The Haggis Box Limited is a private limited company located at 8/8 Albion Gardens, Edinburgh EH7 5NP. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Laura S., appointed on 24 February 2020.
The company is officially categorised as "licensed restaurants" (SIC: 56101), "unlicensed restaurants and cafes" (SIC code: 56102), "event catering activities" (SIC code: 56210).
The latest confirmation statement was sent on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 8/8 Albion Gardens |
| Town | Edinburgh |
| Post code | EH7 5NP |
| Country of origin | United Kingdom |
| Registration Number | SC655491 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Licensed restaurants |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (201 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Laura S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura S.
| Notified on | 24 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter S.
| Notified on | 24 February 2020 |
| Ceased on | 15 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/11/15 filed on: 15th, November 2023 |
persons with significant control | Free Download (1 page) |
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