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- HALIFAX SHIPPING AND FINANCE CO LTD.
HALIFAX SHIPPING AND FINANCE CO LTD.
Active - Accounts Filed
General Information
NAME
HALIFAX SHIPPING AND FINANCE CO LTD.
COMPANY NUMBER
SC160379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/1995
(29 years and 2 months old)
WEBSITE
http://campbellmeyer.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G74 5LW
Telephone: 01355247180
TPS: No
3 Peel Park Place
East Kilbride
Glasgow
Lanarkshire
G74 5LW
Ballantine House
168 West George Street
Glasgow
Lanarkshire
G2 2PT
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 |
---|---|---|
J.G. DISTILLERS LIMITED | Active - Accounts Filed | View Report |
HALIFAX SHIPPING AND FINANCE CO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALIFAX SHIPPING AND FINANCE CO LTD.?
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 HALIFAX SHIPPING AND FINANCE CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX SHIPPING AND FINANCE CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/09/1995 - Present (29 years and 2 months) Secretary: 15/09/1995 - 31/08/2016 (20 years and 11 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 21 Past: 18 |
View Report |
Stephen James Ball (Nominee For Sphere Trustees Ltd) 15/09/1995 - Present (29 years and 2 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
15/09/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
16/12/2011 - 31/01/2013 (1 years and 1 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J.G. DISTILLERS LIMITED | Active - Accounts Filed | View Report |
A.D.C. HALFORD & COMPANY LIMITED | Active - Accounts Filed | View Report |
BLOCK, GREY AND BLOCK LIMITED | Active - Accounts Filed | View Report |
CAMPBELL MEYER & CO LIMITED | Active - Accounts Filed | View Report |
GLEN CLYDE LTD. | Active - Accounts Filed | View Report |
MONTROSE WHISKY COMPANY LTD. | Active - Accounts Filed | View Report |
GARNETHILL BLENDERS LTD. | Active - Accounts Filed | View Report |
GLASGOW PARTNERS LTD. | Active - Accounts Filed | View Report |
HALIFAX SHIPPING AND FINANCE CO LTD. | Active - Accounts Filed | View Report |
HART BROTHERS LIMITED | Active - Accounts Filed | View Report |
MONTROSE SCOTCH WHISKY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: Change in Reg. Office |
Date: 18/02/2016 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: New Annual Return filed |
Date: 28/09/2014 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: Yvonne Winchester (916243477) has left the board |
Date: 29/09/2012 | Event: New Annual Return filed |
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