JH Realisations 2019 Limited

Company Name	JH Realisations 2019 Limited
Company Status	Dissolved
Company Number	SC051841
Category	Private Limited Company
Incorporation Date	20 November 1972(51 years, 5 months ago)
Dissolution Date	19 January 2023 (1 year, 3 months ago)
Previous Name	Jack Hogan Sales (Scotland) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Harry Hogan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1989(16 years, 6 months after company formation)
Appointment Duration	33 years, 8 months (closed 19 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lenard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Secretary Name	Carol Hogan
Nationality	British
Status	Closed
Appointed	19 February 1997(24 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 19 January 2023)
Role	Company Director
Correspondence Address	Lenard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Peter Hogan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(16 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 03 November 2017)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland

Secretary Name	Mr Harry Hogan
Nationality	British
Status	Resigned
Appointed	17 May 1989(16 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelwood Hazeldene Road Mearnskirk Glasgow Strathclyde G77 6RR Scotland

Contact

Website	jackhogancateringequipment.co.uk
Telephone	01355 244000
Telephone region	East Kilbride

Location

Registered Address	Lenard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

4.3k at £1	Harry Hogan 86.00% Ordinary
700 at £1	Peter Hogan 14.00% Ordinary

Financials

Year	2014
Net Worth	£347,226
Cash	£271,131
Current Liabilities	£76,579

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

20 December 1989	Delivered on: 22 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 January 2023	Final Gazette dissolved following liquidation (1 page)
19 October 2022	Final account prior to dissolution in MVL (final account attached) (15 pages)
10 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 (1 page)
10 March 2020	Registered office address changed from 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to Lenard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA on 10 March 2020 (2 pages)
11 December 2019	Change of details for Mr Harry Hogan as a person with significant control on 14 November 2019 (2 pages)
11 December 2019	Director's details changed for Mr Harry Hogan on 14 November 2019 (2 pages)
6 December 2019	Satisfaction of charge 1 in full (1 page)
17 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10 (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
11 June 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
3 November 2017	Termination of appointment of Peter Hogan as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Peter Hogan as a director on 3 November 2017 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 (4 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5,000 (4 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5,000 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,000 (4 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,000 (4 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Secretary's details changed for Carol Hogan on 18 May 2012 (1 page)
23 May 2012	Director's details changed for Harry Hogan on 18 May 2012 (2 pages)
23 May 2012	Director's details changed for Harry Hogan on 18 May 2012 (2 pages)
23 May 2012	Director's details changed for Peter Hogan on 18 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Carol Hogan on 18 May 2012 (1 page)
23 May 2012	Director's details changed for Peter Hogan on 18 May 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Peter Hogan on 25 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Hogan on 25 May 2010 (2 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Return made up to 25/05/07; no change of members 363(287) ‐ Registered office changed on 06/06/07 (7 pages)
6 June 2007	Return made up to 25/05/07; no change of members 363(287) ‐ Registered office changed on 06/06/07 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 May 2006	Return made up to 25/05/06; full list of members (7 pages)
31 May 2006	Return made up to 25/05/06; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 June 2005	Registered office changed on 13/06/05 from: 10 carron place kelvin industrial estate east kilbride G75 0QB (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 10 carron place kelvin industrial estate east kilbride G75 0QB (1 page)
27 May 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (7 pages)
27 May 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Return made up to 25/05/03; full list of members (7 pages)
29 May 2003	Return made up to 25/05/03; full list of members (7 pages)
27 May 2002	Return made up to 25/05/02; full list of members (7 pages)
27 May 2002	Return made up to 25/05/02; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 May 2000	Return made up to 25/05/00; full list of members (6 pages)
30 May 2000	Return made up to 25/05/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 June 1999	Return made up to 25/05/99; full list of members (6 pages)
15 June 1999	Return made up to 25/05/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 June 1998	Return made up to 25/05/98; no change of members (4 pages)
3 June 1998	Return made up to 25/05/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 May 1997	Return made up to 25/05/97; no change of members (4 pages)
31 May 1997	Return made up to 25/05/97; no change of members (4 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 June 1996	Return made up to 25/05/96; full list of members (6 pages)
7 June 1996	Return made up to 25/05/96; full list of members (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: 240 edmiston drive glasgow G51 3RL (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 240 edmiston drive glasgow G51 3RL (1 page)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 April 1987	Accounts for a small company made up to 31 December 1986 (4 pages)

JH Realisations 2019 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland