JAMES HAUGH (CASTLE DOUGLAS) LIMITED
RENFREW LOTHIAN FIFTY (647) LIMITED

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Company number SC206492
Status Liquidation
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Crown Garage King Street Castle Douglas DG7 1AA to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 21 October 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of JAMES HAUGH (CASTLE DOUGLAS) LIMITED are www.jameshaughcastledouglas.co.uk, and www.james-haugh-castle-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. James Haugh Castle Douglas Limited is a Private Limited Company. The company registration number is SC206492. James Haugh Castle Douglas Limited has been working since 20 April 2000. The present status of the company is Liquidation. The registered address of James Haugh Castle Douglas Limited is Titanium 1 Kings Inch Place Renfrew Renfrewshire Pa4 8wf. . HAUGH, Jacqueline Anne Macdonald is a Director of the company. HAUGH, James is a Director of the company. Secretary HAUGH, Richard Maurice John has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HAUGH, James Thomson has been resigned. Director HAUGH, John has been resigned. Director HAUGH, Richard Maurice John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HAUGH, Jacqueline Anne Macdonald
Appointed Date: 31 October 2013
56 years old

Director
HAUGH, James
Appointed Date: 19 July 2000
54 years old

Resigned Directors

Secretary
HAUGH, Richard Maurice John
Resigned: 17 July 2013
Appointed Date: 19 July 2000

Nominee Secretary
BURNESS SOLICITORS
Resigned: 19 July 2000
Appointed Date: 20 April 2000

Director
HAUGH, James Thomson
Resigned: 22 July 2013
Appointed Date: 19 July 2000
80 years old

Director
HAUGH, John
Resigned: 17 July 2013
Appointed Date: 19 July 2000
76 years old

Director
HAUGH, Richard Maurice John
Resigned: 17 July 2013
Appointed Date: 19 July 2000
50 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 July 2000
Appointed Date: 20 April 2000

JAMES HAUGH (CASTLE DOUGLAS) LIMITED Events

21 Oct 2016
Registered office address changed from Crown Garage King Street Castle Douglas DG7 1AA to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 21 October 2016
14 Oct 2016
Court order notice of winding up
14 Oct 2016
Notice of winding up order
21 Sep 2016
Appointment of a provisional liquidator
14 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 250,000

...
... and 72 more events
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
01 Aug 2000
Partic of mort/charge *
11 May 2000
Company name changed lothian fifty (647) LIMITED\certificate issued on 12/05/00
20 Apr 2000
Incorporation

JAMES HAUGH (CASTLE DOUGLAS) LIMITED Charges

24 July 2013
Charge code SC20 6492 0006
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The crown filling station queen street castle douglas krk…
24 July 2013
Charge code SC20 6492 0005
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at glenrigg place castle douglas KRK9514. Notification…
24 July 2013
Charge code SC20 6492 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The crown garage king street castle douglas KRK3867…
17 July 2013
Charge code SC20 6492 0003
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 July 2001
Standard security
Delivered: 6 August 2001
Status: Satisfied on 22 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage premises-crown garage, king street, castle douglas…
25 July 2000
Floating charge
Delivered: 1 August 2000
Status: Satisfied on 22 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…