P. & J. Haggart Limited

Company Name	P. & J. Haggart Limited
Director	Robert John Simpson
Company Status	Active
Company Number	SC037693
Category	Private Limited Company
Incorporation Date	4 June 1962(60 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Robert John Simpson
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(35 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateside House Bridge Street Saline Fife KY12 9TS Scotland

Secretary Name	Mr Robert John Simpson
Status	Current
Appointed	01 December 2016(54 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Millstone House Cleish Kinross KY13 0LS Scotland

Director Name	John Taylor Robertson
Date of Birth	December 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Laurel Bank Aberfeldy PH15 2BS Scotland

Director Name	Jean Watson Scott Simpson
Date of Birth	July 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(26 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 June 2003)
Role	Company Director
Correspondence Address	Ardrennich Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	John Alexander Simpson
Date of Birth	May 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(26 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gateside House Bridge Street Saline Fife KY12 9TS Scotland

Secretary Name	John Alexander Simpson
Nationality	British
Status	Resigned
Appointed	10 January 1989(26 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gateside House Bridge Street Saline Fife KY12 9TS Scotland

Director Name	Michael Gates-Fleming
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(40 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 October 2003)
Role	Company Director
Correspondence Address	43 Abingdon Court Abingdon Villas London W8 6BT

Contact

Website	www.haggarts.com
Email address	[email protected]
Telephone	01887 827000
Telephone region	Aberfeldy

Location

Registered Address	Millstone House Cleish Kinross KY13 0LS Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£480,137
Cash	£2,224
Current Liabilities	£43,851

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 January 2023 (2 months, 3 weeks ago)
Next Return Due	19 January 2024 (9 months, 3 weeks from now)

Charges

16 April 2003	Delivered on: 28 April 2003 Satisfied on: 20 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 July 2002	Delivered on: 24 July 2002 Satisfied on: 10 March 2004 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 June 1993	Delivered on: 10 June 1993 Satisfied on: 12 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 1 and 2 tayside cottages, aberfeldy, perthshire. Fully Satisfied
4 June 1993	Delivered on: 10 June 1993 Satisfied on: 27 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The mill, aberfeldy, perthshire. Fully Satisfied
2 November 1981	Delivered on: 18 November 1981 Satisfied on: 20 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 September 1973	Delivered on: 7 September 1973 Satisfied on: 27 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1204 square yards; dunkeld street dull, aberfeldy. Fully Satisfied
13 February 1979	Delivered on: 16 February 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by watson scott LTD. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of p & j haggart LTD. Outstanding

Filing History

25 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
12 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
12 March 2021	Registered office address changed from Gateside House 19 Bridge Street Saline Dunfermline Fife KY12 9TS to Millstone House Cleish Kinross KY13 0LS on 12 March 2021 (1 page)
28 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
30 April 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
3 April 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
27 April 2018	Appointment of Mr Robert John Simpson as a secretary on 1 December 2016 (2 pages)
26 April 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
26 April 2018	Termination of appointment of John Alexander Simpson as a director on 1 December 2016 (1 page)
26 April 2018	Termination of appointment of John Alexander Simpson as a secretary on 1 December 2016 (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 40,000 (5 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 40,000 (5 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 40,000 (5 pages)
2 April 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 40,000 (5 pages)
2 April 2015	Registered office address changed from 32 Dunkeld Street Aberfeldy Perthshire PH15 2AB to Gateside House 19 Bridge Street Saline Dunfermline Fife KY12 9TS on 2 April 2015 (1 page)
2 April 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 40,000 (5 pages)
2 April 2015	Registered office address changed from 32 Dunkeld Street Aberfeldy Perthshire PH15 2AB to Gateside House 19 Bridge Street Saline Dunfermline Fife KY12 9TS on 2 April 2015 (1 page)
2 April 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 40,000 (5 pages)
2 April 2015	Registered office address changed from 32 Dunkeld Street Aberfeldy Perthshire PH15 2AB to Gateside House 19 Bridge Street Saline Dunfermline Fife KY12 9TS on 2 April 2015 (1 page)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2014	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,000 (5 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,000 (5 pages)
27 January 2014	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
22 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Secretary John Alexander Simpson on 5 January 2010 (2 pages)
16 March 2010	Director's details changed for Robert John Simpson on 5 January 2010 (2 pages)
16 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Secretary John Alexander Simpson on 5 January 2010 (2 pages)
16 March 2010	Director's details changed for Robert John Simpson on 5 January 2010 (2 pages)
16 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Secretary John Alexander Simpson on 5 January 2010 (2 pages)
16 March 2010	Director's details changed for Robert John Simpson on 5 January 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 January 2009	Return made up to 05/01/09; full list of members (4 pages)
20 January 2009	Return made up to 05/01/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 January 2008	Return made up to 05/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 05/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 January 2007	Return made up to 05/01/07; full list of members (2 pages)
26 January 2007	Return made up to 05/01/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 February 2006	Return made up to 05/01/06; full list of members (3 pages)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 05/01/06; full list of members (3 pages)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
5 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
5 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
20 March 2004	Dec mort/charge * (4 pages)
20 March 2004	Dec mort/charge * (4 pages)
10 March 2004	Dec mort/charge * (4 pages)
10 March 2004	Dec mort/charge * (4 pages)
27 February 2004	Dec mort/charge * (4 pages)
27 February 2004	Dec mort/charge * (4 pages)
27 February 2004	Dec mort/charge * (4 pages)
27 February 2004	Dec mort/charge * (4 pages)
9 January 2004	Return made up to 05/01/04; full list of members (8 pages)
9 January 2004	Return made up to 05/01/04; full list of members (8 pages)
25 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
28 April 2003	Partic of mort/charge * (5 pages)
28 April 2003	Partic of mort/charge * (5 pages)
18 March 2003	Ad 13/01/03--------- £ si [email protected]=8000 £ ic 32000/40000 (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Ad 13/01/03--------- £ si [email protected]=8000 £ ic 32000/40000 (2 pages)
18 March 2003	New director appointed (2 pages)
14 January 2003	Return made up to 05/01/03; full list of members (7 pages)
14 January 2003	Return made up to 05/01/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
24 July 2002	Partic of mort/charge * (5 pages)
24 July 2002	Partic of mort/charge * (5 pages)
10 January 2002	Return made up to 05/01/02; full list of members (7 pages)
10 January 2002	Return made up to 05/01/02; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
16 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
8 January 2001	Return made up to 05/01/01; full list of members (7 pages)
8 January 2001	Return made up to 05/01/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
12 September 2000	Dec mort/charge * (4 pages)
12 September 2000	Dec mort/charge * (4 pages)
22 February 2000	Return made up to 05/01/00; full list of members (7 pages)
22 February 2000	Return made up to 05/01/00; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
5 February 1999	Return made up to 05/01/99; no change of members (4 pages)
5 February 1999	Return made up to 05/01/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 05/01/98; no change of members (4 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 05/01/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
8 April 1997	Return made up to 05/01/97; full list of members (6 pages)
8 April 1997	Return made up to 05/01/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
31 January 1996	Return made up to 05/01/96; no change of members (4 pages)
31 January 1996	Return made up to 05/01/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 28 February 1995 (6 pages)
3 January 1996	Full accounts made up to 28 February 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
4 June 1962	Certificate of incorporation (1 page)
4 June 1962	Certificate of incorporation (1 page)

P. & J. Haggart Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland