JAMES HAIR GROUP LIMITED
Overview
| Company Name | JAMES HAIR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC526097 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES HAIR GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAMES HAIR GROUP LIMITED located?
| Registered Office Address | 59 Bonnygate KY15 4BY Cupar Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES HAIR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES HAIR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for JAMES HAIR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Paul Ewan Robertson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Acheson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC5260970001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Statement of capital on Mar 31, 2021
| 6 pages | SH02 | ||||||||||
Director's details changed for Mr David Arthur on Jan 25, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Sheena Gibson as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raymond Lawrence Hutt as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Raymond Lawrence Hutt as a director on Feb 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2019
| 4 pages | SH01 | ||||||||||
Who are the officers of JAMES HAIR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, David | Director | Avenel Cramond EH4 6GX Edinburgh 5 Scotland | Scotland | British | 217601300001 | |||||
| GIBSON, Sheena | Director | Silver Birch Drive Ballumbie DD5 3NS Dundee 39 Scotland | Scotland | British | 168971980001 | |||||
| HAIR, James | Director | Kirkton Of Cults Ladybank KY15 7TE Cupar Edenbrook Fife United Kingdom | Scotland | British | 486660002 | |||||
| HUTT, Raymond Lawrence | Director | Wemysshall Road Ceres KY15 5LX Cupar Gladney Farm Scotland | Scotland | British | 188614060001 | |||||
| ROBERTSON, Paul Ewan | Director | KY15 4BY Cupar 59 Bonnygate Fife United Kingdom | Scotland | British | 322518140001 | |||||
| ACHESON, Barbara | Director | Auchtermuchty KY14 7ED Cupar Leckiebank Farm Fife United Kingdom | Scotland | British | 147893340001 | |||||
| HUTT, Raymond Lawrence | Director | Wemysshall Road Ceres KY15 5LX Cupar The Coachhouse Fife United Kingdom | Scotland | British | 188614060001 |
Who are the persons with significant control of JAMES HAIR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hair | Apr 06, 2016 | Pitlessie KY15 7TE Cupar Edenbrook Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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