| Company Name | Haggis Tours Ltd |
|---|---|
| Directors | Keith Bousfield and Alan Thomas |
| Company Status | Active |
| Company Number | SC590148 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2018(6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr Keith Bousfield |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 43a Harbour Road Inverness IV1 1UF Scotland |
| Director Name | Mr Alan Thomas |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Gas Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Bishop's Park Inverness IV3 5SZ Scotland |
| Director Name | Mr Alan Thomas |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Bishops Park Inverness IV3 5SZ Scotland |
| Director Name | Mr Samuel John Warburton |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Islay Road Inverness IV2 3LY Scotland |
Location
| Registered Address | Unit 6 43a Harbour Road Inverness IV1 1UF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 12 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 13 April 2022 | Cessation of Samuel John Warburton as a person with significant control on 13 April 2022 (1 page) |
| 13 April 2022 | Termination of appointment of Samuel John Warburton as a director on 13 April 2022 (1 page) |
| 13 April 2022 | Registered office address changed from 46 Provost Smith Crescent Inverness IV2 3TG United Kingdom to Unit 6 43a Harbour Road Inverness IV1 1UF on 13 April 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 28 February 2022 with updates (3 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 4 May 2021 | Notification of Alan Thomas as a person with significant control on 4 May 2021 (2 pages) |
| 4 May 2021 | Appointment of Mr Alan Thomas as a director on 4 May 2021 (2 pages) |
| 28 February 2021 | Change of details for Mr Keith Bousfield as a person with significant control on 1 January 2019 (2 pages) |
| 28 February 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 18 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 13 March 2020 | Change of details for Mr Samuel John Warburton as a person with significant control on 1 March 2018 (2 pages) |
| 1 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 11 March 2019 | Confirmation statement made on 28 February 2019 with updates (3 pages) |
| 2 February 2019 | Termination of appointment of Alan Thomas as a director on 25 January 2019 (1 page) |
| 2 February 2019 | Cessation of Alan Thomas as a person with significant control on 25 January 2019 (1 page) |
| 14 January 2019 | Director's details changed for Mr Alan Thomas on 3 January 2019 (2 pages) |
| 1 March 2018 | Incorporation Statement of capital on 2018-03-01
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