HALDANE, SHIELLS AND COMPANY, LIMITED
Active - Accounts Filed
General Information
NAME
HALDANE, SHIELLS AND COMPANY, LIMITED
COMPANY NUMBER
NI001993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1946
(78 years and 11 months old)
WEBSITE
www.haldane-fisher.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO DOWN
BT35 6QQ
Telephone: 0800433438
TPS: No
41a Bangor Road
Conlig
Newtownards
Co Down
BT23 7PX
Telephone: 91271711
c/o Haldane Fisher Limited
Shepherds Way, Carnbane Ind. Es
Newry
Co. Down
BT35 6QQ
Telephone: 30263201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALDANE GROUP LIMITED | Active - Accounts Filed | View Report |
| HALDANE, SHIELLS AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| HALDANE FISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert John Haldane (932953253) Appointed |
| 29/10/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALDANE, SHIELLS AND COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALDANE, SHIELLS AND COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALDANE, SHIELLS AND COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1999 - Present (24 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/12/2000 - Present (24years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/12/2019 - Present (5years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/1999 - Present (24 years and 11 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALDANE GROUP LIMITED | Active - Accounts Filed | View Report |
| HALDANE, SHIELLS AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| HALDANE FISHER LIMITED | Active - Accounts Filed | View Report |
| G E ROBINSON & CO LTD | Non-Trading | View Report |
| KEY HARDWARE LTD | Active - Accounts Filed | View Report |
| HALDANE, SHIELLS AND COMPANY, LIMITED | Active - Accounts Filed | View Report |
| HALDANE FISHER LIMITED | Active - Accounts Filed | View Report |
| G E ROBINSON & CO LTD | Non-Trading | View Report |
| KEY HARDWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert John Haldane (932953253) Appointed |
| 29/10/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 28/07/2020 | Carol Ann Murphy (914507872) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Neal Boomer (926540683) Appointed |
| 30/09/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 24/01/2013 | Florence Elizabeth Ann Haldane (914527345) has left the board |
| 13/09/2012 | New Accounts filed |
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