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HALDANE ROBERTSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haldane Robertson Ltd. The company was founded 7 years ago and was given the registration number 10511710. The firm's registered office is in SALFORD. You can find them at C/o Redstone Accountancy, 28 Kansas Avenue, Salford, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HALDANE ROBERTSON LTD
Company Number:10511710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Redstone Accountancy, 28 Kansas Avenue, Salford, England, M50 2GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom, M3 2HW

Director06 December 2016Active

People with Significant Control

Rushwood Group Ltd
Notified on:13 January 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, Manchester, United Kingdom, M3 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Bruce Robertson
Notified on:06 December 2016
Status:Active
Date of birth:July 1969
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, Manchester, United Kingdom, M3 2HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Change account reference date company current extended.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-08Officers

Change person director company with change date.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-01-27Incorporation

Memorandum articles.

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2022-01-27Resolution

Resolution.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-24Address

Change registered office address company with date old address new address.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Capital

Capital allotment shares.

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2019-12-13Resolution

Resolution.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-31Address

Change registered office address company with date old address new address.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Change person director company with change date.

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