JH HOLDINGS (SCOTLAND) LIMITED
CHAPELHALL

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8RH

Company number SC195796
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address BROADLEES INDUSTRIAL ESTATE, CARLISLE ROAD, CHAPELHALL, AIRDRIE, ML6 8RH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2 . The most likely internet sites of JH HOLDINGS (SCOTLAND) LIMITED are www.jhholdingsscotland.co.uk, and www.jh-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Jh Holdings Scotland Limited is a Private Limited Company. The company registration number is SC195796. Jh Holdings Scotland Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Jh Holdings Scotland Limited is Broadlees Industrial Estate Carlisle Road Chapelhall Airdrie Ml6 8rh. . HIGGINS, Kathleen Heaney is a Secretary of the company. HIGGINS, John Christopher is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HIGGINS, Kathleen Heaney
Appointed Date: 29 April 1999
Director
HIGGINS, John Christopher
Appointed Date: 29 April 1999
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

JH HOLDINGS (SCOTLAND) LIMITED Events

29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
...
... and 34 more events
06 May 1999
Secretary resigned;director resigned
06 May 1999
New director appointed
06 May 1999
New secretary appointed
06 May 1999
Registered office changed on 06/05/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
29 Apr 1999
Incorporation

JH HOLDINGS (SCOTLAND) LIMITED Charges

4 May 2006
Bond & floating charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 March 2001
Bond & floating charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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