JAMES HAIR GROUP LIMITED: Filings

  • Overview

    Company NameJAMES HAIR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526097
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JAMES HAIR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 29, 2025

    • Capital: GBP 882,723
    6 pagesSH06

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 882,731
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Paul Ewan Robertson as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Barbara Acheson as a director on Mar 31, 2024

    1 pagesTM01

    Satisfaction of charge SC5260970001 in full

    1 pagesMR04

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    6 pagesCS01

    Statement of capital on Mar 31, 2021

    • Capital: GBP 882,739
    6 pagesSH02

    Director's details changed for Mr David Arthur on Jan 25, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mrs Sheena Gibson as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Raymond Lawrence Hutt as a director on Dec 31, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Raymond Lawrence Hutt as a director on Feb 11, 2020

    1 pagesTM01

    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