JAMES HOGG LIMITED
Overview
| Company Name | JAMES HOGG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC517422 |
| 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 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 Address | No |
What are the latest accounts for JAMES HOGG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES HOGG LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for JAMES HOGG LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr David Hogg as a person with significant control on Nov 14, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Notification of Carol Hogg as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr David Hogg as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 06, 2021 | 4 pages | RP04CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2020
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||||||||||
Director's details changed for Mr David Hogg on Oct 14, 2019 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of JAMES HOGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, David | Director | Edinburgh Road Newhouse ML1 5SY Motherwell 318 Scotland | Scotland | British | 216789750002 | |||||
| MABBOTT, Stephen George | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of JAMES HOGG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Hogg | Oct 01, 2025 | Edinburgh Road Newhouse ML1 5SY Motherwell 318 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Hogg | Sep 30, 2016 | Edinburgh Road Newhouse ML1 5SY Motherwell 318 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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