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The Lady Haig Poppy Factory Limited

The Lady Haig Poppy Factory Limited is an active company incorporated on 24 March 1999 with the registered office located in Edinburgh, City of Edinburgh. The Lady Haig Poppy Factory Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC194777
Private limited company
Scottish Company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
New Haig House
Logie Green Road
Edinburgh
Midlothian
EH7 4HR
Same address for the past 26 years
Telephone
01315565262
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal British Legion Developments Limited
Antony Ellis Baines is a mutual person.
Active
The Earl Haig Fund Scotland
Antony Ellis Baines is a mutual person.
Active
Veterans Scotland
Antony Ellis Baines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.19M (-100%)
Employees
Unreported
Decreased by 35 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Application To Strike Off
6 Days Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Luke Joannou Resigned
1 Year 5 Months Ago on 29 May 2024
Mr Antony Ellis Baines Appointed
1 Year 6 Months Ago on 17 Apr 2024
Austin John Hardie Resigned
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
John Reid Thomson Resigned
2 Years 2 Months Ago on 23 Aug 2023
Denzil Gough Onslow Skinner Resigned
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Application to strike the company off the register
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 20 Jun 2024
Termination of appointment of Luke Joannou as a secretary on 29 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Antony Ellis Baines as a director on 17 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Austin John Hardie as a director on 12 March 2024
Submitted on 26 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of David Stuart Macaulay as a director on 23 August 2023
Submitted on 12 Oct 2023
Termination of appointment of Denzil Gough Onslow Skinner as a director on 23 August 2023
Submitted on 12 Oct 2023
Repayment History
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