HAGGIS & COMPANY LIMITED - LARBERT


Company Profile Company Filings

Overview

HAGGIS & COMPANY LIMITED is a Private Limited Company from LARBERT and has the status: Active.
HAGGIS & COMPANY LIMITED was incorporated 28 years ago on 23/06/1993 and has the registered number: SC145222. The accounts status is DORMANT and accounts are next due on 30/11/2021.

HAGGIS & COMPANY LIMITED - LARBERT

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020 30/11/2021

Registered Office

1 CENTRAL BOULEVARD
LARBERT
STIRLINGSHIRE
FK5 4RU

This Company Originates in : United Kingdom
Previous trading names include:
MALCOLM ALLAN & SONS LIMITED (until 05/03/2003)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALLAN Mar 1950 British Director 1993-06-23 CURRENT
MR GORDON MCRAE ALLAN Mar 1955 British Director 1993-06-23 CURRENT
JAMES ALLAN Mar 1950 British Secretary 1993-06-23 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-06-23 UNTIL 1993-06-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-06-23 UNTIL 1993-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan 2016-04-06 3/1950 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Mr Gordon Mcrae Allan 2016-04-06 3/1955 Larbert   Stirlingshire Ownership of shares 25 to 50 percent

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MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED LARBERT Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
MALCOLM ALLAN LIMITED LARBERT Active FULL 10110 - Processing and preserving of meat
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HIGHLAND & ISLAND'S MEAT CO LTD. LARBERT Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
HAGGIS_&_COMPANY_LIMITED - Accounts 2021-02-23 28-02-2020 £2 Cash
HAGGIS_&_COMPANY_LIMITED - Accounts 2019-09-25 28-02-2019 £2 Cash
HAGGIS_&_COMPANY_LIMITED - Accounts 2018-11-29 28-02-2018 £2 Cash

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