Hoddam Contracting Company Limited

Company Name	Hoddam Contracting Company Limited
Company Status	Active
Company Number	SC033012
Category	Private Limited Company
Incorporation Date	10 April 1958(66 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes
SIC 2663	Manufacture of ready-mixed concrete
SIC 23630	Manufacture of ready-mixed concrete

Directors

Director Name	Mr Richard Scott Vallance
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(38 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 River Park Howes Annan Dumfriesshire DG12 5PE Scotland

Secretary Name	Richard Scott Vallance
Nationality	British
Status	Current
Appointed	18 January 2003(44 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 River Park Howes Annan Dumfriesshire DG12 5PE Scotland

Director Name	Ms Laura Helen Gilfillan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(64 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Hoddam Road Ecclefechan Lockerbie DG11 3BY Scotland

Director Name	Mr Peter Robert Murray
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(64 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Manager/Director
Country of Residence	Scotland
Correspondence Address	Hoddam Road Ecclefechan Lockerbie DG11 3BY Scotland

Director Name	Elizabeth Scott Vallance
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1988(30 years after company formation)
Appointment Duration	14 years, 9 months (resigned 18 January 2003)
Role	Company Director
Correspondence Address	7 River Park Howes Annan Dumfriesshire DG12 5PE Scotland

Director Name	William Alexander Vallance
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1988(30 years after company formation)
Appointment Duration	24 years (resigned 11 April 2012)
Role	Building Contractor
Correspondence Address	7 River Park Howes Annan Dumfriesshire DG12 5PE Scotland

Secretary Name	Elizabeth Scott Vallance
Nationality	British
Status	Resigned
Appointed	03 April 1988(30 years after company formation)
Appointment Duration	14 years, 9 months (resigned 18 January 2003)
Role	Company Director
Correspondence Address	7 River Park Howes Annan Dumfriesshire DG12 5PE Scotland

Director Name	Mr William Duncan Vallance
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(38 years, 8 months after company formation)
Appointment Duration	23 years (resigned 10 December 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Broom Steading The Broom Steading Powfoot Annan DG12 5PF Scotland

Contact

Website	hoddamcontracting.co.uk
Telephone	01576 300279
Telephone region	Lockerbie

Location

Registered Address	Hoddam Road Ecclefechan Lockerbie DG11 3BY Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale

Shareholders

1.8k at £1	Mr William Duncan Vallance 37.50% Ordinary
1.8k at £1	Richard Scott Vallance 37.50% Ordinary
1.2k at £1	Executors Of William Alexander Vallance 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,105,054
Cash	£3,395,908
Current Liabilities	£687,892

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	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

