ROLLING HAGGIS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O ROLLING HAGGIS HQ 40 (1F) DUBLIN STREET EDINBURGH EH3 6NN |
| 11/01/1911 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR PAUL MCPHAIL STEVENSON |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 26/11/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHANIEL CLAYTON-JONES / 28/11/2015 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/09/1519 September 2015 | REGISTERED OFFICE CHANGED ON 19/09/2015 FROM C/O HAGGIS HQ 17 BELLEVUE STREET EDINBURGH SCOTLAND EH7 4BX |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/07/1431 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 5499 |
| 31/07/1431 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/1431 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 5001 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3699160001 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHANIEL CLAYTON-JONES / 30/05/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 20/12/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 12/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHANIEL CLAYTON-JONES / 12/01/2011 |
| 23/12/1023 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 10/12/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 15/02/2010 |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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