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HALIFAX SHIPPING AND FINANCE CO LTD.

Company number SC160379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
04 Sep 2024 PSC02 Notification of John Maclaren and Sons (Scotland) Ltd as a person with significant control on 1 August 2024
03 Sep 2024 PSC07 Cessation of Jg Distillers Ltd as a person with significant control on 1 August 2024
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
24 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
13 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
01 May 2018 AA Micro company accounts made up to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
10 May 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
31 Aug 2016 TM02 Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AD01 Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QW to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 16 February 2016
15 Oct 2015 CH01 Director's details changed for Mr Colin Shields Barclay on 30 September 2015
15 Oct 2015 CH03 Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014