Howes
Annan
Dumfriesshire
DG12 5PE
Scotland
Secretary Name | Richard Scott Vallance |
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Nationality | British |
Status | Current |
Appointed | 18 January 2003(44 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 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 |
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Date of Birth | March 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2022(64 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Hoddam Road Ecclefechan Lockerbie DG11 3BY Scotland |
Director Name | Mr Peter Robert Murray |
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Date of Birth | June 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2022(64 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | Operations Manager/Director |
Country of Residence | Scotland |
Correspondence Address | Hoddam Road Ecclefechan Lockerbie DG11 3BY Scotland |
Director Name | Elizabeth Scott Vallance |
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Date of Birth | July 1934 (Born 88 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 |
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Date of Birth | February 1928 (Born 95 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 |
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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 |
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Date of Birth | April 1970 (Born 53 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 |
Website | hoddamcontracting.co.uk |
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Telephone | 01576 300279 |
Telephone region | Lockerbie |
Registered Address | Hoddam Road Ecclefechan Lockerbie DG11 3BY Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Annandale East and Eskdale |
1.8k at £1 | Mr William Duncan Vallance 37.50% Ordinary |
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1.8k at £1 | Richard Scott Vallance 37.50% Ordinary |
1.2k at £1 | Executors Of William Alexander Vallance 25.00% Ordinary |
Year | 2014 |
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Net Worth | £7,105,054 |
Cash | £3,395,908 |
Current Liabilities | £687,892 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 July 2022 (8 months, 1 week ago) |
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Next Return Due | 3 August 2023 (4 months, 1 week from now) |
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 |
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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 |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
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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
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16 December 2019 | Cessation of Richard Scott Vallance as a person with significant control on 10 December 2019 (1 page) |
16 December 2019 | Notification of Hoddam Group Limited as a person with significant control on 10 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 | 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) |
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
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24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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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 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Secretary's details changed for Richard Scott Vallance on 22 April 2013 (2 pages) |
8 August 2013 | Director'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
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8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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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) |
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 | Annual return made up to 3 August 2012 with a full list of shareholders (5 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 | 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 | 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) |
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
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15 August 2007 | Return made up to 03/08/07; no change of members
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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
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23 August 2006 | Return made up to 03/08/06; full list of members
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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) |