| Company Name | George Hood And Company Limited |
|---|---|
| Directors | Catherine Janette Hood and Catherine Constance Marjorie McNeill |
| Company Status | Active |
| Company Number | SC063215 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1977(46 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Catherine Janette Hood |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(11 years, 8 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowanlea 39 Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland |
| Secretary Name | Catherine Janette Hood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(11 years, 8 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowanlea 39 Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland |
| Director Name | Catherine Constance Marjorie McNeill |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(26 years, 6 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 East King Street Helensburgh Dunbartonshire G84 7RH Scotland |
| Director Name | George Alexander Hood |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(11 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 23 April 2004) |
| Role | Demolition & Scrap Merchant |
| Correspondence Address | Gowanlea 39 Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland |
Location
| Registered Address | 84 East King Street Helensburgh G84 7RH Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh Central |
Shareholders
| 5.1k at £1 | G.a. Hood's Discretionary Trust 51.00% Ordinary |
|---|---|
| 2.9k at £1 | Catherine Janette Hood 29.00% Ordinary |
| 2k at £1 | Mrs Catherine Constance Marjorie Mcneill 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,420 |
| Cash | £5,450 |
| Current Liabilities | £94,155 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 21 October 2008 | Delivered on: 23 October 2008 Persons entitled: Turnberry Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground to south west of craigendoran junction, helensburgh DMB41422 DMB17373. Outstanding |
|---|
Filing History
| 12 March 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 27 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 22 October 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 9 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 7 February 2018 | Notification of Catherine Janette Hood as a person with significant control on 6 April 2016 (2 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 39 charlotte street helensburgh G84 7SE (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 39 charlotte street helensburgh G84 7SE (1 page) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members
|
| 14 February 2006 | Return made up to 31/01/06; full list of members
|
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 30 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | New director appointed (2 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members
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| 13 February 2002 | Return made up to 31/01/02; full list of members
|
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members
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| 17 February 1997 | Return made up to 31/01/97; full list of members
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| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 28 February 1996 | Return made up to 31/01/96; full list of members
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| 28 February 1996 | Return made up to 31/01/96; full list of members
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| 6 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |