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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
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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 .
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
- 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.
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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 (2007-11-05) - 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 (1997-01-16) - 371S(NI)
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legacy (1996-01-30) - 371S(NI)
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legacy (1996-01-12) - 296(NI)
keyboard_arrow_right 1995
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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)
keyboard_arrow_right 1994
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legacy (1994-12-14) - 371S(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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keyboard_arrow_right 1991
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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)
keyboard_arrow_right 1990
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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)
keyboard_arrow_right 1989
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legacy (1989-11-03) - AC(NI)
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legacy (1989-02-16) - AR(NI)
keyboard_arrow_right 1988
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keyboard_arrow_right 1987
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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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legacy (1987-04-01) - 132(NI)
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legacy (1987-03-28) - AR(NI)
keyboard_arrow_right 1986
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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)
keyboard_arrow_right 1985
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legacy (1985-01-11) - DIRS(NI)
keyboard_arrow_right 1984
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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)
keyboard_arrow_right 1983
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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)
keyboard_arrow_right 1982
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legacy (1982-02-10) - AR(NI)
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legacy (1982-02-11) - 28(NI)
keyboard_arrow_right 1981
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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)
keyboard_arrow_right 1980
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legacy (1980-02-15) - AR(NI)
keyboard_arrow_right 1979
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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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keyboard_arrow_right 1978
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keyboard_arrow_right 1977
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keyboard_arrow_right 1976
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legacy (1975-03-08) - AR(NI)
keyboard_arrow_right 1973
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legacy (1973-09-07) - DIRS(NI)
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legacy (1973-12-17) - 411A(NI)
keyboard_arrow_right 1972
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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)
keyboard_arrow_right 1971
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legacy (1971-03-12) - DIRS(NI)
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legacy (1971-03-12) - AR(NI)
keyboard_arrow_right 1970
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legacy (1970-01-27) - 411A(NI)
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legacy (1970-01-23) - AR(NI)
keyboard_arrow_right 1968
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legacy (1968-12-17) - AR(NI)
keyboard_arrow_right 1967
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keyboard_arrow_right 1966
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keyboard_arrow_right 1964
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keyboard_arrow_right 1963
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keyboard_arrow_right 1962
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keyboard_arrow_right 1961
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keyboard_arrow_right 1960
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keyboard_arrow_right 1959
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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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keyboard_arrow_right 1958
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keyboard_arrow_right 1957
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keyboard_arrow_right 1956
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keyboard_arrow_right 1955
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keyboard_arrow_right 1954
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resolution (1954-03-04) - RESOLUTIONS
keyboard_arrow_right 1953
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legacy (1953-05-26) - AR(NI)
keyboard_arrow_right 1952
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particulars-of-a-mortgage-charge (1952-05-12) - 402(NI)
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legacy (1952-04-01) - DIRS(NI)
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keyboard_arrow_right 1951
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legacy (1951-03-05) - ALLOT(NI)
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legacy (1951-06-25) - AR(NI)
keyboard_arrow_right 1950
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keyboard_arrow_right 1949
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keyboard_arrow_right 1948
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legacy (1948-02-16) - AR(NI)
keyboard_arrow_right 1946
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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)