HAGGART PLUMBING LIMITED

HAGGART PLUMBING LIMITED

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

    Company NameHAGGART PLUMBING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234911
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAGGART PLUMBING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HAGGART PLUMBING LIMITED located?

    Registered Office Address
    4/2 100 West Regent Street
    G2 2QD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAGGART PLUMBING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HAGGART PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2019

    LRESSP

    Registered office address changed from 89 Morningside Road Edinburgh EH10 4AY to 4/2 100 West Regent Street Glasgow G2 2QD on Aug 14, 2019

    2 pagesAD01

    Termination of appointment of Greig Scott as a director on Jul 10, 2019

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Grant Scott on Apr 08, 2011

    1 pagesCH03

    Director's details changed for Greig Scott on Apr 08, 2011

    2 pagesCH01

    Director's details changed for Mr Grant Alexander Scott on Apr 08, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Who are the officers of HAGGART PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Grant Alexander
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    Secretary
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    British113210400002
    SCOTT, Grant Alexander
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    Director
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    United KingdomBritishService Manager58849850002
    HUTCHISON, Marjorie
    10 Moredunvale Way
    EH17 7RE Edinburgh
    Midlothian
    Secretary
    10 Moredunvale Way
    EH17 7RE Edinburgh
    Midlothian
    British84088060001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CASEY, Brian Havelock
    69 Craiglockhart Terrace
    EH14 1XH Edinburgh
    Director
    69 Craiglockhart Terrace
    EH14 1XH Edinburgh
    ScotlandBritishPlumbing Engineer1290530002
    CASEY, Linda Anne
    69 Craiglockhart Terrace
    EH14 1XH Edinburgh
    Director
    69 Craiglockhart Terrace
    EH14 1XH Edinburgh
    BritishMedical Receptionist3198440002
    SCOTT, Greig Hugh
    89 Morningside Road
    Edinburgh
    EH10 4AY
    Director
    89 Morningside Road
    Edinburgh
    EH10 4AY
    ScotlandBritishPlumbing Engineer109607100002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HAGGART PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Scott
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    Jun 01, 2016
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Greig Scott
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    Jun 01, 2016
    100 West Regent Street
    G2 2QD Glasgow
    4/2
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does HAGGART PLUMBING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Nov 26, 2020Dissolved on
    Aug 01, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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