JAMES HAUGH (DUMFRIES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 15/12/2415 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 13/04/2313 April 2023 | Cessation of John Haugh as a person with significant control on 2023-04-05 |
| 13/04/2313 April 2023 | Termination of appointment of John Haugh as a director on 2023-04-05 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 22/11/1922 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 03/12/183 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HAUGH / 20/07/2018 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HAUGH / 08/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAUGH / 08/06/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAUGH |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HAUGH / 25/07/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HAUGH / 25/07/2014 |
| 12/05/1512 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM HAUGH |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM HAUGH |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2064930007 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGH |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGH |
| 25/07/1325 July 2013 | REDUCE ISSUED CAPITAL 17/07/2013 |
| 25/07/1325 July 2013 | STATEMENT BY DIRECTORS |
| 25/07/1325 July 2013 | STATEMENT BY DIRECTORS |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 403268 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/05/124 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 24/11/1024 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 24/11/1024 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAUGH / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMSON HAUGH / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAUGH / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 01/10/2009 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 19/07/2009 |
| 21/04/1021 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 450001 |
| 21/04/1021 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAUGH / 01/03/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 18/06/0818 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/06/0818 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 08/09/008 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | ADOPT ARTICLES 19/07/00 |
| 04/08/004 August 2000 | ALTER MEMORANDUM 19/07/00 |
| 01/08/001 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (648) LIMITED CERTIFICATE ISSUED ON 12/05/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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