JAMES HAGGART & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/2026 February 2020 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/08/138 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/08/138 August 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/04/132 April 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/08/1220 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/06/1228 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/03/1226 March 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/02/1216 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/09/1128 September 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/03/1116 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 01/03/111 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM OLD STATION MUTHILL PERTHSHIRE PH5 2BD |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICOLL / 06/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/03/0918 March 2009 | AUDITOR'S RESIGNATION |
| 03/02/093 February 2009 | SECRETARY APPOINTED DIANNE WOOD |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW DUNLOP |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED JAMES HAGGART & SONS (POTATO GRO WERS) LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/06/97 |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | PARTIC OF MORT/CHARGE 13109 |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 251187 |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED |
| 02/02/762 February 1976 | INCREASE IN NOMINAL CAPITAL |
| 15/06/7215 June 1972 | MEMORANDUM OF ASSOCIATION |
| 09/05/729 May 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/72 |
| 05/04/465 April 1946 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company