy (1959-04-15) - 133(NI)

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  • legacy (1959-04-15) - PUC4(NI)

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  • legacy (1958-05-14) - AR(NI)

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  • legacy (1957-03-25) - AR(NI)

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  • legacy (1956-03-26) - DIRS(NI)

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  • legacy (1956-03-19) - AR(NI)

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  • legacy (1955-03-25) - DIRS(NI)

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  • legacy (1955-03-15) - AR(NI)

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  • legacy (1954-07-15) - AR(NI)

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  • legacy (1954-07-15) - DIRS(NI)

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  • resolution (1954-03-04) - RESOLUTIONS

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  • legacy (1953-05-26) - AR(NI)

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  • particulars-of-a-mortgage-charge (1952-05-12) - 402(NI)

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  • resolution (1952-04-03) - RESOLUTIONS

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  • legacy (1952-04-01) - DIRS(NI)

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  • legacy (1952-04-01) - AR(NI)

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  • legacy (1951-03-05) - ALLOT(NI)

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  • legacy (1951-03-09) - AR(NI)

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  • legacy (1951-07-26) - DIRS(NI)

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  • legacy (1951-06-25) - AR(NI)

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  • legacy (1950-02-15) - AR(NI)

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  • legacy (1949-02-15) - AR(NI)

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  • legacy (1948-02-16) - AR(NI)

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  • legacy (1946-01-01) - DIRS(NI)

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  • legacy (1946-03-05) - ALLOT(NI)

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  • legacy (1946-01-01) - PUC1(NI)

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  • legacy (1946-01-01) - MEM(NI)

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  • legacy (1946-01-01) - ARTS(NI)

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  • legacy (1946-01-01) - DECL(NI)

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  • legacy (1946-01-01) - SRO(NI)

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