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DAVID W HAIG (EUROPE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David W Haig (europe) Ltd. The company was founded 13 years ago and was given the registration number SC393124. The firm's registered office is in EDINBURGH. You can find them at Apex 3,, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAVID W HAIG (EUROPE) LTD
Company Number:SC393124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 2011
End of financial year:29 February 2016
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director08 February 2011Active
Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director05 March 2013Active
4, Bairdsland View, Bellshill, Scotland, ML4 1RZ

Director01 June 2011Active

People with Significant Control

Mr Douglas George Haig
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-29Gazette

Gazette dissolved liquidation.

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2021-04-29Insolvency

Liquidation compulsory return final meeting court scotland.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-02-28Insolvency

Liquidation compulsory notice winding up scotland.

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2018-02-28Insolvency

Liquidation compulsory winding up order scotland.

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2018-02-01Address

Change registered office address company with date old address new address.

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2018-02-01Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2017-08-21Accounts

Change account reference date company current extended.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Officers

Appoint person director company with name.

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2012-05-31Mortgage

Legacy.

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2012-05-05Mortgage

Legacy.

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2012-03-07Accounts

Accounts with accounts type dormant.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Officers

Termination director company with name.

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2011-06-01Annual return

Annual return company with made up date full list shareholders.

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2011-06-01Officers

Change person director company with change date.

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