James Haugh (Castle Douglas) Ltd was registered on 20 April 2000 and has its registered office in Renfrewshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. James Haugh (Castle Douglas) Ltd has one director 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 |
