THE EARL HAIG FUND SCOTLAND
Company Documents
Date | Description |
---|---|
08/03/248 March 2024 New | Confirmation statement made on 2024-03-08 with no updates |
08/03/248 March 2024 New | Termination of appointment of John Reid Thomson as a director on 2024-02-23 |
03/07/233 July 2023 | Group of companies' accounts made up to 2022-09-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
25/11/2225 November 2022 | Group of companies' accounts made up to 2021-09-30 |
01/11/221 November 2022 | Appointment of Mr Paul Harris as a director on 2022-05-24 |
30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-30 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
03/10/193 October 2019 | DIRECTOR APPOINTED MR JOSEPH FRANCIS FALZON |
15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEMP |
20/05/1920 May 2019 | DIRECTOR APPOINTED MR COLIN STUART KEMP |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR UNA CLEMINSON |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
26/11/1826 November 2018 | DIRECTOR APPOINTED MR ANTHONY DENNIS MACAULAY |
26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY |
30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR PATRICK EDWARD O'MEARA |
30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
24/08/1624 August 2016 | DIRECTOR APPOINTED MR CHARLES BENEDICT BYRNE |
24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPKINS |
14/06/1614 June 2016 | DIRECTOR APPOINTED MRS UNA CLEMINSON |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL SALISBURY |
12/05/1612 May 2016 | SECOND FILING WITH MUD 08/03/16 FOR FORM AR01 |
11/03/1611 March 2016 | 08/03/16 NO MEMBER LIST |
09/03/169 March 2016 | ADOPT ARTICLES 23/02/2016 |
08/03/168 March 2016 | DIRECTOR APPOINTED LIEUTENANT COMMANDER (RET'D) GRAEME YORKSTON ALEXANDER |
08/03/168 March 2016 | DIRECTOR APPOINTED MR KENNETH CAMPBELL BARCLAY |
08/03/168 March 2016 | DIRECTOR APPOINTED PROFESSOR ALEXANDER DAVISON |
08/03/168 March 2016 | DIRECTOR APPOINTED COLONEL ALLAN COLIN CAMPBELL LAPSLEY |
08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALLAN COLIN CAMPBELL LAPSLEY / 08/03/2016 |
15/10/1515 October 2015 | SECRETARY APPOINTED MR LUKE JOANNOU |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BARCLAY |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
30/09/1530 September 2015 | DIRECTOR APPOINTED COLONEL NEIL SALISBURY |
30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THE ROYAL BRITISH LEGION |
27/03/1527 March 2015 | 26/03/15 NO MEMBER LIST |
11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SIMPKINS / 01/03/2015 |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
28/07/1428 July 2014 | SECTION 519 |
27/03/1427 March 2014 | 26/03/14 NO MEMBER LIST |
30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
09/04/139 April 2013 | 26/03/13 NO MEMBER LIST |
30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
10/04/1210 April 2012 | 26/03/12 NO MEMBER LIST |
05/09/115 September 2011 | AUDITOR'S RESIGNATION |
05/09/115 September 2011 | APPOINTMENT OF AUDITORS 23/08/2011 |
06/07/116 July 2011 | CURREXT FROM 30/09/2011 TO 30/09/2012 |
30/06/1130 June 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
30/06/1130 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMPKINS |
30/06/1130 June 2011 | CORPORATE DIRECTOR APPOINTED THE ROYAL BRITISH LEGION |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVISON |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUSSON |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURRAN |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DALLAS ROY |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN STAIT |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAPSLEY |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOGG |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
12/05/1112 May 2011 | ARTICLES OF ASSOCIATION |
12/05/1112 May 2011 | ALTER ARTICLES 10/05/2011 |
12/05/1112 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
31/03/1131 March 2011 | 26/03/11 NO MEMBER LIST |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY EVANS |
06/09/106 September 2010 | DIRECTOR APPOINTED MR DALLAS ROY |
04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
26/03/1026 March 2010 | 26/03/10 NO MEMBER LIST |
15/12/0915 December 2009 | DIRECTOR APPOINTED COLONEL ALLAN COLIN CAMPBELL LAPSLEY |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL BARCLAY / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE OGILVIE SUTHERLAND / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SOMERVILLE WATSON / 13/10/2009 |
12/10/0912 October 2009 | DIRECTOR APPOINTED MR KENNETH CAMPBELL BARCLAY |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLISTER JOHN NOBLE / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN JANE STAIT / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BELL / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURRAN / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODERICK MACDONALD / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER MEIKLE DAVISON / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR HARVEY JOHN CHARLES EVANS / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE STAIT / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ONSLOW FERGUSSON / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL DOUGLAS / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL COLIN GRANT OGILVIE HOGG / 12/10/2009 |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE MARY BARCLAY / 12/10/2009 |
16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT |
16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SHIELDS |
29/04/0929 April 2009 | DIRECTOR APPOINTED CAROLYN JANE STAIT |
29/04/0929 April 2009 | DIRECTOR APPOINTED GRAHAM RUSSELL CURRAN |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
26/03/0926 March 2009 | DIRECTOR'S PARTICULARS ALEXANDER FERGUSON |
26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FERGUSON / 26/03/2009 |
26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
20/03/0920 March 2009 | DIRECTOR APPOINTED GEORGE OGILVIE SUTHERLAND |
10/09/0810 September 2008 | DIRECTOR APPOINTED ALEXANDER CHARLES ONSLOW FERGUSON |
27/08/0827 August 2008 | DIRECTOR RESIGNED DOUGLAS CONNON |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CONNON |
15/07/0815 July 2008 | DIRECTOR RESIGNED KAREN WINNING |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN WINNING |
18/06/0818 June 2008 | DIRECTOR APPOINTED PROFESSOR ALEXANDER MEIKLE DAVISON |
18/06/0818 June 2008 | DIRECTOR RESIGNED RICHARD SMITH |
18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH |
31/03/0831 March 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
27/03/0827 March 2008 | DIRECTOR RESIGNED ANDREW FORBES |
27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FORBES |
06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: NEW HAIG HOUSE LOGIE GREEN ROAD EDINBURGH |
29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | DIRECTOR RESIGNED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
03/04/053 April 2005 | DIRECTOR RESIGNED |
01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
10/09/0410 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/046 September 2004 | DIRECTOR RESIGNED |
06/09/046 September 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 26/03/04 |
23/02/0423 February 2004 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
22/10/0322 October 2003 | SECRETARY RESIGNED |
22/10/0322 October 2003 | DIRECTOR RESIGNED |
08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
11/04/0311 April 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
28/06/0228 June 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | DIRECTOR RESIGNED |
26/05/0226 May 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 26/03/02 |
06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | DIRECTOR RESIGNED |
28/06/0128 June 2001 | DIRECTOR RESIGNED |
28/06/0128 June 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/03/0130 March 2001 | ANNUAL RETURN MADE UP TO 26/03/01 |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | DIRECTOR RESIGNED |
14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/03/0028 March 2000 | ANNUAL RETURN MADE UP TO 26/03/00 |
26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
26/11/9926 November 1999 | SECRETARY RESIGNED |
26/11/9926 November 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
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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