Company NameJohn A. Hogg. Limited
Company StatusDissolved
Company NumberSC032993
CategoryPrivate Limited Company
Incorporation Date3 April 1958(65 years, 11 months ago)
Dissolution Date21 February 2023 (1 year ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMiss Marjory Anne Grant Nimmo
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1989(31 years, 7 months after company formation)
Appointment Duration33 years, 4 months (closed 21 February 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3/2 20 Chesterfield Gardens
Glasgow
G12 0BF
Scotland
Director NameMr Robert Reid Nimmo
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1989(31 years, 7 months after company formation)
Appointment Duration33 years, 4 months (closed 21 February 2023)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Mossneuk Crescent
Wishaw
Lanarkshire
ML2 8LS
Scotland
Secretary NameMarjory Anne Grant Nimmo
NationalityBritish
StatusClosed
Appointed23 January 1992(33 years, 10 months after company formation)
Appointment Duration31 years, 1 month (closed 21 February 2023)
RoleCompany Director
Correspondence Address3/2 20 Chesterfield Gardens
Glasgow
G12 0BF
Scotland
Secretary NameMrs Marjory Grant Nimmo
NationalityBritish
StatusResigned
Appointed28 October 1989(31 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 January 1992)
RoleCompany Director
Correspondence Address16 Mossneuk Crescent
Wishaw
Lanarkshire
ML2 8LS
Scotland

Location

Registered Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

2.8k at £1Marjory Anne Grant Nimmo
55.00%
Ordinary
2.3k at £1Robert Reid Nimmo
45.00%
Ordinary

Financials

Year2014
Net Worth£101,946
Cash£7,137
Current Liabilities£16,436

Accounts

Latest Accounts20 February 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End20 February

Filing History

18 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
13 June 2017Total exemption full accounts made up to 20 February 2017 (11 pages)
18 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
16 June 2016Micro company accounts made up to 20 February 2016 (4 pages)
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,000
(5 pages)
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,000
(5 pages)
8 April 2015Total exemption small company accounts made up to 20 February 2015 (5 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5,000
(5 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5,000
(5 pages)
25 April 2014Total exemption small company accounts made up to 20 February 2014 (4 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
(5 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
(5 pages)
22 May 2013Total exemption full accounts made up to 20 February 2013 (10 pages)
26 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
16 April 2012Total exemption full accounts made up to 20 February 2012 (12 pages)
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
15 July 2011Total exemption full accounts made up to 20 February 2011 (12 pages)
24 February 2011Secretary's details changed for Marjory Anne Grant Nimmo on 22 December 2010 (3 pages)
24 February 2011Director's details changed for Marjory Anne Grant Nimmo on 22 December 2010 (3 pages)
26 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
26 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
30 June 2010Total exemption full accounts made up to 20 February 2010 (13 pages)
11 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
11 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
28 August 2009Total exemption full accounts made up to 20 February 2009 (13 pages)
28 October 2008Return made up to 09/10/08; full list of members (5 pages)
26 August 2008Total exemption full accounts made up to 20 February 2008 (13 pages)
19 October 2007Return made up to 09/10/07; full list of members (5 pages)
11 September 2007Total exemption full accounts made up to 20 February 2007 (13 pages)
18 October 2006Return made up to 09/10/06; full list of members (5 pages)
31 May 2006Total exemption full accounts made up to 20 February 2006 (13 pages)
19 October 2005Return made up to 09/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 July 2005Total exemption full accounts made up to 20 February 2005 (13 pages)
18 October 2004Return made up to 09/10/04; full list of members (5 pages)
24 May 2004Total exemption full accounts made up to 20 February 2004 (12 pages)
24 October 2003Return made up to 09/10/03; full list of members (5 pages)
16 July 2003Total exemption full accounts made up to 20 February 2003 (12 pages)
4 November 2002Return made up to 09/10/02; full list of members (5 pages)
21 June 2002Total exemption full accounts made up to 20 February 2002 (12 pages)
13 November 2001Return made up to 09/10/01; full list of members (5 pages)
16 August 2001Total exemption full accounts made up to 20 February 2001 (12 pages)
1 November 2000Return made up to 09/10/00; full list of members (5 pages)
15 May 2000Full accounts made up to 20 February 2000 (12 pages)
13 December 1999Return made up to 09/10/99; full list of members (6 pages)
4 October 1999Full accounts made up to 20 February 1999 (8 pages)
6 November 1998Full accounts made up to 20 February 1998 (9 pages)
2 November 1998Return made up to 09/10/98; no change of members (4 pages)
17 November 1997Return made up to 09/10/97; full list of members (6 pages)
17 October 1997Full accounts made up to 20 February 1997 (10 pages)
16 December 1996Return made up to 09/10/96; no change of members (4 pages)
15 October 1996Full accounts made up to 20 February 1996 (11 pages)
31 October 1995Return made up to 09/10/95; no change of members (4 pages)
27 September 1995Accounts for a small company made up to 20 February 1995 (10 pages)
6 November 1987Return made up to 29/09/87; full list of members (6 pages)
9 February 1987Return made up to 14/11/86; full list of members (6 pages)
15 May 1986Return made up to 15/11/85; full list of members (3 pages)
3 April 1958Incorporation (17 pages)