| Company Name | HOGG Johnston Directors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268922 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 11 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Secretary Name | Mr Raymond Stewart Hogg |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Director Name | Mr Neil Ross Lornie |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Fernieside Place Edinburgh EH17 7LF Scotland |
Contact
| Telephone | 0131 5535536 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Raymond Stewart Hogg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 21 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Raymond Stewart Hogg on 15 October 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Raymond Stewart Hogg on 15 October 2012 (2 pages) |
| 15 October 2012 | Secretary's details changed for Mr Raymond Stewart Hogg on 15 October 2012 (1 page) |
| 15 October 2012 | Secretary's details changed for Mr Raymond Stewart Hogg on 15 October 2012 (1 page) |
| 15 October 2012 | Director's details changed for Mr Raymond Stewart Hogg on 15 October 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Raymond Stewart Hogg on 15 October 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Appointment terminated director neil lornie (1 page) |
| 16 June 2009 | Appointment terminated director neil lornie (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 July 2007 | Location of register of members (1 page) |
| 26 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 26 July 2007 | Location of register of members (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 2 bellevue street edinburgh EH7 4BY (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 2 bellevue street edinburgh EH7 4BY (1 page) |
| 17 July 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 4 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 11 October 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 11 October 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 13 June 2005 | Return made up to 08/06/05; full list of members
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| 13 June 2005 | Return made up to 08/06/05; full list of members
|
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2004 | Resolutions
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| 10 June 2004 | Resolutions
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| 8 June 2004 | Incorporation (14 pages) |
| 8 June 2004 | Incorporation (14 pages) |