JAMES HAGGART & SONS LIMITED
EDINBURGH JAMES HAGGART & SONS (POTATO GROWERS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC024011
Status Liquidation
Incorporation Date 5 April 1946
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 0112 - Grow vegetables & nursery products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Notice of move from Administration to Creditors Voluntary Liquidation; Administrator's progress report; Administrator's progress report. The most likely internet sites of JAMES HAGGART & SONS LIMITED are www.jameshaggartsons.co.uk, and www.james-haggart-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. James Haggart Sons Limited is a Private Limited Company. The company registration number is SC024011. James Haggart Sons Limited has been working since 05 April 1946. The present status of the company is Liquidation. The registered address of James Haggart Sons Limited is Kpmg Llp Saltire Court Edinburgh Eh1 2eg. . WOOD, Dianne is a Secretary of the company. NICOLL, George is a Director of the company. Secretary DUNLOP, Andrew Roberts Jeffrey has been resigned. Secretary FARQUHAR, Robert Tait has been resigned. Secretary MCARTHUR, Joseph Ronald has been resigned. Director COUPLAND, William David Rae has been resigned. Director DUNLOP, Andrew Roberts Jeffrey has been resigned. Director MCARTHUR, Joseph Ronald has been resigned. Director RUSSELL, Christopher Charles has been resigned. The company operates in "Grow vegetables & nursery products".


Current Directors

Secretary
WOOD, Dianne
Appointed Date: 27 January 2009
Director
NICOLL, George
Appointed Date: 16 January 1996
72 years old

Resigned Directors

Secretary
DUNLOP, Andrew Roberts Jeffrey
Resigned: 27 January 2009
Appointed Date: 19 October 2004
Secretary
FARQUHAR, Robert Tait
Resigned: 31 December 1993
Secretary
MCARTHUR, Joseph Ronald
Resigned: 19 October 2004
Appointed Date: 01 January 1994
Director
COUPLAND, William David Rae
Resigned: 02 November 1993
85 years old
Director
DUNLOP, Andrew Roberts Jeffrey
Resigned: 27 January 2009
Appointed Date: 08 December 1995
85 years old
Director
MCARTHUR, Joseph Ronald
Resigned: 19 October 2004
86 years old
Director
RUSSELL, Christopher Charles
Resigned: 08 December 1995
85 years old

JAMES HAGGART & SONS LIMITED Events

08 Aug 2013
Notice of move from Administration to Creditors Voluntary Liquidation
08 Aug 2013
Administrator's progress report
02 Apr 2013
Administrator's progress report
28 Sep 2012
Administrator's progress report
20 Aug 2012
Notice of extension of period of Administration
...
... and 89 more events
18 Aug 1986
Director resigned
02 Feb 1976
Increase in nominal capital
15 Jun 1972
Memorandum and Articles of Association
09 May 1972
Company name changed\certificate issued on 09/05/72
05 Apr 1946
Certificate of incorporation

JAMES HAGGART & SONS LIMITED Charges

23 September 2008
Standard security
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3.04 hectares of ground on north side of public highway…
18 July 2008
Bond & floating charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 November 1989
Standard security
Delivered: 17 November 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See page 2 of doc.
10 July 1986
Standard security
Delivered: 18 July 1986
Status: Satisfied on 25 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm and lands of upper spittalton, watston, sauchans and…
10 July 1986
Standard security
Delivered: 18 July 1986
Status: Satisfied on 25 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Carse of lennoch, comrie, perthshire.
23 June 1980
Bond & floating charge
Delivered: 24 June 1980
Status: Satisfied on 18 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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