JAMES HAUGH (CASTLE DOUGLAS) LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About James Haugh (castle Douglas) Ltd

JAMES HAUGH (CASTLE DOUGLAS) LIMITED was founded on 2000-04-20 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". James Haugh (castle Douglas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

JAMES HAUGH (CASTLE DOUGLAS) LIMITED

Legal Registered Office

TITANIUM 1
KINGS INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in DG7

Previous Names

LOTHIAN FIFTY (647) LIMITED

12/05/2000

Filing Information

Company Number		SC206492
Company ID Number		SC206492
Date formed		2000-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB751159829~~

Last Datalog update:	2018-09-05 16:38:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HAUGH (CASTLE DOUGLAS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

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Company Officers of JAMES HAUGH (CASTLE DOUGLAS) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANNE MACDONALD HAUGH	Director	2013-10-31
JAMES HAUGH	Director	2000-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES THOMSON HAUGH	Director	2000-07-19	2013-07-22
RICHARD MAURICE JOHN HAUGH	Company Secretary	2000-07-19	2013-07-17
JOHN HAUGH	Director	2000-07-19	2013-07-17
RICHARD MAURICE JOHN HAUGH	Director	2000-07-19	2013-07-17
BURNESS SOLICITORS	Nominated Secretary	2000-04-20	2000-07-19
BURNESS (DIRECTORS) LIMITED	Nominated Director	2000-04-20	2000-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2016 FROM CROWN GARAGE KING STREET CASTLE DOUGLAS DG7 1AA
2016-10-14	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-10-14	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-10-14	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-10-14	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-09-21	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-09-21	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-14	AR01	20/04/16 FULL LIST
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-21	SH01	28/02/16 STATEMENT OF CAPITAL GBP 250000
2015-12-18	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30	AR01	20/04/15 FULL LIST
2015-03-10	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	20/04/14 FULL LIST
2014-05-06	AUD	AUDITOR'S RESIGNATION
2014-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-31	AP01	DIRECTOR APPOINTED MRS JACQUELINE ANNE MACDONALD HAUGH
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM CROWN GARAGE KING STREET CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 1AA
2013-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O WANDA CAMPBELL LUCE BAY CONSULTING AUCHENMALG GLENLUCE NEWTON STEWART WIGTOWNSHIRE DG8 0JU SCOTLAND
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGH
2013-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2064920004
2013-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2064920006
2013-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2064920005
2013-08-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-08-01	RES01	ALTER ARTICLES 22/07/2013
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAUGH
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAUGH
2013-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD HAUGH
2013-07-25	SH02	SUB-DIVISION 17/07/13
2013-07-25	RES13	SUB-DIVISION 17/07/2013
2013-07-25	RES13	MININUN NUMBER OD DIRECTORS OF THE COMPANY BE REDUCED TO TWO. 17/07/2013
2013-07-25	RES01	ADOPT ARTICLES 17/07/2013
2013-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2064920003
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 ST. MARYS STREET DUMFRIES DG1 1HD SCOTLAND
2013-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-22	AR01	20/04/13 FULL LIST
2013-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-04	AR01	20/04/12 FULL LIST
2012-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-09	AR01	20/04/11 FULL LIST
2011-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-19	AR01	20/04/10 FULL LIST
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 2 SAINT MARYS STREET DUMFRIES DUMFRIESSHIRE DG1 1HD
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAUGH / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMSON HAUGH / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAUGH / 01/10/2009
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 01/10/2009
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAURICE JOHN HAUGH / 19/07/2009
2010-04-20	RES13	APPROVE REPAYMENT OF LOAN 31/03/2010
2010-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-23	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAUGH / 01/03/2009
2008-05-14	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-18	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-21	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-21	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-05-14	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-05-13	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-05-14	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-04-25	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1125601	Active			Licenced property: KING STREET CROWN GARAGE CASTLE DOUGLAS GB DG7 1AA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-25
Petitions to Wind Up (Companies)	2016-09-23

Fines / Sanctions

No fines or sanctions have been issued against JAMES HAUGH (CASTLE DOUGLAS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-02	Outstanding	BANK OF SCOTLAND PLC
	2013-08-02	Outstanding	BANK OF SCOTLAND PLC
	2013-08-02	Outstanding	BANK OF SCOTLAND PLC
	2013-07-25	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-07-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2000-07-25	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of JAMES HAUGH (CASTLE DOUGLAS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES HAUGH (CASTLE DOUGLAS) LIMITED

Trademarks

We have not found any records of JAMES HAUGH (CASTLE DOUGLAS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES HAUGH (CASTLE DOUGLAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as JAMES HAUGH (CASTLE DOUGLAS) LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where JAMES HAUGH (CASTLE DOUGLAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	JAMES HAUGH (CASTLE DOUGLAS) LIMITED	Event Date	2016-11-17
Principal Trading Address: Crown Garage, King Street, Castle Douglas, DG7 1AA I, Blair Milne (IP No. 18614) , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of James Haugh (Castle Douglas) Limited, by resolution of the creditors present at the meeting of creditors held on 17 November 2016 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: Blair Milne, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen.

Initiating party	James Haugh (Castle Douglas) Limited	Event Type	Petitions to Wind Up (Companies)
Defending party	JAMES HAUGH (CASTLE DOUGLAS) LIMITED	Event Date	2016-09-16
Notice is hereby given that on 16 September 2016 , a Petition was presented to Lord Pentland at The Court of Session by James Haugh (Castle Douglas) Limited (SC206492), Crown Garage, King Street, Castle Douglas, DG7 1AA (the Company) craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed, and that in the meantime Blair James Milne, Insolvency Practitioner, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF be appointed Provisional Liquidator of the Company; in which Petition Lord Pentland by Interlocutor of 16 September 2016 appointed all persons having an interest to lodge Answers in the hands of the Clerk at The Court of Session within 8 days after intimation, service or advertisement; and eo die appointed the said Blair James Milne to be Provisional Liquidator of the Company with inter alia the powers contained in Paragraphs 4 and 5 in Part 2 of Schedule 4 to the Insolvency Act 1986, including the power to dispose of and manage its assets; all of which notice is hereby given. Wright, Johnston & Mackenzie LLP , The Capital Building, 12/13 St. Andrew Square, Edinburgh EH2 2AF : Agents for the Petitioner :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES HAUGH (CASTLE DOUGLAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAMES HAUGH (CASTLE DOUGLAS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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