| Company Name | Hogan Properties (Aberdeen) Ltd |
|---|---|
| Director | Sheena Louise Hogan |
| Company Status | Active |
| Company Number | SC469336 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Sheena Louise Hogan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2016(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
| Director Name | William Celsus Hogan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Crynoch Guest House 164 Bon Accord Street Aberdeen AB11 6TX Scotland |
Location
| Registered Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 9 at £1 | William Celsus Hogan 90.00% Ordinary |
|---|---|
| 1 at £1 | Marianna Marie Hogan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,308 |
| Cash | £57,561 |
| Current Liabilities | £13,253 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 March 2024 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 12 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 4 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 4 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 4 December 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 12 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 3 October 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB Scotland to 5 Bon Accord Square Aberdeen AB11 6XZ on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB Scotland to 5 Bon Accord Square Aberdeen AB11 6XZ on 3 October 2017 (1 page) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 2 November 2016 | Termination of appointment of William Celsus Hogan as a director on 24 January 2016 (1 page) |
| 2 November 2016 | Termination of appointment of William Celsus Hogan as a director on 24 January 2016 (1 page) |
| 30 October 2016 | Appointment of Dr Sheena Louise Hogan as a director on 20 January 2016 (2 pages) |
| 30 October 2016 | Appointment of Dr Sheena Louise Hogan as a director on 20 January 2016 (2 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 14 December 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 14 December 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
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| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
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