JAMES HAUGH (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameJAMES HAUGH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206491
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JAMES HAUGH (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Haugh as a director on Apr 05, 2023

    1 pagesTM01

    Cessation of John Haugh as a person with significant control on Apr 05, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Sub-division of shares on Nov 16, 2020

    6 pagesSH02

    Sub-division of shares on Nov 16, 2020

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Christopher Graham Haugh as a person with significant control on Aug 06, 2020

    2 pagesPSC04

    Change of details for Mr Richard Maurice John Haugh as a person with significant control on Aug 06, 2020

    2 pagesPSC04

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Director's details changed for Mr Christopher Graham Haugh on Jul 20, 2018

    2 pagesCH01

    Change of details for Mr John Haugh as a person with significant control on Jun 08, 2018

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0