HALIFAX SHIPPING AND FINANCE CO LTD. - GLASGOW


Company Profile Company Filings

Overview

HALIFAX SHIPPING AND FINANCE CO LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HALIFAX SHIPPING AND FINANCE CO LTD. was incorporated 28 years ago on 15/09/1995 and has the registered number: SC160379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HALIFAX SHIPPING AND FINANCE CO LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PEEL PARK PLACE
GLASGOW
G74 5LW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Director 1995-09-15 CURRENT
YVONNE WINCHESTER Feb 1967 British Director 2011-12-16 UNTIL 2013-01-31 RESIGNED
MR. STEPHEN JAMES BALL Mar 1954 British Director 1995-09-15 UNTIL 2011-12-16 RESIGNED
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Secretary 1995-09-15 UNTIL 2016-08-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-09-15 UNTIL 1995-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jg Distillers Ltd 2016-08-30 Glasgow   Ownership of shares 75 to 100 percent

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JOHN MACLAREN & SONS (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
TORNADO LIGHTING & DESIGN LIMITED LONDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DEMETER FARMING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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AXIS INTERMODAL LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
NOBLE CONTAINER LEASING (UK) LIMITED BRACKLEY ENGLAND Active SMALL 77342 - Renting and leasing of freight water transport equipment
COAST LODGE PEVENSEY LIMITED CROWBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
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CAMPBELL MEYER & CO LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE SPIRITS COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
BURNBRAE DISTILLERY COMPANY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
HALIFAX SHIPPING AND FINANCE CO LTD. 2023-09-19 31-12-2022 £100 equity
HALIFAX SHIPPING AND FINANCE CO LTD. 2022-08-25 31-12-2021 £100 equity
HALIFAX SHIPPING AND FINANCE CO LTD. 2021-08-26 31-12-2020 £100 equity
HALIFAX SHIPPING AND FINANCE CO LTD. 2021-01-14 31-12-2019 £100 equity
Micro-entity Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2019-09-24 31-12-2018 £100 equity
Micro-entity Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2018-05-02 31-12-2017 £21,179 equity
Micro-entity Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2017-05-11 31-12-2016 £21,179 equity
Abbreviated Company Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2016-04-01 31-12-2015 £21,179 equity
Abbreviated Company Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2015-09-23 31-12-2014 £21,179 equity
Abbreviated Company Accounts - HALIFAX SHIPPING AND FINANCE CO LTD. 2014-09-19 31-12-2013 £1,179 Cash £21,179 equity

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J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GLENBANK BLENDERS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLEN CLYDE LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
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