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JAMES HOGG LIMITED

JAMES HOGG LIMITED

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

    • Overview

    Company NameJAMES HOGG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517422
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMES HOGG LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is JAMES HOGG LIMITED located?

    Registered Office Address
    318 Edinburgh Road
    Newhouse
    ML1 5SY Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES HOGG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAMES HOGG LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for JAMES HOGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Carol Hogg as a person with significant control on Oct 01, 2025

    		2 pagesPSC01

    Change of details for Mr David Hogg as a person with significant control on Oct 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    		3 pagesCS01

    Registered office address changed from , Hoggs Garage 10 Greenlees Road, Cambuslang, Glasgow, G72 8JJ, Scotland to 318 Edinburgh Road Newhouse Motherwell ML1 5SY on Apr 29, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Second filing of Confirmation Statement dated Oct 06, 2021

    		4 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Nov 01, 2020

    • Capital: GBP 100
    		4 pagesRP04SH01

    Confirmation statement made on Oct 06, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 09/12/2021

    Statement of capital following an allotment of shares on Nov 01, 2020

    • Capital: GBP 2
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 07, 2021Second Filing The information on the form SH01 has been replaced by a second filing on 07/12/2021

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Director's details changed for Mr David Hogg on Oct 14, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 109 Douglas Street Glasgow, G2 4HB, United Kingdom to 318 Edinburgh Road Newhouse Motherwell ML1 5SY on Oct 11, 2019

    		1 pagesAD01

    Change of details for Mr David Hogg as a person with significant control on Oct 11, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of JAMES HOGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, David
    Edinburgh Road
    Newhouse
    ML1 5SY Motherwell
    318
    Scotland
    		Director
    Edinburgh Road
    Newhouse
    ML1 5SY Motherwell
    318
    Scotland
    		ScotlandBritishDirector216789750002
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES HOGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Hogg
    Edinburgh Road
    Newhouse
    ML1 5SY Motherwell
    318
    Scotland
    		Oct 01, 2025
    Edinburgh Road
    Newhouse
    ML1 5SY Motherwell
    318
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Hogg
    Edinburgh Road
    Newhouse
    ML1 5SY Motherwell
    318
    Scotland
    		Sep 30, 2016
    Edinburgh Road
    Newhouse
    ML1 5SY Motherwell
    318
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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