Halifax Shipping And Finance Co Ltd. in Glasgow, G74 5LW

Description

Data updated on: 01-11-2023

Based in 3 Peel Park Place, Glasgow G74 5LW Halifax Shipping And Finance Co Ltd. is a Private Limited Company issued a SC160379 registration number. The firm was founded twenty nine years ago. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-25.

Concerning this company, the full scope of director's obligations have so far been done by Colin B. who was chosen to lead the company in 1995. Since 2011 Yvonne W., had been functioning as a director for this specific company till the resignation in 2013. Additionally a different director, namely Stephen B. quit in December 2011.

The companies that control this firm are: Jg Distillers Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at Peel Park Place, East Kilbride, G74 5LW and was registered as a PSC under the registration number Sc131744.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	21 179	21 179	21 179	21 179	21 179	21 179	21 179

Balance Sheet
Current Assets	21 179	21 179	81 179	81 179	21 179	21 179	21 179	100	100	100	100	100
Debtors			80 000	81 179	21 179			100	100	100	100	100
Net Assets Liabilities							21 179	100	100	100	100	100
Cash Bank In Hand	21 179	21 179	1 179
Net Assets Liabilities Including Pension Asset Liability	21 179	21 179	21 179	21 179	21 179	21 179	21 179

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	21 079	21 079	21 079	21 079	21 079
Shareholder Funds	21 179	21 179	21 179	21 179	21 179	21 179	21 179

Other Financial Data
Net Current Assets Liabilities	21 179	21 179	21 179	21 179	21 179	21 179	21 179	100	100	100	100	100
Total Assets Less Current Liabilities	21 179	21 179	21 179	21 179	21 179	21 179	21 179	100	100	100	100	100
Creditors Due Within One Year			60 000	60 000
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Colin B.

Role: Director

Appointed: 15 September 1995

Latest update: 14 April 2024

Yvonne W.

Role: Director

Appointed: 16 December 2011

Resigned: 31 January 2013

Latest update: 14 April 2024

Colin B.

Role: Secretary

Appointed: 15 September 1995

Resigned: 31 August 2016

Latest update: 14 April 2024

Stephen B.

Role: Director

Appointed: 15 September 1995

Resigned: 16 December 2011

Latest update: 14 April 2024

People with significant control

Jg Distillers Ltd

Address: 3 Peel Park Place Peel Park Place, East Kilbride, Glasgow, G74 5LW, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc131744

Notified on 30 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 September 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 March 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 May 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Halifax Shipping And Finance Co Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin B.

Yvonne W.

Colin B.

Stephen B.

People with significant control

Jg Distillers Ltd

Accounts Documents

Company filings

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