HAGGARTS PROPERTIES LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 9TS

Company number SC218199
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address GATESIDE HOUSE BRIDGE STREET, SALINE, DUNFERMLINE, FIFE, KY12 9TS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 125 ; Satisfaction of charge 12 in full. The most likely internet sites of HAGGARTS PROPERTIES LIMITED are www.haggartsproperties.co.uk, and www.haggarts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Rosyth Rail Station is 7.4 miles; to Linlithgow Rail Station is 9.7 miles; to Polmont Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haggarts Properties Limited is a Private Limited Company. The company registration number is SC218199. Haggarts Properties Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Haggarts Properties Limited is Gateside House Bridge Street Saline Dunfermline Fife Ky12 9ts. . SIMPSON, John Alexander is a Secretary of the company. SIMPSON, John Alexander is a Director of the company. SIMPSON, Robert John is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GATES-FLEMING, Michael has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SIMPSON, John Alexander
Appointed Date: 27 April 2001

Director
SIMPSON, John Alexander
Appointed Date: 27 April 2001
103 years old

Director
SIMPSON, Robert John
Appointed Date: 10 May 2001
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Director
GATES-FLEMING, Michael
Resigned: 18 October 2003
Appointed Date: 13 January 2003
71 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 April 2001
Appointed Date: 19 April 2001

HAGGARTS PROPERTIES LIMITED Events

27 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
27 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 125

07 Apr 2016
Satisfaction of charge 12 in full
07 Apr 2016
Satisfaction of charge 11 in full
15 Mar 2016
Satisfaction of charge 9 in full
...
... and 71 more events
01 May 2001
Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
26 Apr 2001
Director resigned
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
19 Apr 2001
Incorporation

HAGGARTS PROPERTIES LIMITED Charges

8 March 2016
Charge code SC21 8199 0015
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Flat 6/3, old tolbooth wynd, edinburgh.
8 March 2016
Charge code SC21 8199 0014
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Flat 2/3, old tolbooth wynd, edinburgh.
10 October 2012
Standard security
Delivered: 19 October 2012
Status: Satisfied on 12 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Flat 2/3 old tolbooth wynd edinburgh MID27891.
10 October 2012
Standard security
Delivered: 17 October 2012
Status: Satisfied on 7 April 2016
Persons entitled: Aib Group (UK) PLC
Description: Alexandra house 32 dunkeld street aberfeldy PTH11769.
10 October 2012
Standard security
Delivered: 17 October 2012
Status: Satisfied on 7 April 2016
Persons entitled: Aib Group (UK) PLC
Description: 21A dunkeld street aberfeldy PTH9418.
10 October 2012
Standard security
Delivered: 16 October 2012
Status: Satisfied on 12 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Flat 6/3 old tolbooth wynd edinburgh MID32759.
25 September 2012
Floating charge
Delivered: 10 October 2012
Status: Satisfied on 15 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
9 September 2010
Standard security
Delivered: 22 September 2010
Status: Satisfied on 17 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 21A dunkeld road aberfeldy PTH9418.
1 June 2006
Standard security
Delivered: 7 June 2006
Status: Satisfied on 16 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects 6/3 old tolbooth wynd, edinburgh being the…
20 April 2006
Standard security
Delivered: 27 April 2006
Status: Satisfied on 16 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/3 old toolbooth wynd, edinburgh MID27891.
2 September 2003
Standard security
Delivered: 6 September 2003
Status: Satisfied on 17 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The mill, aberfeldy, perthshire PTH11888 & alexandra house…
16 April 2003
Bond & floating charge
Delivered: 28 April 2003
Status: Satisfied on 11 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 December 2001
Standard security
Delivered: 31 December 2001
Status: Satisfied on 18 February 2004
Persons entitled: Aib Group (UK) PLC
Description: The mill, taybridge street, aberfeldy.
12 December 2001
Standard security
Delivered: 31 December 2001
Status: Satisfied on 18 February 2004
Persons entitled: Aib Group (UK) PLC
Description: 32 dunkeld street, aberfeldy.
17 September 2001
Floating charge
Delivered: 1 October 2001
Status: Satisfied on 27 February 2004
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…