Murray Hogarth Company Limited

Company Name	Murray Hogarth Company Limited
Company Status	Dissolved
Company Number	SC197536
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Sageburn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Karen Barclay-Hogarth
Nationality	British
Status	Closed
Appointed	26 May 2006(6 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 17 August 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	8 Catrail Road Galashiels Selkirkshire TD1 1NW Scotland

Director Name	Miss Alexandra Hogarth
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2012(12 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Heathery Rig Tweedbank Galashiels Selkirkshire TD1 3SA Scotland

Director Name	Mr Charles Murray Hogarth
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Catrail Road Galashiels Scottish Borders TD1 1NW Scotland

Secretary Name	Iain Charles Stewart Gumley
Nationality	British
Status	Resigned
Appointed	12 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	3 Loanside Selkirk Selkirkshire TD7 4DJ Scotland

Director Name	Iain Charles Stewart Gumley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 2006)
Role	Accountant
Correspondence Address	3 Loanside Selkirk Selkirkshire TD7 4DJ Scotland

Director Name	Karen Barclay-Hogarth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Catrail Road Galashiels Selkirkshire TD1 1NW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.murray-hogarth.co.uk/
Email address	[email protected]
Telephone	01750 23920
Telephone region	Selkirk

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£281,189
Cash	£134,058
Current Liabilities	£919,232

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

11 June 2002	Delivered on: 17 June 2002 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. Outstanding

Filing History

21 June 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
14 June 2019	Registered office address changed from 6 Tweed Mill Dunsdale Road Selkirk TD7 5DZ to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 June 2019 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (7 pages)
24 May 2018	Termination of appointment of Charles Murray Hogarth as a director on 31 March 2018 (1 page)
24 May 2018	Termination of appointment of Karen Barclay-Hogarth as a director on 31 March 2018 (1 page)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (9 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (9 pages)
12 May 2017	Statement of company's objects (2 pages)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 May 2017	Statement of company's objects (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Particulars of variation of rights attached to shares (2 pages)
24 April 2017	Particulars of variation of rights attached to shares (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 September 2014	Registered office address changed from Unit 4 Tweed Mill Dunsdale Road Selkirk Scottish Borders TD7 5DZ to 6 Tweed Mill Dunsdale Road Selkirk TD7 5DZ on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Unit 4 Tweed Mill Dunsdale Road Selkirk Scottish Borders TD7 5DZ to 6 Tweed Mill Dunsdale Road Selkirk TD7 5DZ on 23 September 2014 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Miss Alexandra Hogarth as a director (2 pages)
22 March 2012	Appointment of Miss Alexandra Hogarth as a director (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
6 July 2011	Director's details changed for Karen Barclay-Hogarth on 24 June 2011 (2 pages)
6 July 2011	Registered office address changed from 8 Catrail Road Galashiels Scottish Borders TD1 1NW on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 8 Catrail Road Galashiels Scottish Borders TD1 1NW on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Karen Barclay-Hogarth on 24 June 2011 (2 pages)
6 July 2011	Registered office address changed from 8 Catrail Road Galashiels Scottish Borders TD1 1NW on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
2 December 2010	Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages)
2 December 2010	Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages)
7 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
3 July 2009	Return made up to 24/06/09; full list of members (3 pages)
3 July 2009	Return made up to 24/06/09; full list of members (3 pages)
9 December 2008	Director appointed karen barclay-hogarth (1 page)
9 December 2008	Director appointed karen barclay-hogarth (1 page)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 June 2008	Return made up to 24/06/08; full list of members (4 pages)
30 June 2008	Return made up to 24/06/08; full list of members (4 pages)
15 August 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 September 2006	Return made up to 24/06/06; full list of members (6 pages)
8 September 2006	Registered office changed on 08/09/06 from: 1 station road bridge of weir renfrewshire PA11 3LH (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 1 station road bridge of weir renfrewshire PA11 3LH (1 page)
8 September 2006	Return made up to 24/06/06; full list of members (6 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned;director resigned (2 pages)
5 June 2006	Secretary resigned;director resigned (2 pages)
5 June 2006	New secretary appointed (1 page)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 June 2005	Return made up to 24/06/05; full list of members (7 pages)
28 June 2005	Return made up to 24/06/05; full list of members (7 pages)
28 June 2004	Return made up to 24/06/04; full list of members (7 pages)
28 June 2004	Return made up to 24/06/04; full list of members (7 pages)
26 March 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
26 March 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
2 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
22 August 2003	Registered office changed on 22/08/03 from: c/o craxto & grant 28 high street paisley renfrewshire PA1 2BZ (1 page)
22 August 2003	Registered office changed on 22/08/03 from: c/o craxto & grant 28 high street paisley renfrewshire PA1 2BZ (1 page)
26 June 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (7 pages)
26 June 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (7 pages)
12 May 2003	Registered office changed on 12/05/03 from: c/o messrs burnett W.S. 15 montagu terrace edinburgh EH3 5QR (1 page)
12 May 2003	Registered office changed on 12/05/03 from: c/o messrs burnett W.S. 15 montagu terrace edinburgh EH3 5QR (1 page)
28 January 2003	Registered office changed on 28/01/03 from: c/o craxton & grant 28 high street paisley renfrewshire PA1 2BZ (1 page)
28 January 2003	Registered office changed on 28/01/03 from: c/o craxton & grant 28 high street paisley renfrewshire PA1 2BZ (1 page)
23 August 2002	Accounts for a small company made up to 30 November 2001 (9 pages)
23 August 2002	Accounts for a small company made up to 30 November 2001 (9 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Ad 17/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2002	Ad 17/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2002	New director appointed (2 pages)
25 June 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (6 pages)
25 June 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (6 pages)
17 June 2002	Partic of mort/charge * (6 pages)
17 June 2002	Partic of mort/charge * (6 pages)
12 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
12 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
4 July 2001	Return made up to 24/06/01; full list of members (6 pages)
4 July 2001	Return made up to 24/06/01; full list of members (6 pages)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
28 March 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
28 March 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
18 July 2000	Return made up to 24/06/00; full list of members (6 pages)
18 July 2000	Return made up to 24/06/00; full list of members (6 pages)
27 June 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
27 June 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
19 January 2000	Memorandum and Articles of Association (9 pages)
19 January 2000	Memorandum and Articles of Association (9 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1999	Company name changed sageburn LIMITED\certificate issued on 16/07/99 (2 pages)
15 July 1999	Company name changed sageburn LIMITED\certificate issued on 16/07/99 (2 pages)
24 June 1999	Incorporation (13 pages)
24 June 1999	Incorporation (13 pages)

Murray Hogarth Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland