| Company Name | Haggis & Company Limited |
|---|---|
| Directors | Gordon McRae Allan and James Allan |
| Company Status | Active |
| Company Number | SC145222 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Mr Gordon McRae Allan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 46 Achray Drive Falkirk FK1 5UN Scotland |
| Director Name | Mr James Allan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Forrester Gait Torwood Larbert FK5 4TB Scotland |
| Secretary Name | Mr James Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Forrester Gait Torwood Larbert FK5 4TB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | johnswan.co.uk |
|---|---|
| Telephone | 01228 406200 |
| Telephone region | Carlisle |
Location
| Registered Address | 1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Allan 50.00% Ordinary |
|---|---|
| 1 at £1 | James Allan 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 29 August 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 6 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 6 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 11 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Notification of Gordon Mccrae Allan as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of James Allan as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of James Allan as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Gordon Mccrae Allan as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
| 21 April 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 25 April 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 25 April 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 11 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
| 14 May 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
| 24 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 12 December 2013 | Registered office address changed from Unit 2 Tamfourhill Industrial Estate Falkirk FK1 4RT on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from Unit 2 Tamfourhill Industrial Estate Falkirk FK1 4RT on 12 December 2013 (1 page) |
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 17 August 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 28 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 23 June 2010 (11 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 26 July 2010 | Annual return made up to 23 June 2010 (11 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 July 2009 | Director's change of particulars / gordon allan / 30/09/2008 (1 page) |
| 23 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
| 23 July 2009 | Director's change of particulars / gordon allan / 30/09/2008 (1 page) |
| 30 July 2008 | Return made up to 23/06/08; no change of members (7 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 30 July 2008 | Return made up to 23/06/08; no change of members (7 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 20 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 19 July 2005 | Return made up to 23/06/05; full list of members
|
| 19 July 2005 | Return made up to 23/06/05; full list of members
|
| 13 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 26 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 21 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 27 June 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 5 March 2003 | Company name changed malcolm allan & sons LIMITED\certificate issued on 05/03/03 (2 pages) |
| 5 March 2003 | Company name changed malcolm allan & sons LIMITED\certificate issued on 05/03/03 (2 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 16 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 8 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 18 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 13 July 2001 | Return made up to 23/06/01; full list of members
|
| 13 July 2001 | Return made up to 23/06/01; full list of members
|
| 28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 14 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 1 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 19 April 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 16 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 16 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 7 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 3 September 1997 | Full accounts made up to 28 February 1997 (1 page) |
| 3 September 1997 | Full accounts made up to 28 February 1997 (1 page) |
| 5 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 5 July 1996 | Accounts for a small company made up to 29 February 1996 (1 page) |
| 5 July 1996 | Accounts for a small company made up to 29 February 1996 (1 page) |
| 5 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 6 September 1995 | Full accounts made up to 28 February 1995 (1 page) |
| 6 September 1995 | Full accounts made up to 28 February 1995 (1 page) |