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Company profile

HALDANE, SHIELLS AND COMPANY, LIMITED

active • ltd • C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down, BT35 6QQ

Company no.NI001993Officers12Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
NI001993
Company Status
active
Type
ltd
Date Of Creation
1946-01-01
Registered Office
C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down, BT35 6QQ
Sic Codes
activities of head offices

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted18 Mar 20262 Months
Accounts Submitted31 Oct 20257 Months
BOOMER, Neal Resigned10 Apr 20251 Year
STEWART, Christopher John Leslie Appointed10 Apr 20251 Year
BURNS, Charles Appointed1 Apr 20251 Year
BURNS, Charles Francis Appointed1 Apr 20251 Year
Confirmation Statement Submitted3 Feb 20251 Year
HALDANE, Robert John Appointed18 Nov 20241 Year
Accounts Submitted24 Oct 20241 Year
Accounts Submitted1 Oct 20241 Year
Confirmation Statement Submitted1 Oct 20241 Year
Change of Date Of Creation1 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-03-18Open PDF
change-person-director-company-with-change-date2026-03-18Open PDF
change-person-director-company-with-change-date2026-03-18Open PDF
accounts-with-accounts-type-audited-abridged2025-10-31Open PDF
legacy2025-10-31Open PDF
legacy2025-10-31Open PDF
termination-director-company-with-name-termination-date2025-04-11Open PDF
appoint-person-director-company-with-name-date2025-04-11Open PDF
appoint-person-director-company-with-name-date2025-04-11Open PDF
confirmation-statement-with-no-updates2025-02-03Open PDF
appoint-person-director-company-with-name-date2024-11-20Open PDF
accounts-with-accounts-type-audited-abridged2024-10-24Open PDF