Company number SC488593
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address FORSYTH HOUSE, LOMOND COURT CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Statement of capital following an allotment of shares on 22 June 2016
GBP 1
. The most likely internet sites of HAIGH HOSPITALITY LIMITED are www.haighhospitality.co.uk, and www.haigh-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Haigh Hospitality Limited is a Private Limited Company.
The company registration number is SC488593. Haigh Hospitality Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of Haigh Hospitality Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . HAIGH, David Matthew is a Director of the company. HAIGH, Richard Alan is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 09 October 2014
Appointed Date: 09 October 2014
Director
COSEC LIMITED
Resigned: 09 October 2014
Appointed Date: 09 October 2014
Persons With Significant Control
Mr Richard Alan Haigh
Notified on: 7 October 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
David Matthew Haigh
Notified on: 7 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAIGH HOSPITALITY LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Confirmation statement made on 9 October 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 22 June 2016
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 7 more events
09 Oct 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on 9 October 2014
09 Oct 2014
Termination of appointment of James Stuart Mcmeekin as a director on 9 October 2014
09 Oct 2014
Termination of appointment of Cosec Limited as a director on 9 October 2014
09 Oct 2014
Termination of appointment of Cosec Limited as a secretary on 9 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09