This company is commonly known as James Haugh (holdings) Limited. The company was founded 24 years ago and was given the registration number SC206491. The firm's registered office is in DUMFRIES. You can find them at 2 St. Marys Street, , Dumfries, . This company's SIC code is 74990 - Non-trading company.
Name | : | JAMES HAUGH (HOLDINGS) LIMITED |
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Company Number | : | SC206491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 2 St. Marys Street, Dumfries, DG1 1HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, St. Marys Street, Dumfries, Scotland, DG1 1HD | Secretary | 19 July 2000 | Active |
2, St. Marys Street, Dumfries, DG1 1HD | Director | 25 July 2014 | Active |
2, St. Marys Street, Dumfries, Scotland, DG1 1HD | Director | 19 July 2000 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 20 April 2000 | Active |
2, St. Marys Street, Dumfries, Scotland, DG1 1HD | Director | 19 July 2000 | Active |
2, St. Marys Street, Dumfries, Scotland, DG1 1HD | Director | 19 July 2000 | Active |
2, St. Marys Street, Dumfries, Scotland, DG1 1HD | Director | 19 July 2000 | Active |
2, St. Marys Street, Dumfries, DG1 1HD | Director | 25 July 2014 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 20 April 2000 | Active |
Mr John Haugh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | British |
Address | : | 2, St. Marys Street, Dumfries, DG1 1HD |
Nature of control | : |
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Mr Christopher Graham Haugh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | British |
Address | : | 2, St. Marys Street, Dumfries, DG1 1HD |
Nature of control | : |
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Mr Richard Maurice John Haugh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Address | : | 2, St. Marys Street, Dumfries, DG1 1HD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-13 | Officers | Termination director company with name termination date. | Download |
2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Incorporation | Memorandum articles. | Download |
2020-11-25 | Capital | Capital alter shares subdivision. | Download |
2020-11-25 | Capital | Capital alter shares subdivision. | Download |
2020-11-18 | Resolution | Resolution. | Download |
2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Officers | Change person director company with change date. | Download |
2018-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-13 | Officers | Change person director company with change date. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-20 | Officers | Change person director company with change date. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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