JAMES HAUGH (CASTLE DOUGLAS) LIMITED



Company Documents

DateDescription
18/06/1918 June 2019FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/03/1918 March 2019NOTICE OF FINAL MEETING OF CREDITORS

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21/10/1621 October 2016REGISTERED OFFICE CHANGED ON 21/10/2016 FROM CROWN GARAGE KING STREET CASTLE DOUGLAS DG7 1AA

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14/10/1614 October 2016NOTICE OF WINDING UP ORDER

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14/10/1614 October 2016COURT ORDER NOTICE OF WINDING UP

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21/09/1621 September 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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14/06/1614 June 2016Annual return made up to 20 April 2016 with full list of shareholders

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21/03/1621 March 201628/02/16 STATEMENT OF CAPITAL GBP 250000

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30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

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30/04/1530 April 2015Annual return made up to 20 April 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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28/05/1428 May 2014Annual return made up to 20 April 2014 with full list of shareholders

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06/05/146 May 2014AUDITOR'S RESIGNATION

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31/10/1331 October 2013DIRECTOR APPOINTED MRS JACQUELINE ANNE MACDONALD HAUGH

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17/09/1317 September 2013REGISTERED OFFICE CHANGED ON 17/09/2013 FROM CROWN GARAGE KING STREET CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 1AA

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13/09/1313 September 2013REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O WANDA CAMPBELL LUCE BAY CONSULTING AUCHENMALG GLENLUCE NEWTON STEWART WIGTOWNSHIRE DG8 0JU SCOTLAND

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19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGH

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02/08/132 August 2013REGISTRATION OF A CHARGE / CHARGE CODE SC2064920004

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02/08/132 August 2013REGISTRATION OF A CHARGE / CHARGE CODE SC2064920005

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02/08/132 August 2013REGISTRATION OF A CHARGE / CHARGE CODE SC2064920006

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01/08/131 August 2013ARTICLES OF ASSOCIATION

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01/08/131 August 2013ALTER ARTICLES 22/07/2013

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26/07/1326 July 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD HAUGH

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26/07/1326 July 2013APPOINTMENT TERMINATED, DIRECTOR JOHN HAUGH

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26/07/1326 July 2013APPOINTMENT TERMINATED, SECRETARY RICHARD HAUGH

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25/07/1325 July 2013REGISTRATION OF A CHARGE / CHARGE CODE SC2064920003

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25/07/1325 July 2013ADOPT ARTICLES 17/07/2013

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25/07/1325 July 2013SUB-DIVISION 17/07/2013

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25/07/1325 July 2013SUB-DIVISION 17/07/13

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22/07/1322 July 2013REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 ST. MARYS STREET DUMFRIES DG1 1HD SCOTLAND

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22/07/1322 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/07/1322 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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22/04/1322 April 2013Annual return made up to 20 April 2013 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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04/05/124 May 2012Annual return made up to 20 April 2012 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/05/119 May 2011Annual return made up to 20 April 2011 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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19/05/1019 May 2010REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 2 SAINT MARYS STREET DUMFRIES DUMFRIESSHIRE DG1 1HD

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19/05/1019 May 2010Annual return made up to 20 April 2010 with full list of shareholders

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18/05/1018 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAUGH / 01/10/2009

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18/05/1018 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAUGH / 01/10/2009

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18/05/1018 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 01/10/2009

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18/05/1018 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMSON HAUGH / 01/10/2009

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18/05/1018 May 2010SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 01/10/2009

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18/05/1018 May 2010SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 19/07/2009

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20/04/1020 April 2010APPROVE REPAYMENT OF LOAN 31/03/2010

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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23/04/0923 April 2009DIRECTOR AND SECRETARY'S PARTICULARS RICHARD HAUGH

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23/04/0923 April 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAUGH / 01/03/2009

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23/04/0923 April 2009RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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14/05/0814 May 2008RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/05/0718 May 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/04/0621 April 2006RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/04/0521 April 2005RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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14/05/0414 May 2004RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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13/05/0313 May 2003RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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14/05/0214 May 2002RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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06/08/016 August 2001PARTIC OF MORT/CHARGE *****

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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25/04/0125 April 2001RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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04/08/004 August 2000REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY

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04/08/004 August 2000NEW DIRECTOR APPOINTED

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04/08/004 August 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/004 August 2000NEW DIRECTOR APPOINTED

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04/08/004 August 2000NEW DIRECTOR APPOINTED

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04/08/004 August 2000SECRETARY RESIGNED

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04/08/004 August 2000DIRECTOR RESIGNED

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04/08/004 August 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/004 August 2000ADOPT ARTICLES 19/07/00 ALTER MEMORANDUM 19/07/00

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04/08/004 August 2000ADOPT ARTICLES 19/07/00

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04/08/004 August 2000ALTER MEMORANDUM 19/07/00

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01/08/001 August 2000PARTIC OF MORT/CHARGE *****

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11/05/0011 May 2000COMPANY NAME CHANGED LOTHIAN FIFTY (647) LIMITED CERTIFICATE ISSUED ON 12/05/00; RESOLUTION PASSED ON 04/05/00

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11/05/0011 May 2000COMPANY NAME CHANGED LOTHIAN FIFTY (647) LIMITED CERTIFICATE ISSUED ON 12/05/00

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20/04/0020 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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