The Lady Haig Poppy Factory Limited in Logie Green Road EDINBURGH

The Lady Haig Poppy Factory Limited EDINBURGH

The Lady Haig Poppy Factory started in year 1999 as Private Limited Company with registration number SC194777. The The Lady Haig Poppy Factory company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at New Haig House. Postal code: EH7 4HR.

There is a single director in the company at the moment - Austin H., appointed on 21 June 2022. In addition, a secretary was appointed - Luke J., appointed on 15 October 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Lady Haig Poppy Factory Limited Address / Contact

Office Address	New Haig House
Office Address2	Logie Green Road
Town	Edinburgh
Post code	EH7 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC194777
Date of Incorporation	Wed, 24th Mar 1999
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Austin H.

Position: Director

Appointed: 21 June 2022

Luke J.

Position: Secretary

Appointed: 15 October 2015

Mark C.

Position: Director

Appointed: 20 August 2020

Resigned: 20 June 2022

John T.

Position: Director

Appointed: 19 April 2017

Resigned: 23 August 2023

David M.

Position: Director

Appointed: 25 October 2016

Resigned: 23 August 2023

Helen H.

Position: Director

Appointed: 25 October 2016

Resigned: 22 April 2021

Denzil S.

Position: Director

Appointed: 25 October 2016

Resigned: 23 August 2023

Mark B.

Position: Director

Appointed: 31 March 2016

Resigned: 20 August 2020

Ian M.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Cyrus P.

Position: Director

Appointed: 13 August 2010

Resigned: 23 March 2011

Allan D.

Position: Director

Appointed: 15 April 2009

Resigned: 30 June 2011

Sarah B.

Position: Director

Appointed: 08 October 2008

Resigned: 28 July 2010

Allan J.

Position: Director

Appointed: 17 January 2007

Resigned: 30 June 2011

Andrew C.

Position: Director

Appointed: 10 October 2006

Resigned: 10 June 2008

Denzil S.

Position: Director

Appointed: 18 January 2006

Resigned: 30 June 2011

Richard M.

Position: Director

Appointed: 18 January 2006

Resigned: 21 January 2009

David S.

Position: Director

Appointed: 12 October 2004

Resigned: 15 September 2009

Caroline D.

Position: Director

Appointed: 12 October 2004

Resigned: 08 September 2006

Georgina F.

Position: Director

Appointed: 08 June 2004

Resigned: 12 October 2004

Helen H.

Position: Director

Appointed: 20 April 2004

Resigned: 30 June 2011

David B.

Position: Director

Appointed: 20 April 2004

Resigned: 30 June 2011

Alexander D.

Position: Director

Appointed: 10 February 2004

Resigned: 20 August 2020

Deirdre B.

Position: Secretary

Appointed: 14 October 2003

Resigned: 15 October 2015

Mark C.

Position: Director

Appointed: 08 October 2002

Resigned: 08 June 2004

Richard S.

Position: Director

Appointed: 12 June 2001

Resigned: 10 June 2008

Maria B.

Position: Director

Appointed: 10 October 2000

Resigned: 08 October 2002

Jonathan B.

Position: Director

Appointed: 11 April 2000

Resigned: 10 October 2000

William S.

Position: Director

Appointed: 08 June 1999

Resigned: 30 June 2011

Timothy U.

Position: Director

Appointed: 08 June 1999

Resigned: 14 October 2003

John M.

Position: Director

Appointed: 08 June 1999

Resigned: 08 June 2004

Archibald F.

Position: Director

Appointed: 08 June 1999

Resigned: 19 January 2005

Roy F.

Position: Director

Appointed: 08 June 1999

Resigned: 16 September 2008

Harold H.

Position: Director

Appointed: 08 June 1999

Resigned: 05 March 2004

Brian D.

Position: Director

Appointed: 08 June 1999

Resigned: 14 December 2004

Edward C.

Position: Director

Appointed: 08 June 1999

Resigned: 24 April 2001

Thomas S.

Position: Director

Appointed: 08 June 1999

Resigned: 05 March 2004

Ian S.

Position: Director

Appointed: 08 June 1999

Resigned: 12 October 2004

Alistair C.

Position: Secretary

Appointed: 08 June 1999

Resigned: 14 October 2003

Thomas M.

Position: Director

Appointed: 24 March 1999

Resigned: 08 June 1999

Ian T.

Position: Director

Appointed: 24 March 1999

Resigned: 08 June 1999

Thomas M.

Position: Secretary

Appointed: 24 March 1999

Resigned: 08 June 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 4th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 4th, July 2023	accounts	Free Download
AA	Accounts for a small company made up to 2021-09-30 filed on: 25th, November 2022	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 25th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 18th, April 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 10th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 17th, March 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-26: 1000.00 GBP	capital
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-27: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 20th, February 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 1st, May 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2011-09-30 to 2012-09-30 filed on: 6th, July 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, June 2011	accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 30th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 24th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 17th, July 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 18th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 26th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 26th, June 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, June 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, June 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2004-03-31 (Director resigned)	annual return
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, June 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 28th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 28th, June 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-03-29 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-03-29 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2001-03-31 filed on: 12th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 12th, June 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-03-30 filed on: 30th, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-03-30 filed on: 30th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, June 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-03-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (9 pages)

The Lady Haig Poppy Factory Limited EDINBURGH

The Lady Haig Poppy Factory Limited Address / Contact

Company Information / Profile

Company staff

Austin H.

Luke J.

Mark C.

John T.

David M.

Helen H.

Denzil S.

Mark B.

Ian M.

Cyrus P.

Allan D.

Sarah B.

Allan J.

Andrew C.

Denzil S.

Richard M.

David S.

Caroline D.

Georgina F.

Helen H.

David B.

Alexander D.

Deirdre B.

Mark C.

Richard S.

Maria B.

Jonathan B.

William S.

Timothy U.

John M.

Archibald F.

Roy F.

Harold H.

Brian D.

Edward C.

Thomas S.

Ian S.

Alistair C.

Thomas M.

Ian T.

Thomas M.

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