J. HODGSON MANAGEMENT SERVICES LIMITED
Overview
| Company Name | J. HODGSON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140100 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. HODGSON MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is J. HODGSON MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Unit 22 Prospect 3 Gemini Crescent DD2 1SW Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. HODGSON MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICKABOVE LIMITED | Sep 04, 1992 | Sep 04, 1992 |
What are the latest accounts for J. HODGSON MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for J. HODGSON MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for J. HODGSON MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Unit 22 Prospect 3 Gemini Crescent Dundee DD2 1SW on May 14, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||||||
Change of details for Mrs Beverley Lowes as a person with significant control on Aug 21, 2018 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Beverley Lowes on Aug 21, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||||||
Who are the officers of J. HODGSON MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWES, Beverley | Secretary | 22 Rimington Way Penrith Cumbria | British | Director | 42549380001 | |||||
| BALBACH, Jacqueline | Director | 7 Langport Road Langport SR2 9HT Sunderland The Garth | United Kingdom | British | 136360910001 | |||||
| LOWES, Beverley | Director | 22 Rimington Way Penrith Cumbria | United Kingdom | British | 42549380002 | |||||
| HODGSON, Joan | Secretary | Chancery House Carleton Road CA11 8LS Penrith Cumbria | British | 3113110001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HODGSON, Joan | Director | Chancery House Carleton Road CA11 8LS Penrith Cumbria | British | Secretary | 3113110001 | |||||
| HODGSON, John William | Director | Carleton Road CA11 8QX Penrith Chancery House Cumbria United Kingdom | British | Transport Manager | 176780001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of J. HODGSON MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Hodgson | Apr 06, 2016 | Carleton Road CA11 8QX Penrith Chancery House Cumbria United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Beverley Lowes | Apr 06, 2016 | CA11 8TG Penrith 22 Rimington Way Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Balbach | Apr 06, 2016 | 7 Langport Road SR2 9HT Sunderland The Garth Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0