James Hodgins & Sons Limited

Company Name	James Hodgins & Sons Limited
Company Status	Dissolved
Company Number	SC024450
Category	Private Limited Company
Incorporation Date	15 August 1946(77 years, 9 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Lindsay Mark Robertshaw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(61 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 28 July 2015)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	35 Wilsden Old Road Harden Bingley West Yorkshire BD16 1JD

Secretary Name	Mr John Charles Kirkham
Nationality	British
Status	Closed
Appointed	28 September 2007(61 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Director Name	Alan James Hodgins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(42 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 October 2008)
Role	Master Painter
Correspondence Address	Mill Of Beith Beith Ayrshire KA15 2JN Scotland

Director Name	Helen May Hodgins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(42 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	193 Nithsdale Road Glasgow Lanarkshire G41 5EX Scotland

Secretary Name	Helen May Hodgins
Nationality	British
Status	Resigned
Appointed	28 July 1989(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	193 Nithsdale Road Glasgow Lanarkshire G41 5EX Scotland

Director Name	David Burnett
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 1998)
Role	Company Director
Correspondence Address	44 Blantyre Gardens Cumbernauld Glasgow G68 9NJ Scotland

Director Name	Robert Ross
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 June 2002)
Role	Company Director
Correspondence Address	22 Ross Drive Motherwell Lanarkshire ML1 3BD Scotland

Secretary Name	Alan James Hodgins
Nationality	British
Status	Resigned
Appointed	19 May 1995(48 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 June 2002)
Role	Master Painter
Correspondence Address	Mill Of Beith Beith Ayrshire KA15 2JN Scotland

Secretary Name	Bannerman Johnstone Maclay (Corporation)
Status	Resigned
Appointed	03 June 2002(55 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2007)
Correspondence Address	213 St Vincent Street Glasgow G2 5QY Scotland

Location

Registered Address	213 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6.9k at 1	Alfred Bagnall & Sons Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 April 2015	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors (1 page)
28 April 2015	Return of final meeting of voluntary winding up (5 pages)
28 April 2015	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors (1 page)
28 April 2015	Return of final meeting of voluntary winding up (5 pages)
18 May 2011	Section 519 statement (1 page)
18 May 2011	Section 519 statement (1 page)
16 July 2010	Registered office address changed from Unit 2a Burntbroom Court Shotts Street Queenslie Industrial Estate Glasgow G33 4JB on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from Unit 2a Burntbroom Court Shotts Street Queenslie Industrial Estate Glasgow G33 4JB on 16 July 2010 (2 pages)
23 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Registered office changed on 09/06/2009 from 77 coustonholm road glasgow G43 1UF (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 77 coustonholm road glasgow G43 1UF (1 page)
19 November 2008	Appointment terminated director alan hodgins (1 page)
19 November 2008	Appointment terminated director alan hodgins (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
30 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2007	Dec mort/charge * (2 pages)
11 April 2007	Dec mort/charge * (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 September 2006	Return made up to 31/07/06; full list of members (6 pages)
8 September 2006	Return made up to 31/07/06; full list of members (6 pages)
9 September 2005	Return made up to 31/07/05; no change of members (6 pages)
9 September 2005	Return made up to 31/07/05; no change of members (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2004	Amended accounts made up to 31 December 2003 (7 pages)
16 September 2004	Amended accounts made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 31/07/04; no change of members (6 pages)
12 August 2004	Return made up to 31/07/04; no change of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 August 2001	Return made up to 31/07/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 September 2000	Return made up to 31/07/00; full list of members (6 pages)
13 September 2000	Return made up to 31/07/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
4 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
25 August 1998	Return made up to 31/07/98; full list of members (6 pages)
25 August 1998	Return made up to 31/07/98; full list of members (6 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Return made up to 31/07/96; no change of members (6 pages)
22 July 1996	Return made up to 31/07/96; no change of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
19 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1991	Memorandum and Articles of Association (11 pages)
17 September 1991	Memorandum and Articles of Association (11 pages)
21 November 1990	Partic of mort/charge 13041 (3 pages)
21 November 1990	Partic of mort/charge 13041 (3 pages)

James Hodgins & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland