| Company Name | Haggislets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388268 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Graham Rudd |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bonaly Grove Edinburgh EH13 0QA Scotland |
Contact
| Website | www.haggislets.co.uk |
|---|---|
| Telephone | 0131 5106946 |
| Telephone region | Edinburgh |
Location
| Registered Address | Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 1 at £1 | Graham Rudd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 24 November 2015 (1 page) |
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 29 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page) |
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA Scotland on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA Scotland on 31 October 2013 (1 page) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Incorporation (22 pages) |
| 4 November 2010 | Incorporation (22 pages) |