KEITH HOGG CORPORATION LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6RL

Company number SC169041
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address UNIT 17, OLD SKENE ROAD, WESTHILL, ABERDEENSHIRE, AB32 6RL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of KEITH HOGG CORPORATION LIMITED are www.keithhoggcorporation.co.uk, and www.keith-hogg-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Inverurie Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Hogg Corporation Limited is a Private Limited Company. The company registration number is SC169041. Keith Hogg Corporation Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Keith Hogg Corporation Limited is Unit 17 Old Skene Road Westhill Aberdeenshire Ab32 6rl. . MITCHELL, Louise is a Secretary of the company. MITCHELL, James Keith is a Director of the company. MITCHELL, William Keith is a Director of the company. POLLOCK, Carol Irene is a Director of the company. POLLOCK, David Hogg, Operations Director is a Director of the company. Secretary MITCHELL, William Keith has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MITCHELL, Louise
Appointed Date: 15 October 2002
Director
MITCHELL, James Keith
Appointed Date: 20 February 1997
60 years old
Director
MITCHELL, William Keith
Appointed Date: 01 March 1998
89 years old
Director
POLLOCK, Carol Irene
Appointed Date: 20 February 1997
62 years old
Director
POLLOCK, David Hogg, Operations Director
Appointed Date: 20 February 1997
68 years old

Resigned Directors

Secretary
MITCHELL, William Keith
Resigned: 15 October 2002
Appointed Date: 20 February 1997
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 20 February 1997
Appointed Date: 15 October 1996
Nominee Director
DURANO LIMITED
Resigned: 20 February 1997
Appointed Date: 15 October 1996

Persons With Significant Control

Operations Director David Hogg Pollock
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

KEITH HOGG CORPORATION LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
13 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1,000
...
... and 52 more events
06 Apr 1997
New director appointed
06 Apr 1997
New director appointed
06 Apr 1997
Registered office changed on 06/04/97 from: 1 golden square aberdeen AB10 1HA
24 Feb 1997
Company name changed ledge 300 LIMITED\certificate issued on 25/02/97
15 Oct 1996
Incorporation

KEITH HOGG CORPORATION LIMITED Charges

22 October 2004
Standard security
Delivered: 5 November 2004
Status: Satisfied on 22 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Quoiters lounge, skateraw road, newtonhill, aberdeenshire.
6 October 2004
Bond & floating charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 June 1998
Standard security
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants interest in the lease over unit 17,westhill…
22 May 1998
Floating charge
Delivered: 1 June 1998
Status: Satisfied on 18 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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