THE EARL HAIG FUND SCOTLAND
Overview
| Company Name | THE EARL HAIG FUND SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC194893 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EARL HAIG FUND SCOTLAND?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE EARL HAIG FUND SCOTLAND located?
| Registered Office Address | New Haig House Logie Green Road EH7 4HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EARL HAIG FUND SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE EARL HAIG FUND SCOTLAND?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE EARL HAIG FUND SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 47 pages | AA | ||||||||||
Termination of appointment of Luke Joannou as a secretary on May 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Chris Tingle as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Reid Thomson as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 43 pages | AA | ||||||||||
Appointment of Mr Paul Harris as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Lindsay Bland Owen as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Victor Coward as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Francis Falzon as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antony Ellis Baines as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Reid Thomson as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Benedict Byrne as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Meikle Davison as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Victor Coward as a director on Jul 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Dennis Macaulay as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 44 pages | AA | ||||||||||
Who are the officers of THE EARL HAIG FUND SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Antony Ellis | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | England | British | Director | 230692960001 | ||||
| HARRIS, Paul | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | England | British | Retired | 167405520001 | ||||
| LAPSLEY, Allan Colin Campbell | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | Scotland | British | Director | 6633410001 | ||||
| O'MEARA, Patrick Edward | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | Scotland | British | Manager | 241156430001 | ||||
| OWEN, Helen Lindsay Bland | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | England | British | Director | 142117140001 | ||||
| TINGLE, Chris | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | England | British | Finance Director | 319658430001 | ||||
| BARCLAY, Deirdre Mary | Secretary | New Haig House Logie Green Road EH7 4HR Edinburgh | British | Administration Manager | 93313210001 | |||||
| CHRISTIE, Alistair John | Secretary | 4 Templeland Road Corstorphine EH12 8RP Edinburgh Midlothian | British | 99766180001 | ||||||
| JOANNOU, Luke | Secretary | New Haig House Logie Green Road EH7 4HR Edinburgh | 201829120001 | |||||||
| MACDONALD, John Donald, Major General | Secretary | Ormiston Hill EH27 8DQ Kirknewton West Lothian | British | 41162240001 | ||||||
| AITKIN, John | Director | Appletreehall House TD9 8PW Hawick Roxburghshire | British | Chartered Accountant | 64829600001 | |||||
| ALEXANDER, Graeme Yorkston, Dr | Director | Killearn G63 9PY Glasgow Kilmorie House Scotland | Scotland | British | Director | 1299520002 | ||||
| ALLAN, Robert Thomson | Director | Croit Anna Janetstown KW14 7XF Thurso Caithness | British | Retired | 82128070001 | |||||
| BARCLAY, Kenneth Campbell | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | Scotland | British | Director | 205876340001 | ||||
| BARCLAY, Kenneth Campbell | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | Managing Director | 131139770001 | ||||
| BAXTER, George James Scott | Director | Dam Cottage Kippen FK8 3JX Stirling Stirlingshire | Scotland | British | Chartered Accountant | 126673730001 | ||||
| BELL, Ian Findlay | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | Scotland | British | Retired | 73344030001 | ||||
| BYRNE, Charles Benedict | Director | 199 Borough High Street SE1 1AA London The Royal British Legion England | England | British | Director | 173439900002 | ||||
| CLEMINSON, Una | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | England | British | Director | 209074430001 | ||||
| CONNON, Douglas Lewis, Lt Colonel | Director | Duncur Road EH31 2EF Gullane Muirfield Lodge East Lothian | Scotland | British | Corporate Hospitality | 136119410001 | ||||
| COWAN, John Mervyn | Director | 43 Hunter Grove EH48 1NN Bathgate West Lothian | British | Retired | 57230250001 | |||||
| COWARD, Jason Victor | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | Director | 62497570006 | ||||
| CURRAN, Graham | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | It Consultant | 1047620004 | ||||
| DAVISON, Alexander Meikle, Professor | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | Director | 205876140001 | ||||
| DAVISON, Alexander Meikle, Professor | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | Retired Physician | 205876140001 | ||||
| DOUGLAS, Iain Campbell | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | Retired Architect | 105121730001 | ||||
| EVANS, Harvey John Charles, Major | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | Retired | 78236180001 | ||||
| EWING, Alan Ramsay, Lt Col | Director | Balgowan Seven Sisters, Kirkintilloch G66 3AW Glasgow Lanarkshire | British | Retired | 64829470001 | |||||
| FALZON, Joseph Francis, Mr. | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | England | British | Director | 263033820001 | ||||
| FERGUSSON, Alexander Charles Onslow, Sir Rt.Hon | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | Scotland | British | Msp | 94850430001 | ||||
| FORBES, Andrew | Director | 12 Denham Green Place EH5 3PB Edinburgh | Scotland | British | Director | 42335140001 | ||||
| GRAY, Andrew Patrick | Director | 1 Saxe Coburg Place EH3 5BR Edinburgh | United Kingdom | British | Banker | 57227880001 | ||||
| HARKNESS, James, The Very Reverend | Director | 13 Saxe Coburg Place EH3 5BR Edinburgh | British | None | 58203260001 | |||||
| HENDERSON, Diana Mary, Dr | Director | 4 Josiah Court Waterbeach CB5 9JT Cambridge | British | Foundation Director | 80618800002 | |||||
| HOGG, Colin Grant Ogilvie, Lt.Col. | Director | New Haig House Logie Green Road EH7 4HR Edinburgh | United Kingdom | British | Civil Servant | 27180580001 |
What are the latest statements on persons with significant control for THE EARL HAIG FUND SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0