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RED HAGGIS INVESTMENTS LTD

Company number SC610708

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Company Results (links open in a new window)
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)
26 Mar 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 8 pages (8 pages)
17 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with no updates
View PDF Confirmation statement made on 11 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2025 AP01 Appointment of Ms Catriona Margaret Adams as a director on 20 May 2025
View PDF Appointment of Ms Catriona Margaret Adams as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 AP01 Appointment of Mr Gregor Adams as a director on 20 May 2025
View PDF Appointment of Mr Gregor Adams as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AD01 Registered office address changed from 3 Glenfield Road Kelvin East Kilbride G75 0RA United Kingdom to 27 Albert Drive Rutherglen Glasgow G73 3RT on 10 July 2025
View PDF Registered office address changed from 3 Glenfield Road Kelvin East Kilbride G75 0RA United Kingdom to 27 Albert Drive Rutherglen Glasgow G73 3RT on 10 July 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
11 Jun 2025 CERTNM Company name changed dougall baillie consulting LIMITED\certificate issued on 11/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-09
View PDF Company name changed dougall baillie consulting LIMITED\certificate issued on 11/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-09
- link opens in a new window - 3 pages (3 pages)
10 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
10 Jun 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC07 Cessation of Claire Adams as a person with significant control on 20 May 2025
View PDF Cessation of Claire Adams as a person with significant control on 20 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 PSC01 Notification of Claire Adams as a person with significant control on 20 May 2025
View PDF Notification of Claire Adams as a person with significant control on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC07 Cessation of Fergus Grant Adams as a person with significant control on 20 May 2025
View PDF Cessation of Fergus Grant Adams as a person with significant control on 20 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 AP01 Appointment of Mrs Claire Adams as a director on 20 May 2025
View PDF Appointment of Mrs Claire Adams as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
30 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
18 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
19 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)