About

Registered Number: SC410996
Date of Incorporation: 10/11/2011 (8 years and 2 months ago)
Company Status: Active
Registered Address: 24 Laverock Park, Linlithgow, West Lothian, EH49 6AT

 

Having been setup in 2011, Haga Solutions Ltd are based in West Lothian, it's status is listed as "Active". The companies directors are listed as Hamilton, Gayle Margaret, Hamilton, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Gayle Margaret 10 November 2011 - 1
HAMILTON, John 10 November 2011 12 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gayle Margaret Hamilton/
1973-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 February 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 17 November 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 17 May 2016
SH01 - Return of Allotment of shares 28 April 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 19 November 2012
NEWINC - New incorporation documents 10 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.