| Company Name | HOGG Johnston Company Formations Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268923 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 11 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
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 Midlothian 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 Midlothian 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
| Website | hoggjohnston.co.uk |
|---|
Location
| Registered Address | Suite 8, 2 Commercial Street Leith Edinburgh Midlothian EH6 6JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1000 at £1 | Raymond Stewart Hogg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,203 |
| Cash | £5,384 |
| Current Liabilities | £10,464 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2022 | Application to strike the company off the register (1 page) |
| 24 September 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 6 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2021 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 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
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| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 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
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| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 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) |
| 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) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (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) |
| 12 June 2012 | Annual return made up to 8 June 2012 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) |
| 15 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 June 2009 | Appointment terminated director neil lornie (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from suite 8 2 commercial street leith edinburgh EH6 6JA (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Appointment terminated director neil lornie (1 page) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from suite 8 2 commercial street leith edinburgh EH6 6JA (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 September 2008 | Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page) |
| 25 September 2008 | Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page) |
| 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) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 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) |
| 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) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 October 2006 | Statement of rights variation attached to shares (2 pages) |
| 20 October 2006 | Statement of rights variation attached to shares (2 pages) |
| 4 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 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) |
| 12 June 2005 | Return made up to 08/06/05; full list of members
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| 12 June 2005 | Return made up to 08/06/05; full list of members
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| 7 April 2005 | Director's particulars changed (1 page) |
| 7 April 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) |