HAGGIS & COMPANY LIMITED

Profile HAGGIS & COMPANY LIMITED

Actual on 01.09.2021
Company name
HAGGIS & COMPANY LIMITED
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Company number
SC145222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 June 1993
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
10110 - Processing and preserving of meat
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Registered office address
1 CENTRAL BOULEVARD, CENTRAL PARK, STIRLINGSHIRE, LARBERT, FK5 4RU
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PSC and Officers HAGGIS & COMPANY LIMITED

Officers

(as of 25.09.2020)

ALLAN, Gordon Mcrae
Status: Active
Appointed on: Wednesday, 23 June 1993
Correspondence address: 46 Achray Drive, Falkirk, FK1 5UN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Butcher
Country of residence: Scotland
ALLAN, James
Status: Active
Appointed on: Wednesday, 23 June 1993
Correspondence address: 15 Forrester Gait, Torwood, Larbert, FK5 4TB
Nationality: British
Role: Secretary
Occupation: Butcher
ALLAN, James
Status: Active
Appointed on: Wednesday, 23 June 1993
Correspondence address: 15 Forrester Gait, Torwood, Larbert, FK5 4TB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Butcher
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Wednesday, 23 June 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Wednesday, 23 June 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gordon Mcrae Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Larbert, Stirlingshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Larbert, Stirlingshire
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent