Based in Dumfries, James Haugh (Holdings) Ltd was registered on 20 April 2000, it's status is listed as "Active". We don't currently know the number of employees at James Haugh (Holdings) Ltd. There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CH01 - Change of particulars for director | 27 July 2018 | |
| PSC04 - N/A | 13 June 2018 | |
| CH01 - Change of particulars for director | 13 June 2018 | |
| CS01 - N/A | 26 April 2018 | |
| CH01 - Change of particulars for director | 20 April 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| RESOLUTIONS - N/A | 23 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 October 2014 | |
| CC04 - Statement of companies objects | 23 October 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AUD - Auditor's letter of resignation | 06 May 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| MR01 - N/A | 02 October 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 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| SH06 - Notice of cancellation of shares | 25 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 July 2013 | |
| SH03 - Return of purchase of own shares | 25 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 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 19 May 2010 | |
| AD01 - Change of registered office address | 19 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AA - Annual Accounts | 14 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 | 16 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 | 18 October 2006 | |
| 363a - Annual Return | 20 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 | |
| 363s - Annual Return | 25 April 2001 | |
| 225 - Change of Accounting Reference Date | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| MEM/ARTS - N/A | 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 | 16 May 2000 | |
| NEWINC - New incorporation documents | 20 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2013 | Outstanding |
N/A |
| Floating charge | 25 July 2000 | Outstanding |
N/A |
