Having been setup in 2000, James Haugh (Castle Douglas) Ltd have registered office in Renfrew, it has a status of "Dissolved". We do not know the number of employees at this company. The companies director is listed as Haugh, Jacqueline Anne Macdonald at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAUGH, Jacqueline Anne Macdonald | 31 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 June 2019 | |
| 4.17(Scot) - N/A | 18 March 2019 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| CO4.2(Scot) - N/A | 14 October 2016 | |
| 4.2(Scot) - N/A | 14 October 2016 | |
| 4.9(Scot) - N/A | 21 September 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| SH01 - Return of Allotment of shares | 21 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AUD - Auditor's letter of resignation | 06 May 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AD01 - Change of registered office address | 17 September 2013 | |
| AD01 - Change of registered office address | 13 September 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| MEM/ARTS - N/A | 01 August 2013 | |
| TM02 - Termination of appointment of secretary | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2013 | |
| MR01 - N/A | 25 July 2013 | |
| AD01 - Change of registered office address | 22 July 2013 | |
| MR04 - N/A | 22 July 2013 | |
| MR04 - N/A | 22 July 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 19 May 2010 | |
| AD01 - Change of registered office address | 19 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 410(Scot) - N/A | 06 August 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 225 - Change of Accounting Reference Date | 31 January 2001 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| MEM/ARTS - N/A | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 410(Scot) - N/A | 01 August 2000 | |
| CERTNM - Change of name certificate | 11 May 2000 | |
| NEWINC - New incorporation documents | 20 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2013 | Outstanding |
N/A |
| A registered charge | 24 July 2013 | Outstanding |
N/A |
| A registered charge | 24 July 2013 | Outstanding |
N/A |
| A registered charge | 17 July 2013 | Outstanding |
N/A |
| Standard security | 20 July 2001 | Fully Satisfied |
N/A |
| Floating charge | 25 July 2000 | Fully Satisfied |
N/A |
