JAMES HAUGH (HOLDINGS) LIMITED
DUMFRIES LOTHIAN FIFTY (646) LIMITED

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Company number SC206491
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 2 ST. MARYS STREET, DUMFRIES, DG1 1HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Simon William Haugh as a director on 28 July 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50 . The most likely internet sites of JAMES HAUGH (HOLDINGS) LIMITED are www.jameshaughholdings.co.uk, and www.james-haugh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. James Haugh Holdings Limited is a Private Limited Company. The company registration number is SC206491. James Haugh Holdings Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of James Haugh Holdings Limited is 2 St Marys Street Dumfries Dg1 1hd. . HAUGH, Richard Maurice John is a Secretary of the company. HAUGH, Christopher Graham is a Director of the company. HAUGH, John is a Director of the company. HAUGH, Richard Maurice John is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HAUGH, James Thomson has been resigned. Director HAUGH, James has been resigned. Director HAUGH, Simon William has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAUGH, Richard Maurice John
Appointed Date: 19 July 2000
Director
HAUGH, Christopher Graham
Appointed Date: 25 July 2014
40 years old
Director
HAUGH, John
Appointed Date: 19 July 2000
76 years old
Director
HAUGH, Richard Maurice John
Appointed Date: 19 July 2000
50 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 19 July 2000
Appointed Date: 20 April 2000
Director
HAUGH, James Thomson
Resigned: 17 July 2013
Appointed Date: 19 July 2000
80 years old
Director
HAUGH, James
Resigned: 17 July 2013
Appointed Date: 19 July 2000
54 years old
Director
HAUGH, Simon William
Resigned: 28 July 2016
Appointed Date: 25 July 2014
44 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 July 2000
Appointed Date: 20 April 2000

JAMES HAUGH (HOLDINGS) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Termination of appointment of Simon William Haugh as a director on 28 July 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50
...
... and 67 more events
04 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000
Director resigned
01 Aug 2000
Partic of mort/charge *
16 May 2000
Company name changed lothian fifty (646) LIMITED\certificate issued on 17/05/00
20 Apr 2000
Incorporation

JAMES HAUGH (HOLDINGS) LIMITED Charges

25 September 2013
Charge code SC20 6491 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2000
Floating charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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