P. & J. HAGGART LIMITED

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Company Documents

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Confirmation statement made on 2025-01-05 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-01-05 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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21/02/2321 February 2023 Confirmation statement made on 2023-01-05 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Confirmation statement made on 2022-01-05 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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24/03/2024 March 2020 FIRST GAZETTE

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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26/03/1926 March 2019 FIRST GAZETTE

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/04/1828 April 2018 DISS40 (DISS40(SOAD))

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27/04/1827 April 2018 SECRETARY APPOINTED MR ROBERT JOHN SIMPSON

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26/04/1826 April 2018 APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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27/03/1827 March 2018 FIRST GAZETTE

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 32 DUNKELD STREET ABERFELDY PERTHSHIRE PH15 2AB

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02/04/152 April 2015 Annual return made up to 5 January 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/01/1427 January 2014 CURREXT FROM 28/02/2014 TO 30/04/2014

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27/01/1427 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/01/1329 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/10/1222 October 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7

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19/01/1219 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY JOHN ALEXANDER SIMPSON / 05/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SIMPSON / 05/01/2010

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16/03/1016 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/01/0920 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/01/0726 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/02/062 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/01/0511 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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20/03/0420 March 2004 DEC MORT/CHARGE *****

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10/03/0410 March 2004 DEC MORT/CHARGE *****

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27/02/0427 February 2004 DEC MORT/CHARGE *****

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27/02/0427 February 2004 DEC MORT/CHARGE *****

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09/01/049 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/11/035 November 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 PARTIC OF MORT/CHARGE *****

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/07/0224 July 2002 PARTIC OF MORT/CHARGE *****

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10/01/0210 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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08/01/018 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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12/09/0012 September 2000 DEC MORT/CHARGE *****

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22/02/0022 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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05/02/995 February 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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06/01/986 January 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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08/04/978 April 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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31/01/9631 January 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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08/02/958 February 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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14/03/9414 March 1994 RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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10/06/9310 June 1993 PARTIC OF MORT/CHARGE *****

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10/06/9310 June 1993 PARTIC OF MORT/CHARGE *****

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08/02/938 February 1993 RETURN MADE UP TO 05/01/93; CHANGE OF MEMBERS

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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10/08/9210 August 1992 DIRECTOR RESIGNED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/06/9230 June 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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13/03/9013 March 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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18/05/8918 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/86

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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18/05/8918 May 1989 RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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18/05/8918 May 1989 RETURN MADE UP TO 10/01/88; FULL LIST OF MEMBERS

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18/05/8918 May 1989 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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04/06/624 June 1962 CERTIFICATE OF INCORPORATION

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