James Haggart & Sons Limited

Company Name	James Haggart & Sons Limited
Company Status	Dissolved
Company Number	SC024011
Category	Private Limited Company
Incorporation Date	5 April 1946(78 years, 1 month ago)
Dissolution Date	26 May 2020 (3 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr George Nicoll
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1996(49 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (closed 26 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Comrie Street Crieff Perthshire PH7 4AX Scotland

Secretary Name	Dianne Wood
Nationality	British
Status	Closed
Appointed	27 January 2009(62 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 26 May 2020)
Role	Company Director
Correspondence Address	Connachan Farm Cottages Crieff Perthshire PH7 3LN Scotland

Director Name	William David Rae Coupland
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(42 years, 7 months after company formation)
Appointment Duration	5 years (resigned 02 November 1993)
Role	Potato Merchant
Correspondence Address	6 Ochilview Gardens Crieff Perthshire PH7 3EJ Scotland

Director Name	Joseph Ronald McArthur
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(42 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 October 2004)
Role	Potato Merchant
Correspondence Address	Sierras Windsole Auchterarder Perthshire PH3 1PB Scotland

Director Name	Christopher Charles Russell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(42 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 December 1995)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	The Hop Kiln Hill Farm Farnham Surrey GU10 5HB

Secretary Name	Robert Tait Farquhar
Nationality	British
Status	Resigned
Appointed	31 October 1988(42 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Jadran Aberuthven Auchterarder Perthshire PH3 1EQ Scotland

Secretary Name	Joseph Ronald McArthur
Nationality	British
Status	Resigned
Appointed	01 January 1994(47 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	Sierras Windsole Auchterarder Perthshire PH3 1PB Scotland

Director Name	Andrew Roberts Jeffrey Dunlop
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(49 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 January 2009)
Role	Sales Manager
Correspondence Address	8 Victoria Road Brookfield Johnstone Renfrewshire PA5 8TZ Scotland

Secretary Name	Andrew Roberts Jeffrey Dunlop
Nationality	British
Status	Resigned
Appointed	19 October 2004(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2009)
Role	Sales Manager
Correspondence Address	8 Victoria Road Brookfield Johnstone Renfrewshire PA5 8TZ Scotland

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2009
Net Worth	£1,106,050
Cash	£11
Current Liabilities	£1,038,516

