HOUSE OF HOGARTH LIMITED

HOUSE OF HOGARTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSE OF HOGARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225478
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSE OF HOGARTH LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOUSE OF HOGARTH LIMITED located?

    Registered Office Address
    6 Tweed Mill
    Dunsdale Road
    TD7 5DZ Selkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSE OF HOGARTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWEEDGLEN LIMITEDNov 19, 2001Nov 19, 2001

    What are the latest accounts for HOUSE OF HOGARTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for HOUSE OF HOGARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Charles Murray Hogarth as a director on Apr 05, 2016

    1 pagesTM01

    Termination of appointment of Karen Barclay-Hogarth as a director on Mar 31, 2017

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit 4 Tweed Mill Dunsdale Road Selkirk Scottish Borders TD7 5DZ to 6 Tweed Mill Dunsdale Road Selkirk TD7 5DZ on Sep 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    9 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Alexandra Hogarth on Oct 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Appointment of Miss Alexandra Hogarth as a director

    2 pagesAP01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of HOUSE OF HOGARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY-HOGARTH, Karen
    8 Catrail Road
    TD1 1NW Galashiels
    Selkirkshire
    Secretary
    8 Catrail Road
    TD1 1NW Galashiels
    Selkirkshire
    BritishChief Executive113256050003
    HOGARTH, Alexandra
    Bowhill
    TD7 5ET Selkirk
    The Clock Tower
    United Kingdom
    Director
    Bowhill
    TD7 5ET Selkirk
    The Clock Tower
    United Kingdom
    United KingdomBritishDirector167745860002
    GUMLEY, Iain Charles Stewart
    3 Loanside
    TD7 4DJ Selkirk
    Selkirkshire
    Secretary
    3 Loanside
    TD7 4DJ Selkirk
    Selkirkshire
    BritishAccountant65685880002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BARCLAY-HOGARTH, Karen
    Catrail Road
    TD1 1NW Galashiels
    8
    Scottish Borders
    Scotland
    Director
    Catrail Road
    TD1 1NW Galashiels
    8
    Scottish Borders
    Scotland
    ScotlandBritishDirector113256050003
    GUMLEY, Iain Charles Stewart
    3 Loanside
    TD7 4DJ Selkirk
    Selkirkshire
    Director
    3 Loanside
    TD7 4DJ Selkirk
    Selkirkshire
    BritishAccountant65685880002
    HOGARTH, Charles Murray
    8 Catrail Road
    TD1 1NW Galashiels
    Scottish Borders
    Director
    8 Catrail Road
    TD1 1NW Galashiels
    Scottish Borders
    United KingdomBritishCompany Director40059940003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of HOUSE OF HOGARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Murray Hogarth
    TD1 1NW Galashiels
    8 Catrail Road
    Selkirkshire
    United Kingdom
    Apr 06, 2016
    TD1 1NW Galashiels
    8 Catrail Road
    Selkirkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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