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Haldane Construction Services Ltd. (Companies House Registration Number SC254871) is a private limited company created on 2003-08-27. The firm is located at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX. Haldane Construction Services Ltd. operates SIC: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name Haldane Construction Services Ltd.
Number SC254871
Date of Incorporation: 27th August 2003
End of financial year: 30 September
Address: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Peter A. (in the company from 06 April 2013), Andrew H. (appointment date: 27 August 2003). 1 secretary is present: Anna-Marie M. (appointed on 06 February 2021). The official register indexes 3 persons of significant control, namely: Peter A. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mandy H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 79,060 18,010 50,687 84,988 74,737 99,233 158,742 105,990 128,504 158,970 131,783 137,731
Number Shares Allotted - 2 - 1 1 1 - - - - - -
Shareholder Funds 14,380 152 119 1,269 450 560 - - - - - -
Tangible Fixed Assets 1,810 1,348 1,008 756 5,977 4,419 - - - - - -
Total Assets Less Current Liabilities 14,380 152 119 1,269 3,463 1,276 1,315 2,466 2,445 16,529 41,177 44,340
Fixed Assets 1,810 1,348 - - - - - - - - - -

People with significant control

Peter A.
5 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mandy H.
6 April 2016 - 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023 | accounts 		Free Download (9 pages)

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