Company NameJames C. Hogg Limited
DirectorNigel Gilbert Hogg
Company StatusActive
Company NumberSC021364
CategoryPrivate Limited Company
Incorporation Date3 April 1940(80 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameNigel Gilbert Hogg
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(48 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address10 Binghill Road North
Milltimber
Aberdeen
Aberdeenshire
AB13 0JD
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusCurrent
Appointed10 August 2008(68 years, 4 months after company formation)
Appointment Duration12 years, 2 months
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMrs Valerie Ann Davidson
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(48 years, 9 months after company formation)
Appointment Duration30 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Cairnside
Cults
Aberdeen
AB15 9NZ
Scotland
Secretary NameStronachs (Corporation)
StatusResigned
Appointed31 December 1988(48 years, 9 months after company formation)
Appointment Duration19 years, 7 months (resigned 10 August 2008)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland

Contact

Websitewww.jameschogg.com

Location

Registered Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4.6k at £1Nigel Gilbert Hogg
91.84%
Ordinary
408 at £1Valerie Ann Davidson
8.16%
Ordinary

Financials

Year2014
Net Worth£176,643
Current Liabilities£22,486

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2019 (9 months, 3 weeks ago)
Next Return Due11 February 2021 (3 months, 3 weeks from now)

Charges

27 January 1984Delivered on: 9 February 1984
Satisfied on: 24 May 1988
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Yard & buildings at 43 holland street aberdeen.
Fully Satisfied
6 July 1971Delivered on: 12 July 1971
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Bond of cash credit & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

17 October 2017Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
23 September 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
20 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011Director's details changed for Valerie Ann Davidson on 1 November 2010 (2 pages)
10 January 2011Director's details changed for Valerie Ann Davidson on 1 November 2010 (2 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
17 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
13 August 2008Secretary appointed stronachs secretaries LIMITED (2 pages)
13 August 2008Appointment terminated secretary stronachs (1 page)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (12 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
6 March 2006Return made up to 31/12/05; full list of members (2 pages)
19 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
22 February 2005Return made up to 31/12/04; full list of members (5 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
17 January 2004Return made up to 31/12/03; full list of members (5 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
23 March 2003Return made up to 31/12/02; full list of members (5 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
16 January 2002Return made up to 31/12/01; full list of members (5 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
9 February 2001Return made up to 31/12/00; full list of members (5 pages)
23 September 2000Accounts for a small company made up to 31 December 1999 (9 pages)
21 March 2000Return made up to 31/12/99; full list of members (5 pages)
1 September 1999Full accounts made up to 31 December 1998 (10 pages)
2 February 1999Return made up to 31/12/98; full list of members (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (10 pages)
7 January 1998Director's particulars changed (1 page)
7 January 1998Return made up to 31/12/97; no change of members (5 pages)
24 October 1997Full accounts made up to 31 December 1996 (8 pages)
13 February 1997Return made up to 31/12/96; full list of members (6 pages)
25 October 1996Full accounts made up to 31 December 1995 (8 pages)
19 February 1996Return made up to 31/12/95; no change of members (4 pages)
10 January 1996Secretary's particulars changed (2 pages)
22 December 1995Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
20 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)