| Company Name | Rolling Haggis Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459756 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Colin McNeill |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Media Professional |
| 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 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 (1f) Dublin Street Edinburgh EH3 6NN Scotland |
| Director Name | Mr Paul McPhail Stevenson |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 March 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2f1 33 Viewforth Edinburgh EH10 4JE Scotland |
Contact
| Website | www.rollinghaggis.org |
|---|
Location
| Registered Address | 40 (1f) Dublin Street Edinburgh EH3 6NN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Edinburgh Adventure LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2020 | Application to strike the company off the register (1 page) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (9 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 30 May 2018 | Previous accounting period extended from 30 September 2017 to 31 January 2018 (1 page) |
| 30 March 2018 | Termination of appointment of Paul Mcphail Stevenson as a director on 30 March 2018 (1 page) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 8 January 2017 | Termination of appointment of James Nathaniel Clayton-Jones as a director on 1 January 2017 (1 page) |
| 8 January 2017 | Appointment of Mr Paul Mcphail Stevenson as a director on 1 January 2017 (2 pages) |
| 8 January 2017 | Appointment of Mr Paul Mcphail Stevenson as a director on 1 January 2017 (2 pages) |
| 8 January 2017 | Termination of appointment of James Nathaniel Clayton-Jones as a director on 1 January 2017 (1 page) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 14 December 2015 | Registered office address changed from C/O Haggis Hq 17 17 Bellevue Street Edinburgh EH7 4BX to 40 (1F) Dublin Street Edinburgh EH3 6NN on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from C/O Haggis Hq 17 17 Bellevue Street Edinburgh EH7 4BX to 40 (1F) Dublin Street Edinburgh EH3 6NN on 14 December 2015 (1 page) |
| 20 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
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| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
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