UKBizDB.co.uk

HODGE HEAVY HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hodge Heavy Haulage Limited. The company was founded 25 years ago and was given the registration number SC197139. The firm's registered office is in BIGGAR. You can find them at Firholm Gilkerscleuch, Abington, Biggar, Lanarkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HODGE HEAVY HAULAGE LIMITED
Company Number:SC197139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Firholm Gilkerscleuch, Abington, Biggar, Lanarkshire, Scotland, ML12 6SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firholm, Gilkerscleugh, Abington, Biggar, United Kingdom, ML12 6SQ

Secretary11 June 1999Active
Firholm, Gilkerscleugh, Abington, Biggar, United Kingdom, ML12 6SQ

Director11 June 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 June 1999Active
Gilkerscleugh Mains, Abington, Biggar, ML12 6SQ

Director11 June 1999Active

People with Significant Control

Mr George Hodge
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:Pine Lodge, Kirkfieldbank, Lanark, Scotland, ML11 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Audrey Jean Hodge
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:Pine Lodge, Kirkfieldbank, Lanark, Scotland, ML11 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Address

Change registered office address company with date old address new address.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Address

Change registered office address company with date old address new address.

Download
2015-07-24Address

Change registered office address company with date old address new address.

Download
2015-07-11Gazette

Gazette filings brought up to date.

Download
2015-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Gazette

Gazette notice compulsory.

Download
2014-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.