THE EARL HAIG FUND SCOTLAND



Company Documents

DateDescription
08/03/248 March 2024 NewConfirmation statement made on 2024-03-08 with no updates

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08/03/248 March 2024 NewTermination of appointment of John Reid Thomson as a director on 2024-02-23

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03/07/233 July 2023 Group of companies' accounts made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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25/11/2225 November 2022 Group of companies' accounts made up to 2021-09-30

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01/11/221 November 2022 Appointment of Mr Paul Harris as a director on 2022-05-24

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-09-30

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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03/10/193 October 2019 DIRECTOR APPOINTED MR JOSEPH FRANCIS FALZON

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN KEMP

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20/05/1920 May 2019 DIRECTOR APPOINTED MR COLIN STUART KEMP

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR UNA CLEMINSON

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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26/11/1826 November 2018 DIRECTOR APPOINTED MR ANTHONY DENNIS MACAULAY

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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13/12/1713 December 2017 DIRECTOR APPOINTED MR PATRICK EDWARD O'MEARA

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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24/08/1624 August 2016 DIRECTOR APPOINTED MR CHARLES BENEDICT BYRNE

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPKINS

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14/06/1614 June 2016 DIRECTOR APPOINTED MRS UNA CLEMINSON

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL SALISBURY

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12/05/1612 May 2016 SECOND FILING WITH MUD 08/03/16 FOR FORM AR01

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11/03/1611 March 2016 08/03/16 NO MEMBER LIST

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09/03/169 March 2016 ADOPT ARTICLES 23/02/2016

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08/03/168 March 2016 DIRECTOR APPOINTED LIEUTENANT COMMANDER (RET'D) GRAEME YORKSTON ALEXANDER

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08/03/168 March 2016 DIRECTOR APPOINTED MR KENNETH CAMPBELL BARCLAY

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08/03/168 March 2016 DIRECTOR APPOINTED PROFESSOR ALEXANDER DAVISON

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08/03/168 March 2016 DIRECTOR APPOINTED COLONEL ALLAN COLIN CAMPBELL LAPSLEY

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALLAN COLIN CAMPBELL LAPSLEY / 08/03/2016

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15/10/1515 October 2015 SECRETARY APPOINTED MR LUKE JOANNOU

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY DEIRDRE BARCLAY

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 DIRECTOR APPOINTED COLONEL NEIL SALISBURY

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR THE ROYAL BRITISH LEGION

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27/03/1527 March 2015 26/03/15 NO MEMBER LIST

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SIMPKINS / 01/03/2015

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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28/07/1428 July 2014 SECTION 519

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27/03/1427 March 2014 26/03/14 NO MEMBER LIST

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30/09/1330 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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09/04/139 April 2013 26/03/13 NO MEMBER LIST

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30/09/1230 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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10/04/1210 April 2012 26/03/12 NO MEMBER LIST

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05/09/115 September 2011 AUDITOR'S RESIGNATION

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05/09/115 September 2011 APPOINTMENT OF AUDITORS 23/08/2011

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06/07/116 July 2011 CURREXT FROM 30/09/2011 TO 30/09/2012

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30/06/1130 June 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011

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30/06/1130 June 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMPKINS

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30/06/1130 June 2011 CORPORATE DIRECTOR APPOINTED THE ROYAL BRITISH LEGION

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVISON

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUSSON

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURRAN

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR DALLAS ROY

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLYN STAIT

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN LAPSLEY

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN HOGG

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BELL

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12/05/1112 May 2011 ARTICLES OF ASSOCIATION

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12/05/1112 May 2011 ALTER ARTICLES 10/05/2011

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12/05/1112 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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31/03/1131 March 2011 26/03/11 NO MEMBER LIST

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR HARVEY EVANS

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06/09/106 September 2010 DIRECTOR APPOINTED MR DALLAS ROY

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/03/1026 March 2010 26/03/10 NO MEMBER LIST

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15/12/0915 December 2009 DIRECTOR APPOINTED COLONEL ALLAN COLIN CAMPBELL LAPSLEY

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL BARCLAY / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE OGILVIE SUTHERLAND / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SOMERVILLE WATSON / 13/10/2009

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12/10/0912 October 2009 DIRECTOR APPOINTED MR KENNETH CAMPBELL BARCLAY

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLISTER JOHN NOBLE / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN JANE STAIT / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BELL / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURRAN / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODERICK MACDONALD / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER MEIKLE DAVISON / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR HARVEY JOHN CHARLES EVANS / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE STAIT / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ONSLOW FERGUSSON / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL DOUGLAS / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LT COL COLIN GRANT OGILVIE HOGG / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE MARY BARCLAY / 12/10/2009

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS SHIELDS

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29/04/0929 April 2009 DIRECTOR APPOINTED CAROLYN JANE STAIT

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29/04/0929 April 2009 DIRECTOR APPOINTED GRAHAM RUSSELL CURRAN

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009 DIRECTOR'S PARTICULARS ALEXANDER FERGUSON

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FERGUSON / 26/03/2009

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26/03/0926 March 2009 ANNUAL RETURN MADE UP TO 26/03/09

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20/03/0920 March 2009 DIRECTOR APPOINTED GEORGE OGILVIE SUTHERLAND

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10/09/0810 September 2008 DIRECTOR APPOINTED ALEXANDER CHARLES ONSLOW FERGUSON

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27/08/0827 August 2008 DIRECTOR RESIGNED DOUGLAS CONNON

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS CONNON

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15/07/0815 July 2008 DIRECTOR RESIGNED KAREN WINNING

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR KAREN WINNING

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18/06/0818 June 2008 DIRECTOR APPOINTED PROFESSOR ALEXANDER MEIKLE DAVISON

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18/06/0818 June 2008 DIRECTOR RESIGNED RICHARD SMITH

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH

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31/03/0831 March 2008 ANNUAL RETURN MADE UP TO 26/03/08

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 DIRECTOR RESIGNED ANDREW FORBES

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW FORBES

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0710 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 ANNUAL RETURN MADE UP TO 26/03/07

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: NEW HAIG HOUSE LOGIE GREEN ROAD EDINBURGH

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29/03/0629 March 2006 ANNUAL RETURN MADE UP TO 26/03/06

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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02/09/052 September 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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03/04/053 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 ANNUAL RETURN MADE UP TO 26/03/05

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 DIRECTOR'S PARTICULARS CHANGED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0410 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/046 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 ANNUAL RETURN MADE UP TO 26/03/04

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23/02/0423 February 2004 DIRECTOR RESIGNED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 ANNUAL RETURN MADE UP TO 26/03/03

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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13/11/0213 November 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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26/05/0226 May 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 ANNUAL RETURN MADE UP TO 26/03/02

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 ANNUAL RETURN MADE UP TO 26/03/01

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR'S PARTICULARS CHANGED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0028 March 2000 ANNUAL RETURN MADE UP TO 26/03/00

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26/11/9926 November 1999 NEW SECRETARY APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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