HALDANE SHIELLS (NORTH DOWN) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE HALDANE |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELIZABETN ANN HALDANE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MURPHY / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGREGOR HALDANE / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN MURPHY / 22/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/02/0928 February 2009 | 31/12/08 |
| 20/10/0820 October 2008 | 31/12/07 ANNUAL ACCTS |
| 05/11/075 November 2007 | 31/12/06 ANNUAL ACCTS |
| 23/01/0723 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 07/02/067 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | 31/12/04 ANNUAL ACCTS |
| 07/02/057 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 03/11/043 November 2004 | 31/12/03 ANNUAL ACCTS |
| 29/01/0429 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 24/10/0324 October 2003 | 31/12/02 ANNUAL ACCTS |
| 05/03/035 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 25/10/0225 October 2002 | 31/12/01 ANNUAL ACCTS |
| 25/01/0225 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 02/11/012 November 2001 | 31/12/00 ANNUAL ACCTS |
| 20/01/0120 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 26/10/0026 October 2000 | 31/12/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 05/11/995 November 1999 | 31/12/98 ANNUAL ACCTS |
| 10/01/9910 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 30/10/9830 October 1998 | 31/12/97 ANNUAL ACCTS |
| 18/01/9818 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 04/11/974 November 1997 | 31/12/96 ANNUAL ACCTS |
| 16/01/9716 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 31/10/9631 October 1996 | 31/12/95 ANNUAL ACCTS |
| 04/02/964 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 11/12/9511 December 1995 | MORTGAGE SATISFACTION |
| 24/10/9524 October 1995 | 31/12/94 ANNUAL ACCTS |
| 10/01/9510 January 1995 | SPECIAL/EXTRA RESOLUTION |
| 13/12/9413 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 07/11/947 November 1994 | 31/12/93 ANNUAL ACCTS |
| 19/01/9419 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 28/10/9328 October 1993 | 31/12/92 ANNUAL ACCTS |
| 07/07/937 July 1993 | RET BY CO PURCH OWN SHARS |
| 07/07/937 July 1993 | DEC RED/PURCH SHS OUT CAP |
| 07/07/937 July 1993 | SPECIAL/EXTRA RESOLUTION |
| 07/07/937 July 1993 | UPDATED MEM AND ARTS |
| 13/01/9313 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 30/11/9230 November 1992 | 31/12/91 ANNUAL ACCTS |
| 25/02/9225 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 18/12/9118 December 1991 | 31/12/90 ANNUAL ACCTS |
| 04/12/914 December 1991 | PARS RE MORTAGE |
| 28/10/9128 October 1991 | CHANGE OF DIRS/SEC |
| 28/10/9128 October 1991 | CHANGE IN SIT REG ADD |
| 06/08/916 August 1991 | CHANGE OF DIRS/SEC |
| 26/03/9126 March 1991 | 31/12/90 ANNUAL RETURN |
| 12/03/9112 March 1991 | CHANGE OF DIRS/SEC |
| 23/11/9023 November 1990 | 31/12/89 ANNUAL ACCTS |
| 20/02/9020 February 1990 | PARS RE MORTAGE |
| 16/02/9016 February 1990 | PARS RE MORTAGE |
| 05/02/905 February 1990 | CHANGE OF DIRS/SEC |
| 03/11/893 November 1989 | 31/12/88 ANNUAL ACCTS |
| 13/02/8913 February 1989 | 25/11/88 ANNUAL RETURN |
| 14/11/8814 November 1988 | 31/12/87 ANNUAL ACCTS |
| 19/04/8819 April 1988 | 26/11/87 ANNUAL RETURN |
| 03/12/873 December 1987 | 31/12/86 ANNUAL ACCTS |
| 14/03/8714 March 1987 | 05/01/87 ANNUAL RETURN |
| 30/12/8630 December 1986 | 31/12/85 ANNUAL ACCTS |
| 10/04/8610 April 1986 | 30/12/85 ANNUAL RETURN |
| 06/01/866 January 1986 | 31/12/84 ANNUAL ACCTS |
| 11/01/8511 January 1985 | PARTICULARS RE DIRECTORS |
| 04/01/854 January 1985 | 31/12/83 ANNUAL ACCTS |
| 04/01/854 January 1985 | 18/12/84 ANNUAL RETURN |
| 28/11/8428 November 1984 | CHANGE OF DIRS/SEC |
| 01/11/841 November 1984 | 20/12/83 ANNUAL RETURN |
| 19/01/8319 January 1983 | 31/12/82 ANNUAL RETURN |
| 13/01/8313 January 1983 | PARTICULARS RE DIRECTORS |
| 10/05/8210 May 1982 | NOTICE OF ARD |
| 04/02/824 February 1982 | 31/12/81 ANNUAL RETURN |
| 27/03/8127 March 1981 | 31/12/80 ANNUAL RETURN |
| 29/01/8029 January 1980 | RETURN OF ALLOTS (CASH) |
| 16/07/7916 July 1979 | STATEMENT OF NOMINAL CAP |
| 16/07/7916 July 1979 | MEMORANDUM |
| 16/07/7916 July 1979 | ARTICLES |
| 16/07/7916 July 1979 | SITUATION OF REG OFFICE |
| 16/07/7916 July 1979 | PARTICULARS RE DIRECTORS |
| 16/07/7916 July 1979 | DECL ON COMPL ON INCORP |
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