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JAMES HOGG LIMITED
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JAMES HOGG LIMITED: Filings

    • Overview

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

    What are the latest filings for JAMES HOGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Hogg as a person with significant control on Nov 14, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    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    Dec 09, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 09/12/2021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    Dec 07, 2021Second Filing The information on the form SH01 has been replaced by a second filing on 07/12/2021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
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    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