| Company Name | S. & S. Haughey Limited |
|---|---|
| Directors | Scott Ruthven Haughey and Stuart Cameron Haughey |
| Company Status | Active |
| Company Number | SC256009 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott Ruthven Haughey |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Paint Stripper |
| Country of Residence | Scotland |
| Correspondence Address | 18 Calder Street Lochwinnoch Renfrewshire PA12 4DD Scotland |
| Director Name | Mr Stuart Cameron Haughey |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Paint Stripper |
| Country of Residence | Scotland |
| Correspondence Address | 17 Ferguson Avenue Renfrew PA4 0TH Scotland |
| Secretary Name | Mr Scott Ruthven Haughey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Paint Stripper |
| Country of Residence | Scotland |
| Correspondence Address | 18 Calder Street Lochwinnoch Renfrewshire PA12 4DD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26 McGowan Street Paisley Renfrewshire PA3 1QJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Shareholders
| 50 at £1 | Scott Ruthven Haughey 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Cameron Haughey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,257 |
| Cash | £8,598 |
| Current Liabilities | £27,034 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 December 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 26 Mcgowan Street Paisley Renfrewshire PA3 1QJ on 31 December 2023 (1 page) |
| 31 December 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 7 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 7 October 2022 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 7 October 2022 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 29 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 4 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 31 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 2 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 4 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie G62 6BW on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie G62 6BW on 31 July 2013 (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 19 November 2012 | Director's details changed for Stuart Cameron Haughey on 31 August 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Director's details changed for Stuart Cameron Haughey on 31 August 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 24 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 14 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Scott Ruthven Haughey on 31 August 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Stuart Cameron Haughey on 31 August 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Stuart Cameron Haughey on 31 August 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Scott Ruthven Haughey on 31 August 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 23 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 3 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 3 November 2008 | Director and secretary's change of particulars / scott haughey / 01/08/2008 (1 page) |
| 3 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 3 November 2008 | Director and secretary's change of particulars / scott haughey / 01/08/2008 (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 9 November 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 9 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 9 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 September 2004 | Return made up to 31/08/04; full list of members
|
| 16 September 2004 | Return made up to 31/08/04; full list of members
|
| 9 November 2003 | Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2003 | New director appointed (2 pages) |
| 9 November 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 9 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 9 November 2003 | New director appointed (2 pages) |
| 9 November 2003 | Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 2003 | Secretary resigned (1 page) |
| 21 September 2003 | Director resigned (1 page) |
| 21 September 2003 | Director resigned (1 page) |
| 21 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Incorporation (16 pages) |
| 16 September 2003 | Incorporation (16 pages) |