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 May 2020	Final Gazette dissolved following liquidation (1 page)
26 February 2020	Return of final meeting of voluntary winding up (5 pages)
8 August 2013	Administrator's progress report (16 pages)
8 August 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
8 August 2013	Administrator's progress report (16 pages)
8 August 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
2 April 2013	Administrator's progress report (15 pages)
2 April 2013	Administrator's progress report (15 pages)
28 September 2012	Administrator's progress report (15 pages)
28 September 2012	Administrator's progress report (15 pages)
20 August 2012	Notice of extension of period of Administration (1 page)
20 August 2012	Notice of extension of period of Administration (1 page)
28 June 2012	Notice of extension of period of Administration (1 page)
28 June 2012	Notice of extension of period of Administration (1 page)
26 March 2012	Administrator's progress report (21 pages)
26 March 2012	Administrator's progress report (21 pages)
16 February 2012	Notice of extension of period of Administration (1 page)
16 February 2012	Notice of extension of period of Administration (1 page)
28 September 2011	Administrator's progress report (21 pages)
28 September 2011	Administrator's progress report (21 pages)
16 March 2011	Statement of affairs with form 2.13B(SCOT) (18 pages)
16 March 2011	Statement of affairs with form 2.13B(SCOT) (18 pages)
1 March 2011	Appointment of an administrator (3 pages)
1 March 2011	Appointment of an administrator (3 pages)
23 February 2011	Registered office address changed from Old Station Muthill Perthshire PH5 2BD on 23 February 2011 (3 pages)
23 February 2011	Registered office address changed from Old Station Muthill Perthshire PH5 2BD on 23 February 2011 (3 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 97,280 (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 97,280 (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 97,280 (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
8 October 2009	Director's details changed for Mr George Nicoll on 6 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Mr George Nicoll on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr George Nicoll on 6 October 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 March 2009	Auditor's resignation (1 page)
18 March 2009	Auditor's resignation (1 page)
3 February 2009	Secretary appointed dianne wood (3 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Appointment terminated director and secretary andrew dunlop (1 page)
3 February 2009	Appointment terminated director and secretary andrew dunlop (1 page)
3 February 2009	Secretary appointed dianne wood (3 pages)
24 October 2008	Return made up to 06/10/08; no change of members (4 pages)
24 October 2008	Return made up to 06/10/08; no change of members (4 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
22 October 2007	Return made up to 06/10/07; full list of members (5 pages)
22 October 2007	Return made up to 06/10/07; full list of members (5 pages)
23 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
23 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
3 November 2006	Return made up to 06/10/06; full list of members (11 pages)
3 November 2006	Return made up to 06/10/06; full list of members (11 pages)
7 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
7 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
11 October 2005	Return made up to 06/10/05; full list of members (11 pages)
11 October 2005	Return made up to 06/10/05; full list of members (11 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
12 November 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (11 pages)
12 November 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (11 pages)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	New secretary appointed (1 page)
3 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
3 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
27 October 2003	Return made up to 14/10/03; full list of members (11 pages)
27 October 2003	Return made up to 14/10/03; full list of members (11 pages)
31 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
31 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
17 October 2002	Return made up to 14/10/02; full list of members (11 pages)
17 October 2002	Return made up to 14/10/02; full list of members (11 pages)
5 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
5 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
5 November 2001	Return made up to 31/10/01; full list of members (11 pages)
5 November 2001	Return made up to 31/10/01; full list of members (11 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
6 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2000	Return made up to 31/10/99; full list of members (8 pages)
20 January 2000	Return made up to 31/10/99; full list of members (8 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
29 July 1999	Company name changed james haggart & sons (potato gro wers) LIMITED\certificate issued on 30/07/99 (2 pages)
29 July 1999	Company name changed james haggart & sons (potato gro wers) LIMITED\certificate issued on 30/07/99 (2 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
16 November 1998	Return made up to 31/10/98; no change of members (4 pages)
16 November 1998	Return made up to 31/10/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
3 November 1997	Return made up to 31/10/97; no change of members (4 pages)
3 November 1997	Return made up to 31/10/97; no change of members (4 pages)
29 May 1997	Accounting reference date shortened from 28/02/98 to 30/06/97 (1 page)
29 May 1997	Accounting reference date shortened from 28/02/98 to 30/06/97 (1 page)
16 December 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Ad 26/01/96--------- Â£ si 100@1=100 Â£ ic 97180/97280 (2 pages)
11 November 1996	Ad 26/01/96--------- £ si 100@1=100 £ ic 97180/97280 (2 pages)
1 October 1996	Particulars of contract relating to shares (4 pages)
1 October 1996	Ad 30/01/96--------- £ si 10000@1=10000 £ ic 87180/97180 (2 pages)
1 October 1996	Ad 30/01/96--------- Â£ si 10000@1=10000 Â£ ic 87180/97180 (2 pages)
1 October 1996	Particulars of contract relating to shares (4 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (1 page)
11 January 1996	New director appointed (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
13 December 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
13 December 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
6 November 1995	Return made up to 31/10/95; no change of members (4 pages)
6 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 January 1995	Accounts for a small company made up to 28 February 1994 (10 pages)
3 January 1995	Accounts for a small company made up to 28 February 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
5 October 1993	Accounts for a small company made up to 28 February 1993 (9 pages)
5 October 1993	Accounts for a small company made up to 28 February 1993 (9 pages)
3 September 1992	Accounts for a small company made up to 29 February 1992 (9 pages)
3 September 1992	Accounts for a small company made up to 29 February 1992 (9 pages)
20 August 1991	Accounts for a small company made up to 28 February 1991 (8 pages)
20 August 1991	Accounts for a small company made up to 28 February 1991 (8 pages)
12 December 1990	Accounts for a small company made up to 28 February 1990 (5 pages)
12 December 1990	Accounts for a small company made up to 28 February 1990 (5 pages)
11 January 1990	Accounts for a small company made up to 28 February 1989 (3 pages)
11 January 1990	Accounts for a small company made up to 28 February 1989 (3 pages)
17 November 1989	Partic of mort/charge 13109 (3 pages)
17 November 1989	Partic of mort/charge 13109 (3 pages)
4 November 1988	Accounts for a small company made up to 29 February 1988 (3 pages)
4 November 1988	Accounts for a small company made up to 29 February 1988 (3 pages)
15 December 1987	Accounts for a small company made up to 28 February 1987 (3 pages)
15 December 1987	Accounts for a small company made up to 28 February 1987 (3 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1986	Accounts for a small company made up to 28 February 1986 (11 pages)
19 December 1986	Accounts for a small company made up to 28 February 1986 (11 pages)
2 February 1976	Increase in nominal capital (1 page)
2 February 1976	Increase in nominal capital (1 page)
15 June 1972	Memorandum and Articles of Association (10 pages)
15 June 1972	Memorandum and Articles of Association (10 pages)
9 May 1972	Company name changed\certificate issued on 09/05/72 (2 pages)
9 May 1972	Company name changed\certificate issued on 09/05/72 (2 pages)
5 April 1946	Certificate of incorporation (1 page)
5 April 1946	Certificate of incorporation (1 page)

James Haggart & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland