| Company Name | John A. Hogg. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC032993 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1958(65 years ago) |
| Dissolution Date | 21 February 2023 (1 month, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Miss Marjory Anne Grant Nimmo |
|---|---|
| Date of Birth | May 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1989(31 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 21 February 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/2 20 Chesterfield Gardens Glasgow G12 0BF Scotland |
| Director Name | Mr Robert Reid Nimmo |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1989(31 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 21 February 2023) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mossneuk Crescent Wishaw Lanarkshire ML2 8LS Scotland |
| Secretary Name | Marjory Anne Grant Nimmo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(33 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 21 February 2023) |
| Role | Company Director |
| Correspondence Address | 3/2 20 Chesterfield Gardens Glasgow G12 0BF Scotland |
| Secretary Name | Mrs Marjory Grant Nimmo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1989(31 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 January 1992) |
| Role | Company Director |
| Correspondence Address | 16 Mossneuk Crescent Wishaw Lanarkshire ML2 8LS Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Marjory Anne Grant Nimmo 55.00% Ordinary |
|---|---|
| 2.3k at £1 | Robert Reid Nimmo 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,946 |
| Cash | £7,137 |
| Current Liabilities | £16,436 |
Accounts
| Latest Accounts | 20 February 2020 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 February |
Filing History
| 1 March 2021 | Registered office address changed from 16 Mossneuk Crescent Wishaw ML2 8LS to 56 Palmerston Place Edinburgh EH12 5AY on 1 March 2021 (2 pages) |
|---|---|
| 1 March 2021 | Resolutions
|
| 27 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 2 April 2020 | Total exemption full accounts made up to 20 February 2020 (9 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 20 February 2019 (9 pages) |
| 11 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 3 July 2018 | Total exemption full accounts made up to 20 February 2018 (9 pages) |
| 18 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 13 June 2017 | Total exemption full accounts made up to 20 February 2017 (11 pages) |
| 13 June 2017 | Total exemption full accounts made up to 20 February 2017 (11 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 16 June 2016 | Micro company accounts made up to 20 February 2016 (4 pages) |
| 16 June 2016 | Micro company accounts made up to 20 February 2016 (4 pages) |
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 8 April 2015 | Total exemption small company accounts made up to 20 February 2015 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 20 February 2015 (5 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 25 April 2014 | Total exemption small company accounts made up to 20 February 2014 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 20 February 2014 (4 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 22 May 2013 | Total exemption full accounts made up to 20 February 2013 (10 pages) |
| 22 May 2013 | Total exemption full accounts made up to 20 February 2013 (10 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption full accounts made up to 20 February 2012 (12 pages) |
| 16 April 2012 | Total exemption full accounts made up to 20 February 2012 (12 pages) |
| 21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption full accounts made up to 20 February 2011 (12 pages) |
| 15 July 2011 | Total exemption full accounts made up to 20 February 2011 (12 pages) |
| 24 February 2011 | Director's details changed for Marjory Anne Grant Nimmo on 22 December 2010 (3 pages) |
| 24 February 2011 | Secretary's details changed for Marjory Anne Grant Nimmo on 22 December 2010 (3 pages) |
| 24 February 2011 | Director's details changed for Marjory Anne Grant Nimmo on 22 December 2010 (3 pages) |
| 24 February 2011 | Secretary's details changed for Marjory Anne Grant Nimmo on 22 December 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 30 June 2010 | Total exemption full accounts made up to 20 February 2010 (13 pages) |
| 30 June 2010 | Total exemption full accounts made up to 20 February 2010 (13 pages) |
| 11 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
| 11 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
| 11 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
| 28 August 2009 | Total exemption full accounts made up to 20 February 2009 (13 pages) |
| 28 August 2009 | Total exemption full accounts made up to 20 February 2009 (13 pages) |
| 28 October 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 28 October 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 26 August 2008 | Total exemption full accounts made up to 20 February 2008 (13 pages) |
| 26 August 2008 | Total exemption full accounts made up to 20 February 2008 (13 pages) |
| 19 October 2007 | Return made up to 09/10/07; full list of members (5 pages) |
| 19 October 2007 | Return made up to 09/10/07; full list of members (5 pages) |
| 11 September 2007 | Total exemption full accounts made up to 20 February 2007 (13 pages) |
| 11 September 2007 | Total exemption full accounts made up to 20 February 2007 (13 pages) |
| 18 October 2006 | Return made up to 09/10/06; full list of members (5 pages) |
| 18 October 2006 | Return made up to 09/10/06; full list of members (5 pages) |
| 31 May 2006 | Total exemption full accounts made up to 20 February 2006 (13 pages) |
| 31 May 2006 | Total exemption full accounts made up to 20 February 2006 (13 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members
|
| 19 October 2005 | Return made up to 09/10/05; full list of members
|
| 15 July 2005 | Total exemption full accounts made up to 20 February 2005 (13 pages) |
| 15 July 2005 | Total exemption full accounts made up to 20 February 2005 (13 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 24 May 2004 | Total exemption full accounts made up to 20 February 2004 (12 pages) |
| 24 May 2004 | Total exemption full accounts made up to 20 February 2004 (12 pages) |
| 24 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 24 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 16 July 2003 | Total exemption full accounts made up to 20 February 2003 (12 pages) |
| 16 July 2003 | Total exemption full accounts made up to 20 February 2003 (12 pages) |
| 4 November 2002 | Return made up to 09/10/02; full list of members (5 pages) |
| 4 November 2002 | Return made up to 09/10/02; full list of members (5 pages) |
| 21 June 2002 | Total exemption full accounts made up to 20 February 2002 (12 pages) |
| 21 June 2002 | Total exemption full accounts made up to 20 February 2002 (12 pages) |
| 13 November 2001 | Return made up to 09/10/01; full list of members (5 pages) |
| 13 November 2001 | Return made up to 09/10/01; full list of members (5 pages) |
| 16 August 2001 | Total exemption full accounts made up to 20 February 2001 (12 pages) |
| 16 August 2001 | Total exemption full accounts made up to 20 February 2001 (12 pages) |
| 1 November 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 1 November 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 15 May 2000 | Full accounts made up to 20 February 2000 (12 pages) |
| 15 May 2000 | Full accounts made up to 20 February 2000 (12 pages) |
| 13 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 20 February 1999 (8 pages) |
| 4 October 1999 | Full accounts made up to 20 February 1999 (8 pages) |
| 6 November 1998 | Full accounts made up to 20 February 1998 (9 pages) |
| 6 November 1998 | Full accounts made up to 20 February 1998 (9 pages) |
| 2 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 17 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 17 October 1997 | Full accounts made up to 20 February 1997 (10 pages) |
| 17 October 1997 | Full accounts made up to 20 February 1997 (10 pages) |
| 16 December 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 20 February 1996 (11 pages) |
| 15 October 1996 | Full accounts made up to 20 February 1996 (11 pages) |
| 31 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 20 February 1995 (10 pages) |
| 27 September 1995 | Accounts for a small company made up to 20 February 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 6 November 1987 | Return made up to 29/09/87; full list of members (6 pages) |
| 6 November 1987 | Return made up to 29/09/87; full list of members (6 pages) |
| 9 February 1987 | Return made up to 14/11/86; full list of members (6 pages) |
| 9 February 1987 | Return made up to 14/11/86; full list of members (6 pages) |
| 15 May 1986 | Return made up to 15/11/85; full list of members (3 pages) |
| 15 May 1986 | Return made up to 15/11/85; full list of members (3 pages) |
| 3 April 1958 | Incorporation (17 pages) |
| 3 April 1958 | Incorporation (17 pages) |