James Haugh (holdings) Limited in DUMFRIES

James Haugh (holdings) Limited DUMFRIES

James Haugh (holdings) started in year 2000 as Private Limited Company with registration number SC206491. The James Haugh (holdings) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Dumfries at 2 St. Marys Street. Postal code: DG1 1HD. Since May 17, 2000 James Haugh (holdings) Limited is no longer carrying the name Lothian Fifty (646).

At present there are 2 directors in the the company, namely Christopher H. and Richard H.. In addition one secretary - Richard H. - is with the firm. As of 19 April 2024, there were 4 ex directors - Simon H., James H. and others listed below. There were no ex secretaries.

James Haugh (holdings) Limited Address / Contact

Office Address	2 St. Marys Street
Town	Dumfries
Post code	DG1 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206491
Date of Incorporation	Thu, 20th Apr 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Christopher H.

Position: Director

Appointed: 25 July 2014

Richard H.

Position: Director

Appointed: 19 July 2000

Richard H.

Position: Secretary

Appointed: 19 July 2000

Simon H.

Position: Director

Appointed: 25 July 2014

Resigned: 28 July 2016

James H.

Position: Director

Appointed: 19 July 2000

Resigned: 17 July 2013

John H.

Position: Director

Appointed: 19 July 2000

Resigned: 05 April 2023

James H.

Position: Director

Appointed: 19 July 2000

Resigned: 17 July 2013

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 19 July 2000

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 20 April 2000

Resigned: 19 July 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Christopher H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard H. This PSC has significiant influence or control over the company,. Moving on, there is John H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John H.

Notified on	6 April 2016
Ceased on	5 April 2023
Nature of control:	50,01-75% shares

Company previous names

Lothian Fifty (646)	May 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 765	150	150
Debtors	1 765	150	150
Net Assets Liabilities	150	150	150
Other Debtors	50	50	50

Other
Description Principal Activities		74 990	74 990
Amounts Owed By Group Undertakings	1 715	100	100
Amounts Owed To Related Parties	1	1	1
Average Number Employees During Period	3	3	3
Creditors	1 616	1	1
Fixed Assets	1	1	1
Investments	1	1	1
Investments Fixed Assets	1	1	1
Investments In Group Undertakings Participating Interests	1	1	1
Net Current Assets Liabilities	149	149	149
Other Creditors	1 615
Total Assets Less Current Liabilities	150	150	150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 16th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 3rd, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 25, 2016: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 12th, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2014: 50.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 24th, February 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 16th, March 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 12th, April 2010	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
363a	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 11th, January 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 11th, January 2005	accounts	Free Download (19 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 27th, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 27th, February 2004	accounts	Free Download (20 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (9 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 31st, March 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 31st, March 2003	accounts	Free Download (20 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (18 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 31st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 31st, January 2001	accounts	Free Download (1 page)

James Haugh (holdings) Limited DUMFRIES

James Haugh (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Richard H.

Richard H.

Simon H.

James H.

John H.

James H.

Burness (directors) Limited

Burness Solicitors

People with significant control

Company previous names

Annual reports financial information

Company filings

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