HAUGHBANK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAUGHBANK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC791331
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAUGHBANK LTD?

    • Development of building projects (41100) / Construction

    Where is HAUGHBANK LTD located?

    Registered Office Address
    Knockburnie Farm Dalleagles
    New Cumnock
    KA18 4QP Cumnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAUGHBANK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAUGHBANK LTD?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for HAUGHBANK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2023

    Statement of capital on Dec 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HAUGHBANK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Robert Hunter
    Dalleagles
    New Cumnock
    KA18 4QP Cumnock
    Knockburnie Farm
    Scotland
    Director
    Dalleagles
    New Cumnock
    KA18 4QP Cumnock
    Knockburnie Farm
    Scotland
    ScotlandBritishDirector213094770001

    Who are the persons with significant control of HAUGHBANK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hunter Laurie
    Dalleagles
    New Cumnock
    KA18 4QP Cumnock
    Knockburnie Farm
    Scotland
    Dec 04, 2023
    Dalleagles
    New Cumnock
    KA18 4QP Cumnock
    Knockburnie Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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