House Of Hogarth Limited

Company Name	House Of Hogarth Limited
Company Status	Dissolved
Company Number	SC225478
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Tweedglen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Karen Barclay-Hogarth
Nationality	British
Status	Closed
Appointed	26 May 2006(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 22 September 2020)
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	British
Status	Closed
Appointed	01 February 2012(10 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clock Tower Bowhill Selkirk TD7 5ET Scotland

Director Name	Iain Charles Stewart Gumley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Accountant
Correspondence Address	3 Loanside Selkirk Selkirkshire TD7 4DJ Scotland

Director Name	Mr Charles Murray Hogarth
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
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	19 November 2001(same day as company formation)
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	07 February 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Catrail Road Galashiels Scottish Borders TD1 1NW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(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	19 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	6 Tweed Mill Dunsdale Road Selkirk TD7 5DZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

100 at £1	Charles Murray Hogarth 100.00% Ordinary

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
27 February 2020	Application to strike the company off the register (3 pages)
21 February 2020	Termination of appointment of Charles Murray Hogarth as a director on 5 April 2016 (1 page)
21 February 2020	Termination of appointment of Karen Barclay-Hogarth as a director on 31 March 2017 (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
24 September 2019	Micro company accounts made up to 31 January 2019 (4 pages)
21 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 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)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 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)
22 November 2013	Director's details changed for Miss Alexandra Hogarth on 1 October 2013 (2 pages)
22 November 2013	Director's details changed for Miss Alexandra Hogarth on 1 October 2013 (2 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Director's details changed for Miss Alexandra Hogarth on 1 October 2013 (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 19 November 2012 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)
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)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 July 2011	Registered office address changed from 8 Catrail Road Galashiels Scottish Borders TD1 1NW on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 8 Catrail Road Galashiels Scottish Borders TD1 1NW on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 8 Catrail Road Galashiels Scottish Borders TD1 1NW on 5 July 2011 (1 page)
7 March 2011	Company name changed tweedglen LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
7 March 2011	Company name changed tweedglen LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
9 February 2011	Appointment of Karen Barclay-Hogarth as a director (2 pages)
9 February 2011	Appointment of Karen Barclay-Hogarth as a director (2 pages)
7 February 2011	Secretary's details changed for Karen Barclay on 1 January 2010 (1 page)
7 February 2011	Secretary's details changed for Karen Barclay on 1 January 2010 (1 page)
7 February 2011	Secretary's details changed for Karen Barclay on 1 January 2010 (1 page)
31 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 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)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Charles Murray Hogarth on 18 November 2009 (2 pages)
28 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Charles Murray Hogarth on 18 November 2009 (2 pages)
6 August 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
6 August 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
25 February 2009	Return made up to 19/11/08; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / karen barclay / 25/02/2009 (1 page)
25 February 2009	Return made up to 19/11/08; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / karen barclay / 25/02/2009 (1 page)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 April 2008	Return made up to 19/11/07; full list of members (3 pages)
14 April 2008	Return made up to 19/11/07; full list of members (3 pages)
11 April 2008	Secretary's change of particulars / karen barclay / 20/11/2006 (1 page)
11 April 2008	Secretary's change of particulars / karen barclay / 20/11/2006 (1 page)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 February 2007	Return made up to 19/11/06; full list of members (6 pages)
2 February 2007	Return made up to 19/11/06; full list of members (6 pages)
8 September 2006	Registered office changed on 08/09/06 from: 3 loanside selkirk scottish borders TD7 4DJ (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 3 loanside selkirk scottish borders TD7 4DJ (1 page)
12 June 2006	Secretary resigned;director resigned (2 pages)
12 June 2006	Secretary resigned;director resigned (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 November 2005	Return made up to 19/11/05; full list of members (7 pages)
22 November 2005	Return made up to 19/11/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 November 2003	Return made up to 19/11/03; full list of members (7 pages)
24 November 2003	Return made up to 19/11/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 November 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Ad 17/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2002	Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	Incorporation (13 pages)
19 November 2001	Incorporation (13 pages)

House Of Hogarth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland