William Hodge (Shorthand Writers) Limited

Company Name	William Hodge (Shorthand Writers) Limited
Company Status	Dissolved
Company Number	SC023835
Category	Private Limited Company
Incorporation Date	21 February 1946(77 years, 1 month ago)
Dissolution Date	11 June 2019 (3 years, 9 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	William Laurence Hodge
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(56 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Langley Crescent St Albans Hertfordshire AL3 5RR

Director Name	Alan Gordon Hodge
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(43 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 1994)
Role	Printer & Publisher
Correspondence Address	14 Beaumont Gate Glasgow G12 9ED Scotland

Director Name	John Ferguson Macaulay
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(43 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2002)
Role	Shorthand Writer
Correspondence Address	137 East Main Street Broxburn West Lothian EH52 5AL Scotland

Director Name	Eric Manson
Nationality	British
Status	Resigned
Appointed	23 October 1989(43 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1990)
Role	Shorthand Writer
Correspondence Address	47 Caiystane Avenue Edinburgh Midlothian EH10 6SH Scotland

Director Name	Mrs Margaret Manson
Nationality	British
Status	Resigned
Appointed	23 October 1989(43 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1990)
Role	Shorthand Writer
Correspondence Address	47 Caiystane Avenue Edinburgh Midlothian EH10 6SH Scotland

Secretary Name	Eric Manson
Nationality	British
Status	Resigned
Appointed	23 October 1989(43 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 1990)
Role	Company Director
Correspondence Address	47 Caiystane Avenue Edinburgh Midlothian EH10 6SH Scotland

Secretary Name	John Ferguson Macaulay
Nationality	British
Status	Resigned
Appointed	30 June 1990(44 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	137 East Main Street Broxburn West Lothian EH52 5AL Scotland

Director Name	Mr Michael Crabb Hodge
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(48 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 12 February 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47 Partickhill Road Glasgow G11 5AB Scotland

Director Name	Alexandra Mackellaig
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(56 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2015)
Role	Shorthand Writer
Country of Residence	United Kingdom
Correspondence Address	3 Craiglea Drive (1l) Edinburgh Midlothian EH10 5PB Scotland

Secretary Name	Alexandra Mackellaig
Nationality	British
Status	Resigned
Appointed	01 July 2002(56 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2015)
Role	Shorthand Writer
Country of Residence	United Kingdom
Correspondence Address	50 Colinton Road Edinburgh EH14 1AH Scotland

Location

Registered Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	William Hodge & Company (Holdings) LTD 75.97% Ordinary
315 at £1	Alexandra Mackellaig 23.95% Ordinary
1 at £1	Michael C. Hodge 0.08% Ordinary

Financials

Year	2014
Net Worth	£168,634
Cash	£111,793
Current Liabilities	£20,417

Accounts

Latest Accounts	30 June 2018 (4 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
20 March 2019	Application to strike the company off the register (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
14 March 2019	Termination of appointment of Michael Crabb Hodge as a director on 12 February 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Alexandra Mackellaig as a director on 30 November 2015 (1 page)
1 April 2016	Termination of appointment of Alexandra Mackellaig as a secretary on 30 November 2015 (1 page)
1 April 2016	Termination of appointment of Alexandra Mackellaig as a director on 30 November 2015 (1 page)
1 April 2016	Termination of appointment of Alexandra Mackellaig as a secretary on 30 November 2015 (1 page)
20 November 2015	Registered office address changed from 1/2 st Andrew Square Edinburgh EH2 2BD to C/O C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 1/2 st Andrew Square Edinburgh EH2 2BD to C/O C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 20 November 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,315 (6 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,315 (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,315 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,315 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,315 (6 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,315 (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 July 2012	Secretary's details changed for Alexandra Mackellaig on 10 July 2012 (2 pages)
10 July 2012	Secretary's details changed for Alexandra Mackellaig on 10 July 2012 (2 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Alexandra Mackellaig on 30 September 2010 (2 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Alexandra Mackellaig on 30 September 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o nelson gilmour smith mercantile chambers 53 bothwell street glasgow G2 6TB (1 page)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o nelson gilmour smith mercantile chambers 53 bothwell street glasgow G2 6TB (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 20 york place edinburgh EH1 3EP (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 20 york place edinburgh EH1 3EP (1 page)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 October 2006	Return made up to 30/09/06; full list of members (7 pages)
9 October 2006	Return made up to 30/09/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 November 2005	Return made up to 30/09/05; full list of members (7 pages)
10 November 2005	Return made up to 30/09/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
29 July 2002	New secretary appointed;new director appointed (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Secretary resigned;director resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Secretary resigned;director resigned (1 page)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
16 October 2000	Return made up to 30/09/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Return made up to 30/09/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 November 1999	Return made up to 30/09/99; no change of members (6 pages)
10 November 1999	Return made up to 30/09/99; no change of members (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
16 October 1997	Return made up to 30/09/97; no change of members (4 pages)
16 October 1997	Return made up to 30/09/97; no change of members (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
10 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
10 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
17 October 1995	Return made up to 30/09/95; full list of members (6 pages)
17 October 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

William Hodge (Shorthand Writers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland