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Company Information for

HALDANE PROPERTY COMPANY LIMITED

213 WEST GEORGE STREET J B & G FORSYTH, 213 WEST GEORGE STREET, GLASGOW, G2 2LW,
Company Registration Number
SC029856
Private Limited Company
Active

Company Overview

About Haldane Property Company Ltd
HALDANE PROPERTY COMPANY LIMITED was founded on 1954-02-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Haldane Property Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALDANE PROPERTY COMPANY LIMITED
 
Legal Registered Office
213 WEST GEORGE STREET J B & G FORSYTH
213 WEST GEORGE STREET
GLASGOW
G2 2LW
Other companies in G2
 
Filing Information
Company Number SC029856
Company ID Number SC029856
Date formed 1954-02-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915614823  
Last Datalog update: 2024-09-08 23:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALDANE PROPERTY COMPANY LIMITED
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Company Officers of HALDANE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MICHAEL BLYTH
 Director 2004-11-18
CHARLES STANLEY HUTCHINSON
 Director 2004-11-18
WILLIAM CLARK HUTCHISON
 Director 2002-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PRENTICE BENSON
 Director 1989-08-31 2010-02-09
BAKER TILLY CHARTERED ACCOUNTANTS
 Company Secretary 1989-08-31 2008-07-31
WILLIAM STANLEY HUTCHINSON
 Director 1989-08-31 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STANLEY HUTCHINSON HALDANE (HOLDINGS) LIMITED Director 2012-03-09 CURRENT 2012-02-16 Active
CHARLES STANLEY HUTCHINSON GLASGOW AND SUBURBAN PROPERTY COMPANY LIMITED Director 1989-07-17 CURRENT 1904-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-31CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-03-1330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WINIFRED BLYTH
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-06AAMDAmended account full exemption
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM J B & G Forsyth 79 West Regent Street Glasgow G2 2AS
2018-03-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08MISCSecond filed CS01 part 5
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 13088
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 13088
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 13088
2014-09-06AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM J B & G Forsyth 79 West Regent Street Glasgow Scotland G2 2AS Scotland
2013-05-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-08CH01Director's details changed for William Michael Blyth on 2011-09-07
2011-09-07CH01Director's details changed for William Clark Hutchison on 2011-09-07
2011-04-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM Baker Tilly, Breckenridge House 274 Sauchiehall Street Glasgow, Lanarkshire G2 3EH
2010-09-24AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN BENSON
2010-05-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-09363a31/08/08 NO MEMBER LIST
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BENSON / 30/06/2008
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY BAKER TILLY CHARTERED ACCOUNTANTS
2008-07-01AA30/11/07 TOTAL EXEMPTION FULL
2008-03-31MEM/ARTSARTICLES OF ASSOCIATION
2008-03-31RES01ALTER ARTICLES 22/02/2008
2007-09-25363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-08-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-09363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-17419a(Scot)DEC MORT/CHARGE *****
2005-04-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-06SASHARES AGREEMENT OTC
2005-04-0688(2)RAD 09/06/04--------- £ SI 4088@1
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-08-25363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-26123NC INC ALREADY ADJUSTED 05/05/04
2004-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-26RES04£ NC 1000/20000 05/05/
2004-06-2688(2)RAD 05/05/04--------- £ SI 8000@1=8000 £ IC 1000/9000
2004-06-26RES13RESERVE CAPITALISED 05/05/04
2004-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-08-22363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-09-25363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-02288cSECRETARY'S PARTICULARS CHANGED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-02287REGISTERED OFFICE CHANGED ON 02/07/02 FROM: HLB KIDSONS BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH
2001-09-07363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/00
2000-09-11363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-27AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-08-26363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-26363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-03363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALDANE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALDANE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-08-31 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-08-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-01-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-04-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1990-07-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALDANE PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HALDANE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALDANE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of HALDANE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALDANE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALDANE PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALDANE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALDANE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALDANE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G2 2LW