Haggis & Company Limited in Central Park LARBERT

Haggis & Company Limited LARBERT

Founded in 1993, Haggis & Company, classified under reg no. SC145222 is an active company. Currently registered at 1 Central Boulevard FK5 4RU, Larbert the company has been in the business for thirty one years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28. Since 2003/03/05 Haggis & Company Limited is no longer carrying the name Malcolm Allan & Sons.

Currently there are 2 directors in the the firm, namely Gordon A. and James A.. In addition one secretary - James A. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Haggis & Company Limited Address / Contact

Office Address	1 Central Boulevard
Office Address2	Central Park
Town	Larbert
Post code	FK5 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC145222
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Processing and preserving of meat
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (173 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Gordon A.

Position: Director

Appointed: 23 June 1993

James A.

Position: Director

Appointed: 23 June 1993

James A.

Position: Secretary

Appointed: 23 June 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is James A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Gordon A. This PSC owns 25-50% shares.

James A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gordon A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Malcolm Allan & Sons	March 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 29th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 24th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 21st, April 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 25th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 11th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/11	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 14th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/23 filed on: 24th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 7th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 10th, June 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/23 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 17th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/23 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return up to 2010/06/23 filed on: 26th, July 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 26th, July 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 14th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 30th, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 20th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 2nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 2nd, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 19/07/05) up to 2005/07/19	annual return
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 21st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 21st, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 16th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 16th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 18th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 18th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/07/01	annual return
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/07/01	annual return
AA	Dormant company accounts reported for the period up to 2000/02/28 filed on: 28th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/02/28 filed on: 28th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/01 with complete member list filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/01 with complete member list filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 19th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 19th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 16th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 16th, December 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/07/07 with complete member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/07 with complete member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 3rd, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/02/28 filed on: 3rd, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/08/26 with complete member list filed on: 26th, August 1997	annual return
363s	Annual return drawn up to 1997/08/26 with complete member list filed on: 26th, August 1997	annual return	Free Download
363s	Annual return drawn up to 1996/07/05 with complete member list filed on: 5th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/07/05 with complete member list filed on: 5th, July 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 5th, July 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 1996/02/29 filed on: 5th, July 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to 1996/01/04 with complete member list filed on: 4th, January 1996	annual return	Free Download
363a	Annual return drawn up to 1996/01/04 with complete member list filed on: 4th, January 1996	annual return
AA	Full accounts for the period ending 1995/02/28 filed on: 6th, September 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/02/28 filed on: 6th, September 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/02/28 filed on: 10th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/02/28 filed on: 10th, January 1995	accounts
363s	Annual return drawn up to 1994/07/29 with complete member list filed on: 29th, July 1994	annual return
363s	Annual return drawn up to 1994/07/29 with complete member list filed on: 29th, July 1994	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 6th, February 1994	accounts
224	Accounting reference date notified as 28/02 filed on: 6th, February 1994	accounts	Free Download

Haggis & Company Limited LARBERT

Haggis & Company Limited Address / Contact

Company Information / Profile

Company staff

Gordon A.

James A.

James A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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