THE LADY HAIG POPPY FACTORY LIMITED
Non-Trading
General Information
NAME
THE LADY HAIG POPPY FACTORY LIMITED
COMPANY NUMBER
SC194777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/03/1999
(25 years and 9 months old)
WEBSITE
http://ladyhaigpoppyfactory.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH7 4HR
Telephone: 01315565262
TPS: No
New Haig House
Logie Green Road
Edinburgh
Midlothian
EH7 4HR
Telephone: 556 5262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EARL HAIG FUND SCOTLAND | Active - Accounts Filed | View Report |
| THE LADY HAIG POPPY FACTORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 12/06/2024 | Luke Joannou (920183031) has left the board |
| 30/04/2024 | Austin John Hardie (913001498) has left the board |
Credit Risk Overview
Want to learn more about THE LADY HAIG POPPY FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LADY HAIG POPPY FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LADY HAIG POPPY FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/03/1999 - Present (25 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Director: 24/03/1999 - Present (25 years and 9 months) Secretary: 24/03/1999 - Present (25 years and 9 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 39 |
View Report |
|
08/06/1999 - 16/09/2008 (9 years and 3 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/1999 - 30/06/2011 (12years) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL BRITISH LEGION | N/A | N/A |
| NMA (ENTERPRISES) LIMITED | Active - Accounts Filed | View Report |
| POPPY TRAVEL LIMITED | Non-Trading | View Report |
| RBL FINANCIAL GRANTS RAFFLE LIMITED | Company is dissolved | View Report |
| REMEMBRANCE TRAVEL LIMITED | Company is dissolved | View Report |
| ROYAL BRITISH LEGION DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ROYAL BRITISH LEGION POPPY LOTTERY LIMITED | Active - Accounts Filed | View Report |
| RBL SERVICES LOTTERY LIMITED | Company is dissolved | View Report |
| THE EARL HAIG FUND SCOTLAND | Active - Accounts Filed | View Report |
| THE LADY HAIG POPPY FACTORY LIMITED | Non-Trading | View Report |
| THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 12/06/2024 | Luke Joannou (920183031) has left the board |
| 30/04/2024 | Austin John Hardie (913001498) has left the board |
| 30/04/2024 | New Board Member Antony Ellis Baines (923069296) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | Denzil Gough Onslow Skinner (903731999) has left the board |
| 16/10/2023 | David Stuart MacAulay (907106526) has left the board |
| 16/10/2023 | John Reid Thomson (922963665) has left the board |
| 09/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/07/2022 | Mark Collins (927332246) has left the board |
| 20/07/2022 | New Board Member Austin John Hardie (913001498) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | Mark William Bibbey (921166789) has left the board |
| 24/08/2020 | New Board Member Mark Collins (927332246) Appointed |
| 03/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 22/05/2017 | Denzil Skinner (921719865) has left the board |
| 22/05/2017 | New Board Member Denzil Gough Onslow Skinner (903731999) Appointed |
| 24/04/2017 | New Board Member John Reid Thomson (922963665) Appointed |
| 13/04/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Denzil Skinner (921719865) Appointed |
| 31/10/2016 | New Board Member David Stuart MacAulay (907106526) Appointed |
| 31/10/2016 | New Board Member Helen Elizabeth Homewood (909723563) Appointed |
| 17/08/2016 | Mark William Bibbey (920661649) has left the board |
| 17/08/2016 | New Board Member Mark William Bibbey (921166789) Appointed |
| 11/04/2016 | New Board Member Alexander Meikle Davison (920587614) Appointed |
| 11/04/2016 | Alexander Meikle Davison (909566844) has left the board |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | Ian Miller McGregor (914686599) has left the board |
| 04/04/2016 | New Board Member Mark William Bibbey (920661649) Appointed |
| 04/04/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 19/10/2015 | Deirdre Mary Barclay (909331321) has left the board |
| 19/10/2015 | New Company Secretary Luke Joannou (920183031) Appointed |
| 02/04/2015 | New Annual Return filed |
| 31/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 07/05/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
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