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HAGGIS & COMPANY LIMITED

HAGGIS & COMPANY LIMITED is an active private limited company, incorporated on 23 June 1993. The nature of the business is Processing and preserving of meat. The company's registered office is on Central Boulevard, Larbert. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HAGGIS & COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC145222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CENTRAL BOULEVARD
Address Line 2CENTRAL PARK
Post TownLARBERT
CountySTIRLINGSHIRE
PostcodeFK5 4RU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10110 - Processing and preserving of meat

Company Name History

From incorporation onwards:
HAGGIS & COMPANY LIMITED

Directors

(The company's officers)
MR GORDON MCRAE ALLAN
(~69 year old British national)
46 ACHRAY DRIVE, FALKIRK, FK1 5UN
  • Current Director
  • Gives occupation as BUTCHER
  • Usually resident in SCOTLAND
Appointed on 23/06/1993
MR JAMES ALLAN
(~74 year old British national)
15 FORRESTER GAIT, TORWOOD, LARBERT, FK5 4TB
  • Current Director
  • Gives occupation as BUTCHER
  • Usually resident in SCOTLAND
Appointed on 23/06/1993
MR JAMES ALLAN
(~74 year old British national)
15 FORRESTER GAIT, TORWOOD, LARBERT, FK5 4TB
  • Current Secretary
  • Gives occupation as BUTCHER
  • Usually resident in SCOTLAND
Appointed on 23/06/1993

Shareholders

(Persons of Significant Control)
Mr James Allan
(~74 year old British national)
1, Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gordon Mcrae Allan
(~69 year old British national)
1, Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GORDON MCRAE ALLAN
  • MR JAMES ALLAN
  • MR GORDON MCRAE ALLAN
  • MR JAMES ALLAN
  • MR GORDON MCRAE ALLAN
  • MR JAMES ALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAGGIS & COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, FK5 4RU.

Map of HAGGIS & COMPANY LIMITED at local scale
Map of HAGGIS & COMPANY LIMITED at local scale
Map of HAGGIS & COMPANY LIMITED at district scale
Map of HAGGIS & COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK5 4RU

Other companies with registered offices in FK5 4RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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