| Company Name | Hoggs Of Fife (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC642176 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Fettes Gibson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Eden Valley Business Park Cupar Fife KY15 4RB Scotland |
| Director Name | Miss Anne Margaret Gibson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | Eden Valley Business Park Cupar Fife KY15 4RB Scotland |
| Director Name | Mrs Amanda Elizabeth Lang |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Retired Midwife |
| Country of Residence | England |
| Correspondence Address | Eden Valley Business Park Cupar Fife KY15 4RB Scotland |
| Director Name | Caroline Mary McLaren |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Eden Valley Business Park Cupar Fife KY15 4RB Scotland |
| Secretary Name | Mr John Stewart Lamond |
|---|---|
| Status | Current |
| Appointed | 21 January 2020(4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | Eden Valley Business Park Cupar Fife KY15 4RB Scotland |
| Director Name | Mr John Stewart Lamond |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Eden Valley Business Park Cupar Fife KY15 4RB Scotland |
Location
| Registered Address | Eden Valley Business Park Cupar Fife KY15 4RB Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Group of companies' accounts made up to 31 May 2022 (32 pages) |
| 30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 28 February 2022 | Group of companies' accounts made up to 31 May 2021 (34 pages) |
| 30 September 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
| 24 August 2021 | Previous accounting period extended from 31 December 2020 to 31 May 2021 (1 page) |
| 3 August 2021 | Appointment of Mr John Stewart Lamond as a director on 1 August 2021 (2 pages) |
| 1 March 2021 | Statement of capital on 1 March 2021
|
| 24 February 2021 | Statement by Directors (1 page) |
| 24 February 2021 | Resolutions
|
| 24 February 2021 | Cancellation of shares. Statement of capital on 22 February 2021
|
| 24 February 2021 | Solvency Statement dated 22/02/21 (1 page) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 December 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 25 September 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
| 17 July 2020 | Change of details for Mr Robert Fettes Gibson as a person with significant control on 6 January 2020 (2 pages) |
| 22 January 2020 | Appointment of Caroline Mary Mclaren as a director on 21 January 2020 (2 pages) |
| 22 January 2020 | Appointment of Miss Anne Margaret Gibson as a director on 21 January 2020 (2 pages) |
| 22 January 2020 | Appointment of Mrs Amanda Elizabeth Lang as a director on 21 January 2020 (2 pages) |
| 22 January 2020 | Appointment of Mr John Stewart Lamond as a secretary on 21 January 2020 (2 pages) |
| 17 January 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 15 January 2020 | Resolutions
|
| 20 September 2019 | Current accounting period shortened from 30 September 2020 to 31 May 2020 (1 page) |
| 20 September 2019 | Incorporation
Statement of capital on 2019-09-20
|