William Hodge & Company (Holdings) Limited

Company Name	William Hodge & Company (Holdings) Limited
Director	William Laurence Hodge
Company Status	Active
Company Number	SC126941
Category	Private Limited Company
Incorporation Date	30 August 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Laurence Hodge
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(4 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Langley Crescent St Albans Hertfordshire AL3 5RR

Director Name	Alan Gordon Hodge
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1994)
Role	Printer
Correspondence Address	14 Beaumont Gate Glasgow G12 9ED Scotland

Director Name	Mr Michael Crabb Hodge
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 months after company formation)
Appointment Duration	27 years, 8 months (resigned 12 February 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47 Partickhill Road Glasgow G11 5AB Scotland

Secretary Name	Alan Gordon Hodge
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	14 Beaumont Gate Glasgow G12 9ED Scotland

Secretary Name	Mr Michael Crabb Hodge
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Partickhill Road Glasgow G11 5AB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 August 1990(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 August 1990(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 August 1990(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Telephone	08705181715
Telephone region	Unknown

Location

Registered Address	Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Dr Grace Hodge 7.32% Ordinary
1.5k at £1	Miss Alison Heather Frances Alexander 7.32% Ordinary
1.5k at £1	Mrs Caroline Anne Jane Petrie 7.32% Ordinary
1.4k at £1	Mr Michael Crabb Hodge 6.98% Ordinary
1.3k at £1	William Laurence Hodge 6.22% Ordinary
1.2k at £1	John Kirk Forsythe 5.80% Ordinary
1.2k at £1	Mrs Diana Lesley Drysdale 5.80% Ordinary
7.8k at £1	Mrs Heather Brechin 38.11% Ordinary
750 at £1	Mrs Gillian Mary Hunter Edwards 3.66% Ordinary
-	OTHER 1.91% -
375 at £1	Patricia A. Wilson 1.83% Ordinary
176 at £1	John Alan Harvey Hodge 0.86% Ordinary
176 at £1	Miss Margaret Fiona Harvey Hodge 0.86% Ordinary
176 at £1	Mrs Elspeth Gordon Hodge 0.86% Ordinary
176 at £1	Mrs Grace Gordon Mckenzie Blackwood 0.86% Ordinary
166 at £1	Peter Garnett Street 0.81% Ordinary
167 at £1	Richard Norman Street 0.81% Ordinary
167 at £1	Simon Haswell Street 0.81% Ordinary
150 at £1	Mr Alan Brackenridge 0.73% Ordinary
117 at £1	Andrew Gordon Mcdowall 0.57% Ordinary
117 at £1	Katherine Lawrence Mcneill 0.57% Ordinary

Financials

Year	2014
Net Worth	£384,793
Cash	£17,182
Current Liabilities	£5,700

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 30 August 2023 with updates (6 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
9 September 2022	Confirmation statement made on 30 August 2022 with updates (6 pages)
10 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
1 October 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
8 September 2020	Confirmation statement made on 30 August 2020 with updates (6 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with updates (6 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 March 2019	Termination of appointment of Michael Crabb Hodge as a secretary on 12 February 2019 (1 page)
14 March 2019	Termination of appointment of Michael Crabb Hodge as a director on 12 February 2019 (1 page)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20,500 (7 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20,500 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20,500 (7 pages)
23 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20,500 (7 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20,500 (7 pages)
8 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20,500 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 September 2010	Director's details changed for William Laurence Hodge on 30 August 2010 (2 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Michael Crabb Hodge on 30 August 2010 (2 pages)
24 September 2010	Director's details changed for William Laurence Hodge on 30 August 2010 (2 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Michael Crabb Hodge on 30 August 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 October 2009	Registered office address changed from Nelson Gilmour Smith & Co 53 Bothwell Street Glasgow Lanarkshire G2 6TB on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from Nelson Gilmour Smith & Co 53 Bothwell Street Glasgow Lanarkshire G2 6TB on 26 October 2009 (1 page)
23 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (10 pages)
23 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (10 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 November 2008	Return made up to 30/08/08; full list of members (10 pages)
6 November 2008	Return made up to 30/08/08; full list of members (10 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 September 2007	Return made up to 30/08/07; no change of members (7 pages)
24 September 2007	Return made up to 30/08/07; no change of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 September 2006	Return made up to 30/08/06; full list of members (10 pages)
12 September 2006	Return made up to 30/08/06; full list of members (10 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 September 2005	Return made up to 30/08/05; full list of members (10 pages)
7 September 2005	Return made up to 30/08/05; full list of members (10 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 September 2004	Return made up to 30/08/04; full list of members (10 pages)
3 September 2004	Return made up to 30/08/04; full list of members (10 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 September 2003	Return made up to 30/08/03; full list of members (10 pages)
9 September 2003	Return made up to 30/08/03; full list of members (10 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 September 2002	Return made up to 30/08/02; full list of members (10 pages)
6 September 2002	Return made up to 30/08/02; full list of members (10 pages)
6 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 September 2001	Return made up to 30/08/01; full list of members (9 pages)
17 September 2001	Return made up to 30/08/01; full list of members (9 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (9 pages)
6 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (9 pages)
13 July 2000	Registered office changed on 13/07/00 from: 95 bothwell street glasgow G2 7NA (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 95 bothwell street glasgow G2 7NA (1 page)
7 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 September 1999	Return made up to 30/08/99; full list of members (8 pages)
3 September 1999	Return made up to 30/08/99; full list of members (8 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 September 1998	Return made up to 30/08/98; full list of members (8 pages)
4 September 1998	Return made up to 30/08/98; full list of members (8 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 September 1997	Return made up to 30/08/97; full list of members (8 pages)
11 September 1997	Return made up to 30/08/97; full list of members (8 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
5 September 1995	Return made up to 30/08/95; full list of members (6 pages)
5 September 1995	Return made up to 30/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
3 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
3 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
30 August 1990	Incorporation (18 pages)

William Hodge & Company (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland