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HAIG INVESTMENTS LIMITED

Company number SC037370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2021	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 650	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 650 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AD01	Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 6 July 2015	View PDF Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 650	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 650 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 650	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 650 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	TM02	Termination of appointment of Graeme Macfarlane as a secretary	View PDF Termination of appointment of Graeme Macfarlane as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	TM01	Termination of appointment of Robert Allan as a director	View PDF Termination of appointment of Robert Allan as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Oct 2010	CERTNM	Company name changed clevelux properties LIMITED\certificate issued on 28/10/10 CONNOT ‐	View PDF Company name changed clevelux properties LIMITED\certificate issued on 28/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-24 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Graeme Edgar Walwin Macfarlane on 1 January 2010	View PDF Director's details changed for Graeme Edgar Walwin Macfarlane on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Robert Alexander Allan on 1 January 2010	View PDF Director's details changed for Mr Robert Alexander Allan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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