Company NameM.A. Hoggan (Joiners) Limited
DirectorsLynne Lawson Hoggan and Michael Arthur Hoggan
Company StatusActive
Company NumberSC236437
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameLynne Lawson Hoggan
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleBook Keeper
Country of ResidenceScotland
Correspondence AddressBraidleys
Auchtermuchty
Fife
KY14 7HP
Scotland
Director NameMichael Arthur Hoggan
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressBraidleys
Auchtermuchty
Fife
KY14 7HP
Scotland
Secretary NameLynne Lawson Hoggan
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBraidleys
Auchtermuchty
Fife
KY14 7HP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressBraidleys
Auchtermuchty
Fife
KY14 7HP
Scotland
ConstituencyNorth East Fife
WardHowe of Fife and Tay Coast
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lynne Lawson Hoggan
50.00%
Ordinary
1 at £1Michael Arthur Hoggan
50.00%
Ordinary

Financials

Year2014
Net Worth£3,119
Cash£201
Current Liabilities£3,384

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
24 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
27 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 September 2022Confirmation statement made on 5 September 2022 with updates (3 pages)
15 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
14 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2019Confirmation statement made on 5 September 2019 with updates (3 pages)
13 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
9 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
26 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
26 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009Return made up to 05/09/09; full list of members (4 pages)
28 September 2009Return made up to 05/09/09; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008Return made up to 05/09/08; full list of members (4 pages)
17 September 2008Return made up to 05/09/08; full list of members (4 pages)
27 September 2007Return made up to 05/09/07; full list of members (3 pages)
27 September 2007Return made up to 05/09/07; full list of members (3 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2006Return made up to 05/09/06; full list of members (3 pages)
26 September 2006Return made up to 05/09/06; full list of members (3 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2005Return made up to 05/09/05; no change of members (7 pages)
3 October 2005Return made up to 05/09/05; no change of members (7 pages)
18 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2004Return made up to 05/09/04; no change of members (7 pages)
7 September 2004Return made up to 05/09/04; no change of members (7 pages)
20 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 September 2003Return made up to 05/09/03; full list of members (7 pages)
11 September 2003Return made up to 05/09/03; full list of members (7 pages)
17 June 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 June 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 September 2002Ad 06/09/02-06/09/02 £ si 1@1=1 £ ic 1/2 (2 pages)
11 September 2002Ad 06/09/02-06/09/02 £ si 1@1=1 £ ic 1/2 (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Incorporation (16 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Incorporation (16 pages)