27 February 2023	Delivered on: 1 March 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 April 2000	Delivered on: 2 May 2000 Persons entitled: Dumfries and Galloway Enterprise Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of broom farm estate, powfoot, dumfriesshire. Outstanding
31 October 1988	Delivered on: 7 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Concrete products factory of ecclefechan farms, known as parkborn and crawfordhall, kirkmahoe, dumfries sand and gravel deposits at broomdykes farm, kirkmahoe. Outstanding
8 July 1988	Delivered on: 18 July 1988 Satisfied on: 17 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
1 March 2023	Registration of charge SC0330120004, created on 27 February 2023 (4 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 August 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
7 June 2022	Director's details changed for Mr Peter Robert Murray on 4 May 2022 (2 pages)
7 June 2022	Director's details changed for Ms Laura Helen Gilfillan on 4 May 2022 (2 pages)
4 May 2022	Appointment of Ms Laura Helen Gilfillan as a director on 4 May 2022 (2 pages)
4 May 2022	Appointment of Mr Peter Robert Murray as a director on 4 May 2022 (2 pages)
4 May 2022	Director's details changed for Ms Laura Helen Gilfillan on 4 May 2022 (2 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
18 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 December 2019	Notification of Hoddam Group Limited as a person with significant control on 10 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr William Duncan Vallance on 16 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr William Duncan Vallance on 16 December 2019 (2 pages)
16 December 2019	Termination of appointment of William Duncan Vallance as a director on 10 December 2019 (1 page)
16 December 2019	Cessation of Richard Scott Vallance as a person with significant control on 10 December 2019 (1 page)
13 November 2019	All of the property or undertaking has been released from charge 2 (2 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4,800 (5 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4,800 (5 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4,800 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,800 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,800 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,800 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Director's details changed for Richard Scott Vallance on 22 April 2013 (2 pages)
8 August 2013	Secretary's details changed for Richard Scott Vallance on 22 April 2013 (2 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4,800 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4,800 (5 pages)
8 August 2013	Director's details changed for Richard Scott Vallance on 22 April 2013 (2 pages)
8 August 2013	Secretary's details changed for Richard Scott Vallance on 22 April 2013 (2 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4,800 (5 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 August 2012	Director's details changed for Mr William Duncan Vallance on 3 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr William Duncan Vallance on 3 August 2012 (2 pages)
15 August 2012	Director's details changed for Richard Scott Vallance on 3 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr William Duncan Vallance on 3 August 2012 (2 pages)
15 August 2012	Director's details changed for Richard Scott Vallance on 3 August 2012 (2 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Richard Scott Vallance on 3 August 2012 (2 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Termination of appointment of William Vallance as a director (1 page)
14 August 2012	Termination of appointment of William Vallance as a director (1 page)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (15 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (15 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (15 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
23 August 2010	Annual return made up to 3 August 2010 (15 pages)
23 August 2010	Annual return made up to 3 August 2010 (15 pages)
23 August 2010	Annual return made up to 3 August 2010 (15 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 August 2009	Return made up to 03/08/09; full list of members (8 pages)
11 August 2009	Return made up to 03/08/09; full list of members (8 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 August 2008	Return made up to 03/08/08; no change of members (7 pages)
14 August 2008	Return made up to 03/08/08; no change of members (7 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 August 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
28 July 2004	Return made up to 03/08/04; full list of members (7 pages)
28 July 2004	Return made up to 03/08/04; full list of members (7 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
29 September 2003	Return made up to 03/08/03; full list of members (8 pages)
29 September 2003	Return made up to 03/08/03; full list of members (8 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned;director resigned (1 page)
21 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
21 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
7 August 2002	Return made up to 03/08/02; full list of members (9 pages)
7 August 2002	Return made up to 03/08/02; full list of members (9 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
7 August 2001	Return made up to 03/08/01; full list of members (8 pages)
7 August 2001	Return made up to 03/08/01; full list of members (8 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
2 August 2000	Return made up to 03/08/00; full list of members (8 pages)
2 August 2000	Return made up to 03/08/00; full list of members (8 pages)
2 May 2000	Partic of mort/charge * (5 pages)
2 May 2000	Partic of mort/charge * (5 pages)
17 March 2000	Dec mort/charge * (5 pages)
17 March 2000	Dec mort/charge * (5 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 August 1999	Return made up to 03/08/99; full list of members (6 pages)
12 August 1999	Return made up to 03/08/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 August 1998	Return made up to 03/08/98; no change of members (4 pages)
4 August 1998	Return made up to 03/08/98; no change of members (4 pages)
14 August 1997	Return made up to 03/08/97; no change of members (4 pages)
14 August 1997	Return made up to 03/08/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 December 1996 (17 pages)
2 June 1997	Full accounts made up to 31 December 1996 (17 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
29 August 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
29 August 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
20 August 1996	Return made up to 03/08/96; full list of members (6 pages)
20 August 1996	Return made up to 03/08/96; full list of members (6 pages)
16 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
16 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
2 August 1995	Return made up to 03/08/95; no change of members (4 pages)
2 August 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 February 1990	Return made up to 31/12/89; full list of members (6 pages)
17 July 1978	Memorandum and Articles of Association (14 pages)
17 July 1978	Memorandum and Articles of Association (14 pages)
10 April 1958	Incorporation (10 pages)
10 April 1958	Incorporation (10 pages)

Hoddam Contracting Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland