| Company Name | J.G. Builders (Braidleys) Limited |
|---|---|
| Directors | Lynne Lawson Hoggan and Michael Arthur Hoggan |
| Company Status | Active |
| Company Number | SC235175 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Lynne Lawson Hoggan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Braidleys Auchtermuchty Fife KY14 7HP Scotland |
| Director Name | Michael Arthur Hoggan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Braidleys Auchtermuchty Fife KY14 7HP Scotland |
| Secretary Name | Lynne Lawson Hoggan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Braidleys Auchtermuchty Fife KY14 7HP Scotland |
| Director Name | John Grieve |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 31 October 2002) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 2 Towerview Court Auchtermuchty Cupar Fife KY14 7AN Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | jgbuildersbraidleys.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01337 828698 |
| Telephone region | Ladybank |
Location
| Registered Address | Braidleys Auchtermuchty Fife KY14 7HP Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Howe of Fife and Tay Coast |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Arthur Hoggan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lynne Lawson Hoggan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,701 |
| Cash | £87 |
| Current Liabilities | £67,612 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (8 months, 3 weeks from now) |
Charges
| 22 November 2002 | Delivered on: 27 November 2002 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
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 31 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 3 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2010 | Director's details changed for Michael Arthur Hoggan on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Lynne Lawson Hoggan on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Lynne Lawson Hoggan on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Michael Arthur Hoggan on 1 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Michael Arthur Hoggan on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Lynne Lawson Hoggan on 1 August 2010 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 29 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 31 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 19 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 February 2004 | Ad 10/02/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 February 2004 | Ad 10/02/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 9 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 9 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 27 November 2002 | Partic of mort/charge * (6 pages) |
| 27 November 2002 | Partic of mort/charge * (6 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | Secretary resigned;director resigned (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 22 August 2002 | Secretary resigned;director resigned (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 12 August 2002 | Incorporation (15 pages) |
| 12 August 2002 | Incorporation (15 pages) |