HAGGIS & COMPANY LIMITED
LARBERT MALCOLM ALLAN & SONS LIMITED

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Company number SC145222
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address 1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RU
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of HAGGIS & COMPANY LIMITED are www.haggiscompany.co.uk, and www.haggis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Haggis Company Limited is a Private Limited Company. The company registration number is SC145222. Haggis Company Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Haggis Company Limited is 1 Central Boulevard Central Park Larbert Stirlingshire Fk5 4ru. . ALLAN, James is a Secretary of the company. ALLAN, Gordon Mcrae is a Director of the company. ALLAN, James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
ALLAN, James
Appointed Date: 23 June 1993

Director
ALLAN, Gordon Mcrae
Appointed Date: 23 June 1993
70 years old

Director
ALLAN, James
Appointed Date: 23 June 1993
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 June 1993
Appointed Date: 23 June 1993

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 June 1993
Appointed Date: 23 June 1993

HAGGIS & COMPANY LIMITED Events

27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

25 Apr 2016
Accounts for a dormant company made up to 28 February 2016
11 Sep 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

14 May 2015
Accounts for a dormant company made up to 28 February 2015
24 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2

...
... and 45 more events
30 Jun 1993
New director appointed

30 Jun 1993
Director resigned;new director appointed

29 Jun 1993
Registered office changed on 29/06/93 from: 24 great king street edinburgh EH3 6QN

29 Jun 1993
Secretary resigned;new secretary appointed

23 Jun 1993
Incorporation