James Haugh (holdings) Limited

General information

Name:

James Haugh (holdings) Ltd

Office Address:

2 St. Marys Street DG1 1HD Dumfries

Number: SC206491

Incorporation date: 2000-04-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Haugh (holdings) came into being in 2000 as a company enlisted under no SC206491, located at DG1 1HD Dumfries at 2 St. Marys Street. It has been in business for 24 years and its current state is active. Founded as Lothian Fifty (646), this business used the business name until 2000-05-17, when it was changed to James Haugh (holdings) Limited. This firm's Standard Industrial Classification Code is 74990: Non-trading company. James Haugh (holdings) Ltd filed its latest accounts for the financial year up to 2022/06/30. The firm's latest confirmation statement was submitted on 2023/04/20.

Current directors appointed by the following company are as follow: Christopher H. assigned this position on 2014-07-25 and Richard H. assigned this position twenty four years ago. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Richard H. as a secretary for the last twenty four years.

  • Previous company's names
  • James Haugh (holdings) Limited 2000-05-17
  • Lothian Fifty (646) Limited 2000-04-20

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 25 July 2014

Latest update: 3 July 2024

Richard H.

Role: Director

Appointed: 19 July 2000

Latest update: 3 July 2024

Richard H.

Role: Secretary

Appointed: 19 July 2000

Latest update: 3 July 2024

People with significant control

Executives with significant control over the firm are: Christopher H. owns 1/2 or less of company shares. Richard H. has substantial control or influence over the company.

Christopher H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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