JAMES C. HOGG LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW
Company number SC021364
Status Active
Incorporation Date 3 April 1940
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 . The most likely internet sites of JAMES C. HOGG LIMITED are www.jameschogg.co.uk, and www.james-c-hogg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James C Hogg Limited is a Private Limited Company. The company registration number is SC021364. James C Hogg Limited has been working since 03 April 1940. The present status of the company is Active. The registered address of James C Hogg Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. DAVIDSON, Valerie Ann is a Director of the company. HOGG, Nigel Gilbert is a Director of the company. Nominee Secretary STRONACHS has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 10 August 2008

Director

Director
HOGG, Nigel Gilbert

74 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 10 August 2008

Persons With Significant Control

Mr Nigel Gilbert Hogg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JAMES C. HOGG LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000

...
... and 71 more events
19 Feb 1988
Return made up to 31/12/87; full list of members

13 Feb 1987
Return made up to 31/12/86; full list of members

16 Jan 1987
Full accounts made up to 31 December 1985

12 May 1986
Return made up to 31/12/85; full list of members

12 May 1986
Director's particulars changed

JAMES C. HOGG LIMITED Charges

27 January 1984
Standard security
Delivered: 9 February 1984
Status: Satisfied on 24 May 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Yard & buildings at 43 holland street aberdeen.
6 July 1971
Bond of cash credit & floating charge
Delivered: 12 July 1971
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…