| Company Name | Rolling Haggis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369916 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(13 years, 3 months ago) |
| Dissolution Date | 1 October 2019 (3 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Colin McNeill |
|---|---|
| Date of Birth | June 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | 40 (1f) Dublin Street Edinburgh EH3 6NN Scotland |
| Director Name | Mr James Nathaniel Clayton-Jones |
|---|---|
| Date of Birth | August 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Mr Paul McPhail Stevenson |
|---|---|
| Date of Birth | July 1990 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 March 2018) |
| Role | Managin Director |
| Country of Residence | Scotland |
| Correspondence Address | 2f1 33 Viewforth Edinburgh EH10 4JE Scotland |
Contact
| Website | rollinghaggis.com |
|---|---|
| Telephone | 0845 5390834 |
| Telephone region | Unknown |
Location
| Registered Address | Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 5k at £1 | Edinburgh Adventure LTD 90.94% Ordinary |
|---|---|
| 192 at £1 | Stephen Thomson 3.49% Ordinary |
| 153 at £1 | Helen Redmond-cooper 2.78% Ordinary |
| 153 at £1 | Ian Young 2.78% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,272 |
| Cash | £4,595 |
| Current Liabilities | £97,199 |
Accounts
| Latest Accounts | 31 January 2018 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 27 March 2014 | Delivered on: 10 April 2014 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2019 | Order of court for early dissolution (1 page) |
| 18 January 2019 | Registered office address changed from C/O Rolling Haggis Hq 40 (1F) Dublin Street Edinburgh EH3 6NN to Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 18 January 2019 (2 pages) |
| 11 January 2019 | Resolutions
|
| 14 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 30 March 2018 | Termination of appointment of Paul Mcphail Stevenson as a director on 30 March 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 8 December 2016 | Appointment of Mr Paul Mcphail Stevenson as a director on 8 December 2016 (2 pages) |
| 8 December 2016 | Appointment of Mr Paul Mcphail Stevenson as a director on 8 December 2016 (2 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr Colin Mcneill on 26 November 2015 (2 pages) |
| 14 December 2015 | Director's details changed for Mr James Nathaniel Clayton-Jones on 28 November 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr Colin Mcneill on 26 November 2015 (2 pages) |
| 14 December 2015 | Director's details changed for Mr James Nathaniel Clayton-Jones on 28 November 2015 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 September 2015 | Registered office address changed from C/O Haggis Hq 17 Bellevue Street Edinburgh Scotland EH7 4BX to C/O Rolling Haggis Hq 40 (1F) Dublin Street Edinburgh EH3 6NN on 19 September 2015 (1 page) |
| 19 September 2015 | Registered office address changed from C/O Haggis Hq 17 Bellevue Street Edinburgh Scotland EH7 4BX to C/O Rolling Haggis Hq 40 (1F) Dublin Street Edinburgh EH3 6NN on 19 September 2015 (1 page) |
| 6 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 31 July 2014 | Resolutions
|
| 31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 31 July 2014 | Resolutions
|
| 10 April 2014 | Registration of charge SC3699160001 (11 pages) |
| 10 April 2014 | Registration of charge SC3699160001 (11 pages) |
| 17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 December 2012 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 17 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 May 2012 | Director's details changed for Mr James Nathaniel Clayton-Jones on 30 May 2012 (2 pages) |
| 30 May 2012 | Director's details changed for Mr James Nathaniel Clayton-Jones on 30 May 2012 (2 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Mr Colin Mcneill on 20 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Mr Colin Mcneill on 20 December 2011 (2 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 February 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 16 February 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 12 January 2011 | Director's details changed for Mr Colin Mcneill on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr James Nathaniel Clayton-Jones on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Colin Mcneill on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr James Nathaniel Clayton-Jones on 12 January 2011 (2 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Director's details changed for Mr Colin Mcneill on 10 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Director's details changed for Mr Colin Mcneill on 10 December 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Colin Mcneill on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Colin Mcneill on 15 February 2010 (2 pages) |
| 10 December 2009 | Incorporation (23 pages) |
| 10 December 2009 | Incorporation (23 pages) |