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J A HOGARTH (CHEMISTS) LIMITED

J A HOGARTH (CHEMISTS) LIMITED

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

    • Overview

    Company NameJ A HOGARTH (CHEMISTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308052
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J A HOGARTH (CHEMISTS) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J A HOGARTH (CHEMISTS) LIMITED located?

    Registered Office Address
    308 Crow Road
    Glasgow
    G11 7HS
    Undeliverable Registered Office AddressNo

    What were the previous names of J A HOGARTH (CHEMISTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.H. BELL LTD.Sep 27, 2006Sep 27, 2006
    LEAMILL LIMITEDSep 05, 2006Sep 05, 2006

    What are the latest accounts for J A HOGARTH (CHEMISTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for J A HOGARTH (CHEMISTS) LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for J A HOGARTH (CHEMISTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Milne Hogarth as a director on Dec 13, 2021

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Mhairi Anne Speirs as a person with significant control on Sep 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Evelyn Sommerville Hogarth as a secretary on Sep 06, 2018

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 12,000
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of J A HOGARTH (CHEMISTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIRS, Mhairi Anne
    Cluny Villas
    G14 9JJ Glasgow
    1
    Scotland
    		Director
    Cluny Villas
    G14 9JJ Glasgow
    1
    Scotland
    		ScotlandBritishPharmacist190383540001
    HOGARTH, Evelyn Sommerville
    5 Westbourne Gardens
    G12 9XD Glasgow
    		Secretary
    5 Westbourne Gardens
    G12 9XD Glasgow
    		British111833760001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HOGARTH, Robert Milne
    5 Westbourne Gardens
    G12 9XD Glasgow
    Lanarkshire
    		Director
    5 Westbourne Gardens
    G12 9XD Glasgow
    Lanarkshire
    		ScotlandBritishChemist392150001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J A HOGARTH (CHEMISTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mhairi Anne Speirs
    Crow Road
    G11 7HS Glasgow
    308
    Scotland
    		Aug 31, 2016
    Crow Road
    G11 7HS Glasgow
    308
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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