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JAMES HAUGH (CASTLE DOUGLAS) LIMITED

Company number SC206492

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2019	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AD01	Registered office address changed from Crown Garage King Street Castle Douglas DG7 1AA to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 21 October 2016	View PDF Registered office address changed from Crown Garage King Street Castle Douglas DG7 1AA to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
14 Oct 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
21 Sep 2016	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 250,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 February 2016 GBP 250,000	View PDF Statement of capital following an allotment of shares on 28 February 2016 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AP01	Appointment of Mrs Jacqueline Anne Macdonald Haugh as a director	View PDF Appointment of Mrs Jacqueline Anne Macdonald Haugh as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AD01	Registered office address changed from Crown Garage King Street Castle Douglas Dumfries & Galloway DG7 1AA on 17 September 2013	View PDF Registered office address changed from Crown Garage King Street Castle Douglas Dumfries & Galloway DG7 1AA on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD01	Registered office address changed from C/O Wanda Campbell Luce Bay Consulting Auchenmalg Glenluce Newton Stewart Wigtownshire DG8 0JU Scotland on 13 September 2013	View PDF Registered office address changed from C/O Wanda Campbell Luce Bay Consulting Auchenmalg Glenluce Newton Stewart Wigtownshire DG8 0JU Scotland on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of James Haugh as a director	View PDF Termination of appointment of James Haugh as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	MR01	Registration of charge 2064920004	View PDF Registration of charge 2064920004 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	MR01	Registration of charge 2064920005	View PDF Registration of charge 2064920005 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	MR01	Registration of charge 2064920006	View PDF Registration of charge 2064920006 - link opens in a new window - 9 pages (9 pages)
01 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM02	Termination of appointment of Richard Haugh as a secretary	View PDF Termination of appointment of Richard Haugh as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of Richard Haugh as a director	View PDF Termination of appointment of Richard Haugh as a director - link opens in a new window - 1 page (1 page)

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