| Company Name | HAIG Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC037370 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1962(61 years ago) |
| Dissolution Date | 22 January 2022 (1 year, 2 months ago) |
| Previous Name | Clevelux Properties Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Graeme Edgar Walwin Macfarlane |
|---|---|
| Date of Birth | July 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1989(26 years, 10 months after company formation) |
| Appointment Duration | 33 years (closed 22 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Manse Moniaive Thornhill Dumfriesshire DG3 4HQ Scotland |
| Director Name | Mr Robert Alexander Allan |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1989(26 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 18 February 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Graham Place Ashgill Larkhall Lanarkshire ML9 3BA Scotland |
| Director Name | Edgar Walwin Macfarlane |
|---|---|
| Date of Birth | January 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1989(26 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 16 January 1991) |
| Role | Shipowner (Retired) |
| Correspondence Address | Havera 11 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland |
| Secretary Name | Mr Robert Alexander Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1989(26 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 20 July 1989) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Graham Place Ashgill Larkhall Lanarkshire ML9 3BA Scotland |
| Secretary Name | Mr Graeme Edgar Walwin Macfarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1989(27 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 18 February 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Manse Moniaive Thornhill Dumfriesshire DG3 4HQ Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,520,116 |
| Cash | £18,679 |
| Current Liabilities | £13,714 |
Accounts
| Latest Accounts | 30 June 2015 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 October 2021 | Return of final meeting of voluntary winding up (3 pages) |
|---|---|
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 6 July 2015 (2 pages) |
| 6 July 2015 | Resolutions
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2011 | Termination of appointment of Graeme Macfarlane as a secretary (2 pages) |
| 23 February 2011 | Termination of appointment of Robert Allan as a director (2 pages) |
| 23 February 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 23 February 2011 | Termination of appointment of Graeme Macfarlane as a secretary (2 pages) |
| 23 February 2011 | Termination of appointment of Robert Allan as a director (2 pages) |
| 23 February 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Resolutions
|
| 28 October 2010 | Company name changed clevelux properties LIMITED\certificate issued on 28/10/10
|
| 28 October 2010 | Resolutions
|
| 28 October 2010 | Company name changed clevelux properties LIMITED\certificate issued on 28/10/10
|
| 28 October 2010 | Resolutions
|
| 10 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 10 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Graeme Edgar Walwin Macfarlane on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Robert Alexander Allan on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Graeme Edgar Walwin Macfarlane on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Robert Alexander Allan on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Graeme Edgar Walwin Macfarlane on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Robert Alexander Allan on 1 January 2010 (2 pages) |
| 2 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 2 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 16 royal terrace glasgow G3 7NY (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 16 royal terrace glasgow G3 7NY (1 page) |
| 26 October 2007 | Auditors resignation (1 page) |
| 26 October 2007 | Auditors resignation (1 page) |
| 30 April 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 8 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 28 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 28 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 8 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 30 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 30 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 10 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 29 June 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 29 June 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 9 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 7 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 30 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 30 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 7 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 February 2001 | Dec mort/charge * (4 pages) |
| 14 February 2001 | Dec mort/charge * (4 pages) |
| 7 February 2001 | Return made up to 13/01/01; no change of members (6 pages) |
| 7 February 2001 | Return made up to 13/01/01; no change of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 February 2000 | Return made up to 13/01/00; no change of members (6 pages) |
| 10 February 2000 | Return made up to 13/01/00; no change of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 8 February 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 February 1998 | Return made up to 13/01/98; full list of members (5 pages) |
| 6 February 1998 | Return made up to 13/01/98; full list of members (5 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 15 burns street glasgow G4 9SA (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 15 burns street glasgow G4 9SA (1 page) |
| 25 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 July 1997 | Dec mort/charge release * (5 pages) |
| 23 July 1997 | Dec mort/charge release * (5 pages) |
| 11 February 1997 | Return made up to 13/01/97; no change of members (5 pages) |
| 11 February 1997 | Return made up to 13/01/97; no change of members (5 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 9 February 1996 | Return made up to 13/01/96; full list of members (7 pages) |
| 9 February 1996 | Return made up to 13/01/96; full list of members (7 pages) |
| 8 August 1995 | Memorandum and Articles of Association (14 pages) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Memorandum and Articles of Association (14 pages) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Resolutions
|
| 27 July 1995 | £ ic 1000/650 14/07/95 £ sr [email protected]=350 (1 page) |
| 27 July 1995 | £ ic 1000/650 14/07/95 £ sr [email protected]=350 (1 page) |
| 8 September 1986 | Return made up to 30/12/85; full list of members (6 pages) |
| 8 September 1986 | Return made up to 30/12/85; full list of members (6 pages) |