Haggart Plumbing Limited

Company Name	Haggart Plumbing Limited
Company Status	Dissolved
Company Number	SC234911
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 8 months ago)
Dissolution Date	26 November 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Grant Alexander Scott
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(3 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 26 November 2020)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	4/2 100 West Regent Street Glasgow G2 2QD Scotland

Secretary Name	Mr Grant Alexander Scott
Nationality	British
Status	Closed
Appointed	01 December 2008(6 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (closed 26 November 2020)
Role	Company Director
Correspondence Address	4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Linda Anne Casey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Role	Medical Receptionist
Correspondence Address	69 Craiglockhart Terrace Edinburgh EH14 1XH Scotland

Secretary Name	Marjorie Hutchison
Nationality	British
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Moredunvale Way Edinburgh Midlothian EH17 7RE Scotland

Director Name	Mr Brian Havelock Casey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Plumbing Engineer
Country of Residence	Scotland
Correspondence Address	69 Craiglockhart Terrace Edinburgh EH14 1XH Scotland

Director Name	Mr Greig Hugh Scott
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(3 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 10 July 2019)
Role	Plumbing Engineer
Country of Residence	Scotland
Correspondence Address	89 Morningside Road Edinburgh EH10 4AY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 4472656
Telephone region	Edinburgh

Location

Registered Address	4/2 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

255 at £0.1	Grant Scott 25.50% Ordinary B
255 at £0.1	Greig Scott 25.50% Ordinary B
125 at £0.1	Grant Scott 12.50% Ordinary A
125 at £0.1	Greig Scott 12.50% Ordinary A
120 at £0.1	Grant Scott 12.00% Ordinary D
120 at £0.1	Greig Scott 12.00% Ordinary C

Financials

Year	2014
Net Worth	£815
Cash	£2,057
Current Liabilities	£67,244

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

26 November 2020	Final Gazette dissolved following liquidation (1 page)
26 August 2020	Court order for early dissolution in a winding-up by the court (3 pages)
6 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01 (1 page)
14 August 2019	Registered office address changed from 89 Morningside Road Edinburgh EH10 4AY to 4/2 100 West Regent Street Glasgow G2 2QD on 14 August 2019 (2 pages)
10 July 2019	Termination of appointment of Greig Scott as a director on 10 July 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 August 2011	Director's details changed for Greig Scott on 8 April 2011 (2 pages)
11 August 2011	Director's details changed for Mr Grant Alexander Scott on 8 April 2011 (2 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Secretary's details changed for Mr Grant Scott on 8 April 2011 (1 page)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Director's details changed for Greig Scott on 8 April 2011 (2 pages)
11 August 2011	Secretary's details changed for Mr Grant Scott on 8 April 2011 (1 page)
11 August 2011	Director's details changed for Mr Grant Alexander Scott on 8 April 2011 (2 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Secretary's details changed for Mr Grant Scott on 8 April 2011 (1 page)
11 August 2011	Director's details changed for Greig Scott on 8 April 2011 (2 pages)
11 August 2011	Director's details changed for Mr Grant Alexander Scott on 8 April 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010	Secretary's details changed for Mr Grant Scott on 1 February 2010 (2 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Mr Grant Scott on 1 February 2010 (2 pages)
25 August 2010	Director's details changed for Mr Grant Scott on 1 February 2010 (2 pages)
25 August 2010	Director's details changed for Mr Grant Scott on 1 February 2010 (2 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr Grant Scott on 1 February 2010 (2 pages)
25 August 2010	Director's details changed for Greig Scott on 31 January 2010 (2 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Mr Grant Scott on 1 February 2010 (2 pages)
25 August 2010	Director's details changed for Greig Scott on 31 January 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 August 2009	Return made up to 02/08/09; full list of members (4 pages)
12 August 2009	Return made up to 02/08/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 March 2009	Secretary appointed grant alexander scott (4 pages)
11 March 2009	Appointment terminated secretary marjorie hutchison (2 pages)
11 March 2009	Appointment terminated secretary marjorie hutchison (2 pages)
11 March 2009	Secretary appointed grant alexander scott (4 pages)
3 December 2008	Appointment terminated director linda casey (1 page)
3 December 2008	Appointment terminated director brian casey (1 page)
3 December 2008	Appointment terminated director linda casey (1 page)
3 December 2008	Appointment terminated director brian casey (1 page)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2007	Return made up to 02/08/07; full list of members (8 pages)
28 November 2007	Return made up to 02/08/07; full list of members (8 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Ad 21/09/05--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Ad 21/09/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 August 2005	Return made up to 02/08/05; full list of members (6 pages)
15 August 2005	Return made up to 02/08/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 August 2004	Return made up to 02/08/04; full list of members (6 pages)
5 August 2004	Return made up to 02/08/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 August 2003	Return made up to 02/08/03; full list of members (6 pages)
27 August 2003	Return made up to 02/08/03; full list of members (6 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
2 August 2002	Incorporation (16 pages)
2 August 2002	Incorporation (16 pages)

Haggart Plumbing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland