| Company Name | James C. Hogg Limited |
|---|---|
| Director | Nigel Gilbert Hogg |
| Company Status | Active |
| Company Number | SC021364 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1940(84 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nigel Gilbert Hogg |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(48 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Binghill Road North Milltimber Aberdeen Aberdeenshire AB13 0JD Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 2008(68 years, 4 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mrs Valerie Ann Davidson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(48 years, 9 months after company formation) |
| Appointment Duration | 30 years (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Cairnside Cults Aberdeen AB15 9NZ Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(48 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 10 August 2008) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | www.jameschogg.com |
|---|
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4.6k at £1 | Nigel Gilbert Hogg 91.84% Ordinary |
|---|---|
| 408 at £1 | Valerie Ann Davidson 8.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,643 |
| Current Liabilities | £22,486 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 27 January 1984 | Delivered 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 1971 | Delivered 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
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 8 November 2022 | Satisfaction of charge 1 in full (4 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 4 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 30 January 2021 | Change of details for Mr Nigel Gilbert Hogg as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 January 2019 | Termination of appointment of Valerie Ann Davidson as a director on 31 December 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered 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 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Director's details changed for Valerie Ann Davidson on 1 November 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Valerie Ann Davidson on 1 November 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Valerie Ann Davidson on 1 November 2010 (2 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 13 August 2008 | Appointment terminated secretary stronachs (1 page) |
| 13 August 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 13 August 2008 | Appointment terminated secretary stronachs (1 page) |
| 13 August 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (12 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (12 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 23 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 23 September 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 23 September 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |