THE LADY HAIG POPPY FACTORY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HR

Company number SC194777
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address NEW HAIG HOUSE, LOGIE GREEN ROAD, EDINBURGH, MIDLOTHIAN, EH7 4HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 8 March 2017 with updates; Appointment of Lt Col (Retd) Helen Elizabeth Homewood as a director on 25 October 2016. The most likely internet sites of THE LADY HAIG POPPY FACTORY LIMITED are www.theladyhaigpoppyfactory.co.uk, and www.the-lady-haig-poppy-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Lady Haig Poppy Factory Limited is a Private Limited Company. The company registration number is SC194777. The Lady Haig Poppy Factory Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of The Lady Haig Poppy Factory Limited is New Haig House Logie Green Road Edinburgh Midlothian Eh7 4hr. . JOANNOU, Luke is a Secretary of the company. BIBBEY, Mark William is a Director of the company. DAVISON, Alexander Meikle, Professor is a Director of the company. HOMEWOOD, Helen Elizabeth, Lt Col (Retd) is a Director of the company. MACAULAY, David Stuart is a Director of the company. SKINNER, Denzil is a Director of the company. Secretary BARCLAY, Deirdre Mary has been resigned. Secretary CHRISTIE, Alistair John has been resigned. Secretary MURRAY, Thomas Kenneth has been resigned. Director BARRETT, Maria has been resigned. Director BATES, Sarah Clare, Flt Lt has been resigned. Director BOYD, David Scott Cargill has been resigned. Director BROWN, Jonathan Timothy, Flt. Lt. has been resigned. Director CAVAGHAN, Andrew Charles has been resigned. Director CLELAND, Edward has been resigned. Director CLULO, Mark Jason has been resigned. Director DAVIDSON, Allan Lindsay has been resigned. Director DENT, Brian, Squadron Leader has been resigned. Director DERBYSHIRE, Caroline Anne, Flt Lt has been resigned. Director FORREST, Archibald Mckinnen has been resigned. Director FRANCIS, Georgina Mary, Flt Lt has been resigned. Director FRASER, Roy Alexander, Major has been resigned. Director HALCROW, Harold Magnus Porter has been resigned. Director HOMEWOOD, Helen Elizabeth, Lt Col (Retd) has been resigned. Director JENKINS, Allan, Lt Cdr has been resigned. Director MACDONALD-ATKIN, Richard Alan has been resigned. Director MACKAY, John Westwater has been resigned. Director MCGREGOR, Ian Miller has been resigned. Director MURRAY, Thomas Kenneth has been resigned. Director POCHA, Cyrus has been resigned. Director SANDERSON, Thomas Allan, Colonel has been resigned. Director SCOTT, David has been resigned. Director SHEPHERD, Ian, Lieutenant Colonel has been resigned. Director SKINNER, Denzil Gough Onslow has been resigned. Director SMITH, Richard Arthur, Captain has been resigned. Director STEELE, William David, Commander has been resigned. Director TURNBULL, Ian David Nelson has been resigned. Director USHER, Timothy George, Captain has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JOANNOU, Luke
Appointed Date: 15 October 2015

Director
BIBBEY, Mark William
Appointed Date: 31 March 2016
68 years old

Director
DAVISON, Alexander Meikle, Professor
Appointed Date: 10 February 2004
85 years old

Director
HOMEWOOD, Helen Elizabeth, Lt Col (Retd)
Appointed Date: 25 October 2016
75 years old

Director
MACAULAY, David Stuart
Appointed Date: 25 October 2016
62 years old

Director
SKINNER, Denzil
Appointed Date: 25 October 2016
67 years old

Resigned Directors

Secretary
BARCLAY, Deirdre Mary
Resigned: 15 October 2015
Appointed Date: 14 October 2003

Secretary
CHRISTIE, Alistair John
Resigned: 14 October 2003
Appointed Date: 08 June 1999

Secretary
MURRAY, Thomas Kenneth
Resigned: 08 June 1999
Appointed Date: 24 March 1999

Director
BARRETT, Maria
Resigned: 08 October 2002
Appointed Date: 10 October 2000
53 years old

Director
BATES, Sarah Clare, Flt Lt
Resigned: 28 July 2010
Appointed Date: 08 October 2008
46 years old

Director
BOYD, David Scott Cargill
Resigned: 30 June 2011
Appointed Date: 20 April 2004
80 years old

Director
BROWN, Jonathan Timothy, Flt. Lt.
Resigned: 10 October 2000
Appointed Date: 11 April 2000
57 years old

Director
CAVAGHAN, Andrew Charles
Resigned: 10 June 2008
Appointed Date: 10 October 2006
52 years old

Director
CLELAND, Edward
Resigned: 24 April 2001
Appointed Date: 08 June 1999
95 years old

Director
CLULO, Mark Jason
Resigned: 08 June 2004
Appointed Date: 08 October 2002
53 years old

Director
DAVIDSON, Allan Lindsay
Resigned: 30 June 2011
Appointed Date: 15 April 2009
85 years old

Director
DENT, Brian, Squadron Leader
Resigned: 14 December 2004
Appointed Date: 08 June 1999
92 years old

Director
DERBYSHIRE, Caroline Anne, Flt Lt
Resigned: 08 September 2006
Appointed Date: 12 October 2004
58 years old

Director
FORREST, Archibald Mckinnen
Resigned: 19 January 2005
Appointed Date: 08 June 1999
106 years old

Director
FRANCIS, Georgina Mary, Flt Lt
Resigned: 12 October 2004
Appointed Date: 08 June 2004
47 years old

Director
FRASER, Roy Alexander, Major
Resigned: 16 September 2008
Appointed Date: 08 June 1999
83 years old

Director
HALCROW, Harold Magnus Porter
Resigned: 05 March 2004
Appointed Date: 08 June 1999
86 years old

Director
HOMEWOOD, Helen Elizabeth, Lt Col (Retd)
Resigned: 30 June 2011
Appointed Date: 20 April 2004
75 years old

Director
JENKINS, Allan, Lt Cdr
Resigned: 30 June 2011
Appointed Date: 17 January 2007
81 years old

Director
MACDONALD-ATKIN, Richard Alan
Resigned: 21 January 2009
Appointed Date: 18 January 2006
83 years old

Director
MACKAY, John Westwater
Resigned: 08 June 2004
Appointed Date: 08 June 1999
89 years old

Director
MCGREGOR, Ian Miller
Resigned: 31 March 2016
Appointed Date: 30 June 2011
69 years old

Director
MURRAY, Thomas Kenneth
Resigned: 08 June 1999
Appointed Date: 24 March 1999
67 years old

Director
POCHA, Cyrus
Resigned: 23 March 2011
Appointed Date: 13 August 2010
56 years old

Director
SANDERSON, Thomas Allan, Colonel
Resigned: 05 March 2004
Appointed Date: 08 June 1999
98 years old

Director
SCOTT, David
Resigned: 15 September 2009
Appointed Date: 12 October 2004
83 years old

Director
SHEPHERD, Ian, Lieutenant Colonel
Resigned: 12 October 2004
Appointed Date: 08 June 1999
86 years old

Director
SKINNER, Denzil Gough Onslow
Resigned: 30 June 2011
Appointed Date: 18 January 2006
67 years old

Director
SMITH, Richard Arthur, Captain
Resigned: 10 June 2008
Appointed Date: 12 June 2001
85 years old

Director
STEELE, William David, Commander
Resigned: 30 June 2011
Appointed Date: 08 June 1999
79 years old

Director
TURNBULL, Ian David Nelson
Resigned: 08 June 1999
Appointed Date: 24 March 1999
68 years old

Director
USHER, Timothy George, Captain
Resigned: 14 October 2003
Appointed Date: 08 June 1999
89 years old

THE LADY HAIG POPPY FACTORY LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 September 2016
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Oct 2016
Appointment of Lt Col (Retd) Helen Elizabeth Homewood as a director on 25 October 2016
27 Oct 2016
Appointment of Mr David Stuart Macaulay as a director on 25 October 2016
27 Oct 2016
Appointment of Mr Denzil Skinner as a director on 25 October 2016
...
... and 108 more events
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
21 Jun 1999
Ad 08/06/99--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1999
Incorporation