James Hair Group Limited

Company Name	James Hair Group Limited
Company Status	Active
Company Number	SC526097
Category	Private Limited Company
Incorporation Date	5 February 2016(8 years, 2 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 James Hair
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Edenbrook Kirkton Of Cults Ladybank Cupar Fife KY15 7TE Scotland

Director Name	Mrs Barbara Acheson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(same day as company formation)
Role	Chartered Tax Advisor
Country of Residence	Scotland
Correspondence Address	Leckiebank Farm Auchtermuchty Cupar Fife KY14 7ED Scotland

Director Name	Mr David Arthur
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	5 Avenel Cramond Edinburgh EH4 6GX Scotland

Director Name	Mr Raymond Lawrence Hutt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gladney Farm Wemysshall Road Ceres Cupar KY15 5LX Scotland

Director Name	Mrs Sheena Gibson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Silver Birch Drive Ballumbie Dundee DD5 3NS Scotland

Director Name	Mr Raymond Lawrence Hutt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(same day as company formation)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	The Coachhouse Wemysshall Road Ceres Cupar Fife KY15 5LX Scotland

Contact

Website	www.jameshair.co.uk
Email address	[email protected]
Telephone	01334 654030
Telephone region	St Andrews

Location

Registered Address	59 Bonnygate Cupar Fife KY15 4BY Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

20 April 2018	Delivered on: 25 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 February 2022	Confirmation statement made on 4 February 2022 with updates (6 pages)
23 February 2022	Statement of capital on 31 March 2021 GBP 882,739 (6 pages)
25 January 2022	Director's details changed for Mr David Arthur on 25 January 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2021	Appointment of Mrs Sheena Gibson as a director on 1 April 2021 (2 pages)
12 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 February 2021	Appointment of Mr Raymond Lawrence Hutt as a director on 31 December 2020 (2 pages)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 March 2020	Termination of appointment of Raymond Lawrence Hutt as a director on 11 February 2020 (1 page)
7 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
7 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 932,739 (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
2 October 2018	Resolutions RES13 ‐ New class of ordinary shares in the capital of the company c ordinary shares. 26/09/2018 RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 250,000 (8 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 April 2018	Registration of charge SC5260970001, created on 20 April 2018 (17 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
2 October 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
5 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-05 GBP 400 (31 pages)
5 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-05 GBP 400 (31 pages)

James Hair Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland