| Company Name | G C & A G Hogg Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300163 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Allan Gordon Hogg |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Victoria Square Stirling Central FK8 2RA Scotland |
| LLP Designated Member Name | Albyn Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2017(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | 65 Northumberland Street Edinburgh EH3 6JQ Scotland |
| LLP Designated Member Name | Mr Gordon Carr Hogg |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Abercromby Drive Bridge Of Allan Central FK9 4EA Scotland |
Location
| Registered Address | 65 Northumberland Street Edinburgh EH3 6JQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,366 |
| Cash | £100 |
| Current Liabilities | £5,607 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 16 January 2003 | Delivered on: 24 January 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground situated on the south or southwest side of the high street, in the burgh if falkirk and county of stirling. Outstanding |
|---|
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 16 November 2022 | Member's details changed for Mr Allan Gordon Hogg on 16 November 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 23 March 2017 | Appointment of Albyn Solutions Limited as a member on 23 March 2017 (2 pages) |
| 23 March 2017 | Appointment of Albyn Solutions Limited as a member on 23 March 2017 (2 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 20 October 2016 | Termination of appointment of Gordon Carr Hogg as a member on 7 October 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Gordon Carr Hogg as a member on 7 October 2016 (1 page) |
| 3 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 October 2012 | Registered office address changed from Castleview 9 Victoria Square Stirling Central FK8 2RA on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from Castleview 9 Victoria Square Stirling Central FK8 2RA on 11 October 2012 (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
| 13 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
| 13 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 28 January 2009 | Annual return made up to 01/11/08 (2 pages) |
| 28 January 2009 | Annual return made up to 01/11/08 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 November 2007 | Annual return made up to 01/11/07 (2 pages) |
| 16 November 2007 | Annual return made up to 01/11/07 (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 November 2006 | Annual return made up to 01/11/06 (2 pages) |
| 10 November 2006 | Annual return made up to 01/11/06 (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 November 2005 | Annual return made up to 01/11/05 (2 pages) |
| 4 November 2005 | Annual return made up to 01/11/05 (2 pages) |
| 10 November 2004 | Annual return made up to 01/11/04 (2 pages) |
| 10 November 2004 | Annual return made up to 01/11/04 (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 December 2003 | Annual return made up to 13/11/03 (2 pages) |
| 1 December 2003 | Annual return made up to 13/11/03 (2 pages) |
| 5 June 2003 | Accounting reference date extended from 30/04/03 to 30/04/04 (1 page) |
| 5 June 2003 | Accounting reference date extended from 30/04/03 to 30/04/04 (1 page) |
| 17 February 2003 | Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page) |
| 17 February 2003 | Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page) |
| 24 January 2003 | Partic of mort/charge * (7 pages) |
| 24 January 2003 | Partic of mort/charge * (7 pages) |
| 2 December 2002 | Incorporation (3 pages) |
| 2 December 2002 | Incorporation (3 pages) |