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Company Information for

ROLLING HAGGIS LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC369916
Private Limited Company
Liquidation

Company Overview

About Rolling Haggis Ltd
ROLLING HAGGIS LIMITED was founded on 2009-12-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Rolling Haggis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROLLING HAGGIS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in EH7
 
Filing Information
Company Number SC369916
Company ID Number SC369916
Date formed 2009-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 13:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLING HAGGIS LIMITED
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Companies with same name ROLLING HAGGIS LIMITED
The following companies were found which have the same name as ROLLING HAGGIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROLLING HAGGIS EDINBURGH LIMITED 40 (1F) DUBLIN STREET EDINBURGH EH3 6NN Active Company formed on the 2013-09-23

Company Officers of ROLLING HAGGIS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NATHANIEL CLAYTON-JONES
Director 2009-12-10
COLIN MCNEILL
Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCPHAIL STEVENSON
Director 2016-12-08 2018-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Rolling Haggis Hq 40 (1F) Dublin Street Edinburgh EH3 6NN
2019-01-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-21
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCPHAIL STEVENSON
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5499
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MR PAUL MCPHAIL STEVENSON
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5499
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 26/11/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHANIEL CLAYTON-JONES / 28/11/2015
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/15 FROM C/O Haggis Hq 17 Bellevue Street Edinburgh Scotland EH7 4BX
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 5499
2015-01-06AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-07-31SH0107/07/14 STATEMENT OF CAPITAL GBP 5001
2014-07-31SH0107/07/14 STATEMENT OF CAPITAL GBP 5499
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699160001
2013-12-17AR0110/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 24 Great King Street Edinburgh EH3 6QN United Kingdom
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHANIEL CLAYTON-JONES / 30/05/2012
2011-12-20AR0110/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 20/12/2011
2011-06-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AA01PREVEXT FROM 31/12/2010 TO 31/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHANIEL CLAYTON-JONES / 12/01/2011
2010-12-23AR0110/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 10/12/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCNEILL / 15/02/2010
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ROLLING HAGGIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-25
Resolutions for Winding-up2018-12-25
Meetings o2018-12-14
Fines / Sanctions
No fines or sanctions have been issued against ROLLING HAGGIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Outstanding EAST OF SCOTLAND INVESTMENT FUND LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 60,912
Creditors Due Within One Year 2012-01-31 £ 51,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLLING HAGGIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 8,325
Current Assets 2013-01-31 £ 2,870
Current Assets 2012-01-31 £ 8,927
Debtors 2013-01-31 £ 2,619
Tangible Fixed Assets 2013-01-31 £ 24,759
Tangible Fixed Assets 2012-01-31 £ 14,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROLLING HAGGIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLING HAGGIS LIMITED
Trademarks
We have not found any records of ROLLING HAGGIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLING HAGGIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ROLLING HAGGIS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where ROLLING HAGGIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROLLING HAGGIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0163062200Tents of synthetic fibres (excl. umbrella and play tents)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyROLLING HAGGIS LIMITEDEvent Date2018-12-21
Liquidator's name and address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROLLING HAGGIS LIMITEDEvent Date2018-12-21
Place of meeting: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Date of meeting: 21 December 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. :
 
Initiating party Event TypeMeetings o
Defending partyROLLING HAGGIS LIMITEDEvent Date2018-12-14
ROLLING HAGGIS LIMITED Company Number: SC369916 Principal trading address: Biggar Road, Edinburgh, EH10 7DU EMAIL 21 Company number Principal trading address: NOTICE IS HEREBY GIVEN pursuant to Sectio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLING HAGGIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLLING HAGGIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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