Hoggs Of Fife Limited

Company Name	Hoggs Of Fife Limited
Company Status	Active
Company Number	SC015281
Category	Private Limited Company
Incorporation Date	13 October 1928(94 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Robert Fettes Gibson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(62 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Liggars Place Dunfermline Fife KY12 7XZ Scotland

Director Name	Caroline Mary McLaren
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(75 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Marketeer
Country of Residence	England
Correspondence Address	8 The Paragon Bristol BS8 4LA

Secretary Name	Mr John Stewart Lamond
Status	Current
Appointed	18 January 2016(87 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Eden Valley Business Park Cupar Fife KY15 4RB Scotland

Director Name	Mrs Amanda Elizabeth Lang
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(89 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Legal Services
Country of Residence	England
Correspondence Address	Summerfield Cottage Webbington Road Compton Bishop Axbridge Somerset BS26 2ER

Director Name	Miss Anne Margaret Gibson
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(89 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	14a Longbeach Road Longbeach Road London SW11 5ST

Director Name	Mr Scott Taylor
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(92 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Buyer
Country of Residence	Scotland
Correspondence Address	Eden Valley Business Park Cupar Fife KY15 4RB Scotland

Director Name	Gordon Millar Tyndall
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(60 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 1996)
Role	Accountant
Correspondence Address	Glendevon Robson Street Dundee DD4 7JQ Scotland

Director Name	Raymond Bennett Walker
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(60 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 September 1991)
Role	Manager
Correspondence Address	3 Unity Terrace Perth Perthshire PH1 2BW Scotland

Secretary Name	Gordon Millar Tyndall
Nationality	British
Status	Resigned
Appointed	17 August 1989(60 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	Glendevon Robson Street Dundee DD4 7JQ Scotland

Director Name	Robert Henderson Hogg Gibson
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(61 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 December 2006)
Role	Manager
Correspondence Address	Annacroich Kinross KY13 0LF Scotland

Director Name	Mr Samuel Connor
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(64 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 1997)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Rose Cottage Saughtree Ceres Cupar Fife KY15 5QW Scotland

Director Name	Neil Muir Sharp
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(65 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 March 1996)
Role	Chartered Accountant
Correspondence Address	Hilloch Wood Letham Grange Arbroath Angus DD11 4RL Scotland

Director Name	Ronald Niven Hogg
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(67 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 2004)
Role	Manager
Correspondence Address	1 George Street Kirkcaldy Fife KY1 1UP Scotland

Director Name	Ronald Niven Hogg
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(67 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 2004)
Role	Manager
Correspondence Address	1 George Street Kirkcaldy Fife KY1 1UP Scotland

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(67 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1998)
Role	Management Consultant
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Secretary Name	Colin Miller Sleight
Nationality	British
Status	Resigned
Appointed	17 October 1996(68 years after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Lovers Lane Scone PH2 6RG Scotland

Director Name	Colin Miller Sleight
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(68 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House Lovers Lane Scone PH2 6RG Scotland

Director Name	Derek John Porter
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(69 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Lomond View Pittencrieff Farm Cupar Fife KY15 4QB Scotland

Director Name	Donald Robert John Houston
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(73 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 August 2018)
Role	Marketeer
Country of Residence	Scotland
Correspondence Address	Ballintrae House Earlshall Road St. Andrews Fife KY16 0EN Scotland

Secretary Name	Mr James McQuaid
Status	Resigned
Appointed	01 October 2014(86 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2016)
Role	Company Director
Correspondence Address	Eden Valley Business Park Cupar Fife KY15 4RB Scotland

Contact

Website	www.hoggsoffife.co.uk/
Telephone	01334 653733
Telephone region	St Andrews

Location

Registered Address	Eden Valley Business Park Cupar Fife KY15 4RB Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	3 other UK companies use this postal address

Shareholders

900 at £1	R.n. Hogg 4.23% Ordinary
7.1k at £1	Robert Fettes Gibson 33.10% Ordinary
4.9k at £1	Amanda Lang 22.89% Ordinary
4.9k at £1	Caroline Mclaren 22.89% Ordinary
3.6k at £1	Anne M. Gibson 16.90% Ordinary

Financials

Year	2014
Turnover	£6,323,677
Gross Profit	£2,557,277
Net Worth	£5,042,609
Cash	£2,131,353
Current Liabilities	£647,866

Accounts

Latest Accounts	31 May 2022 (9 months, 3 weeks ago)
Next Accounts Due	29 February 2024 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	12 July 2022 (8 months, 1 week ago)
Next Return Due	26 July 2023 (4 months, 1 week from now)

Charges

7 December 2018	Delivered on: 19 December 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
16 February 1978	Delivered on: 1 March 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

3 August 2021	Appointment of Mr Scott Taylor as a director on 1 August 2021 (2 pages)
21 July 2021	Notification of Hoggs of Fife (Holdings) Ltd as a person with significant control on 6 January 2020 (2 pages)
21 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
21 July 2021	Cessation of Robert Fettes Gibson as a person with significant control on 6 January 2020 (1 page)
31 May 2021	Full accounts made up to 31 May 2020 (27 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 May 2019 (29 pages)
15 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
19 December 2018	Registration of charge SC0152810002, created on 7 December 2018 (17 pages)
17 December 2018	Accounts for a small company made up to 31 May 2018 (13 pages)
31 August 2018	Termination of appointment of Donald Robert John Houston as a director on 31 August 2018 (1 page)
13 August 2018	Appointment of Miss Anne Margaret Gibson as a director on 1 August 2018 (2 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 February 2018	Director's details changed for Mrs Amanda Elizabeth Lang on 13 February 2018 (2 pages)
8 January 2018	Appointment of Mrs Amanda Elizabeth Lang as a director on 1 January 2018 (2 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 31 May 2016 (14 pages)
17 January 2017	Full accounts made up to 31 May 2016 (14 pages)
23 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
24 May 2016	Satisfaction of charge 1 in full (1 page)
24 May 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Termination of appointment of James Mcquaid as a secretary on 18 January 2016 (1 page)
1 February 2016	Appointment of Mr John Stewart Lamond as a secretary on 18 January 2016 (2 pages)
1 February 2016	Termination of appointment of James Mcquaid as a secretary on 18 January 2016 (1 page)
1 February 2016	Appointment of Mr John Stewart Lamond as a secretary on 18 January 2016 (2 pages)
30 December 2015	Full accounts made up to 31 May 2015 (23 pages)
30 December 2015	Full accounts made up to 31 May 2015 (23 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 21,300 (6 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 21,300 (6 pages)
9 October 2014	Termination of appointment of Colin Miller Sleight as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr James Mcquaid as a secretary on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Colin Miller Sleight as a secretary on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr James Mcquaid as a secretary on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Colin Miller Sleight as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr James Mcquaid as a secretary on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Colin Miller Sleight as a secretary on 30 September 2014 (1 page)
30 September 2014	Full accounts made up to 31 May 2014 (22 pages)
30 September 2014	Full accounts made up to 31 May 2014 (22 pages)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 21,300 (8 pages)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 21,300 (8 pages)
23 September 2013	Full accounts made up to 31 May 2013 (20 pages)
23 September 2013	Full accounts made up to 31 May 2013 (20 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
20 September 2012	Full accounts made up to 31 May 2012 (19 pages)
20 September 2012	Full accounts made up to 31 May 2012 (19 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
14 September 2011	Full accounts made up to 31 May 2011 (19 pages)
14 September 2011	Full accounts made up to 31 May 2011 (19 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
29 September 2010	Full accounts made up to 31 May 2010 (21 pages)
29 September 2010	Full accounts made up to 31 May 2010 (21 pages)
23 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Caroline Mary Mclaren on 12 July 2010 (2 pages)
23 July 2010	Director's details changed for Colin Miller Sleight on 12 July 2010 (2 pages)
23 July 2010	Director's details changed for Donald Robert John Houston on 12 July 2010 (2 pages)
23 July 2010	Director's details changed for Robert Fettes Gibson on 12 July 2010 (2 pages)
23 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Caroline Mary Mclaren on 12 July 2010 (2 pages)
23 July 2010	Director's details changed for Colin Miller Sleight on 12 July 2010 (2 pages)
23 July 2010	Director's details changed for Donald Robert John Houston on 12 July 2010 (2 pages)
23 July 2010	Director's details changed for Robert Fettes Gibson on 12 July 2010 (2 pages)
21 October 2009	Full accounts made up to 31 May 2009 (20 pages)
21 October 2009	Full accounts made up to 31 May 2009 (20 pages)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 May 2008 (20 pages)
10 September 2008	Full accounts made up to 31 May 2008 (20 pages)
21 July 2008	Return made up to 12/07/08; full list of members (5 pages)
21 July 2008	Return made up to 12/07/08; full list of members (5 pages)
24 October 2007	Full accounts made up to 31 May 2007 (21 pages)
24 October 2007	Full accounts made up to 31 May 2007 (21 pages)
19 July 2007	Return made up to 12/07/07; full list of members (4 pages)
19 July 2007	Return made up to 12/07/07; full list of members (4 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 May 2006 (21 pages)
28 September 2006	Full accounts made up to 31 May 2006 (21 pages)
4 August 2006	Return made up to 12/07/06; full list of members (4 pages)
4 August 2006	Return made up to 12/07/06; full list of members (4 pages)
2 November 2005	Full accounts made up to 31 May 2005 (21 pages)
2 November 2005	Full accounts made up to 31 May 2005 (21 pages)
20 July 2005	Return made up to 12/07/05; full list of members (9 pages)
20 July 2005	Return made up to 12/07/05; full list of members (9 pages)
24 March 2005	Registered office changed on 24/03/05 from: 55 high street strathmiglo fife KY14 7QB (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 55 high street strathmiglo fife KY14 7QB (1 page)
4 October 2004	Full accounts made up to 31 May 2004 (21 pages)
4 October 2004	Full accounts made up to 31 May 2004 (21 pages)
15 July 2004	Return made up to 12/07/04; full list of members (10 pages)
15 July 2004	Return made up to 12/07/04; full list of members (10 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
26 June 2004	New director appointed (2 pages)
26 June 2004	New director appointed (2 pages)
13 October 2003	Full accounts made up to 31 May 2003 (21 pages)
13 October 2003	Full accounts made up to 31 May 2003 (21 pages)
18 July 2003	Return made up to 12/07/03; full list of members (9 pages)
18 July 2003	Return made up to 12/07/03; full list of members (9 pages)
30 August 2002	Full accounts made up to 31 May 2002 (21 pages)
30 August 2002	Full accounts made up to 31 May 2002 (21 pages)
16 July 2002	Return made up to 12/07/02; full list of members (9 pages)
16 July 2002	Return made up to 12/07/02; full list of members (9 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
21 September 2001	Full accounts made up to 31 May 2001 (19 pages)
21 September 2001	Full accounts made up to 31 May 2001 (19 pages)
16 July 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2000	Full accounts made up to 31 May 2000 (22 pages)
22 September 2000	Full accounts made up to 31 May 2000 (22 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 October 1999	Accounting reference date extended from 28/02/00 to 31/05/00 (1 page)
26 October 1999	Accounting reference date extended from 28/02/00 to 31/05/00 (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
29 July 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Full accounts made up to 28 February 1999 (23 pages)
8 June 1999	Full accounts made up to 28 February 1999 (23 pages)
10 August 1998	Full accounts made up to 28 February 1998 (20 pages)
10 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/98 (8 pages)
10 August 1998	Full accounts made up to 28 February 1998 (20 pages)
10 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/98 (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
15 April 1998	Company name changed A.T. hogg (fife) LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed A.T. hogg (fife) LIMITED\certificate issued on 16/04/98 (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
8 August 1997	Full accounts made up to 1 March 1997 (18 pages)
8 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 1997	Full accounts made up to 1 March 1997 (18 pages)
8 August 1997	Full accounts made up to 1 March 1997 (18 pages)
8 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
15 August 1996	Full accounts made up to 2 March 1996 (18 pages)
15 August 1996	Full accounts made up to 2 March 1996 (18 pages)
15 August 1996	Full accounts made up to 2 March 1996 (18 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
27 December 1995	Full accounts made up to 25 February 1995 (19 pages)
27 December 1995	Full accounts made up to 25 February 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
8 August 1986	Return made up to 07/08/86; full list of members (6 pages)

Hoggs Of Fife Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland