HAGGARTS PROPERTIES LIMITED

HAGGARTS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAGGARTS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218199
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAGGARTS PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is HAGGARTS PROPERTIES LIMITED located?

    Registered Office Address
    Millstone House
    Cleish
    KY13 0LS Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAGGARTS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAGGARTS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for HAGGARTS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Registered office address changed from Gateside House Bridge Street Saline Dunfermline Fife KY12 9TS to Millstone House Cleish Kinross KY13 0LS on Aug 13, 2020

    1 pagesAD01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Satisfaction of charge SC2181990015 in full

    4 pagesMR04

    Satisfaction of charge SC2181990014 in full

    4 pagesMR04

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Robert John Simpson as a person with significant control on Mar 08, 2018

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Appointment of Mr Robert John Simpson as a secretary on Dec 01, 2016

    2 pagesAP03

    Who are the officers of HAGGARTS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Robert John
    Cleish
    KY13 0LS Kinross
    Millstone House
    Scotland
    Secretary
    Cleish
    KY13 0LS Kinross
    Millstone House
    Scotland
    227776870001
    SIMPSON, Nicola
    Cleish
    KY13 0LS Kinross
    Millstone House
    Scotland
    Director
    Cleish
    KY13 0LS Kinross
    Millstone House
    Scotland
    United KingdomBritish121431680004
    SIMPSON, Robert John
    Gateside House
    Bridge Street
    KY12 9TS Saline
    Fife
    Director
    Gateside House
    Bridge Street
    KY12 9TS Saline
    Fife
    United KingdomUnited Kingdom821550003
    SIMPSON, John Alexander
    Gateside House
    Bridge Street
    KY12 9TS Saline
    Fife
    Secretary
    Gateside House
    Bridge Street
    KY12 9TS Saline
    Fife
    British440540004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    GATES-FLEMING, Michael
    43 Abingdon Court
    Abingdon Villas
    W8 6BT London
    Director
    43 Abingdon Court
    Abingdon Villas
    W8 6BT London
    British95903420001
    SIMPSON, John Alexander
    Gateside House
    Bridge Street
    KY12 9TS Saline
    Fife
    Director
    Gateside House
    Bridge Street
    KY12 9TS Saline
    Fife
    ScotlandBritish440540004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of HAGGARTS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Simpson
    Cleish
    KY13 0LS Kinross
    Millstone House
    Scotland
    Mar 08, 2018
    Cleish
    KY13 0LS Kinross
    Millstone House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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