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HOGG ESTATE SERVICES LTD.

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

This company is commonly known as Hogg Estate Services Ltd.. The company was founded 21 years ago and was given the registration number SC244925. The firm's registered office is in DALKEITH. You can find them at 4 Lothian Street, , Dalkeith, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOGG ESTATE SERVICES LTD.
Company Number:SC244925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Lothian Street, Dalkeith, Midlothian, EH22 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lothian Street, Dalkeith, EH22 1DS

Secretary13 December 2016Active
4, Lothian Street, Dalkeith, EH22 1DS

Director06 April 2018Active
4, Lothian Street, Dalkeith, EH22 1DS

Director13 December 2016Active
10 Merryfield Avenue, Macmerry, Tranent, EH33 1PY

Secretary03 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 March 2003Active
10 Merryfield Avenue, Macmerry, Tranent, EH33 1PY

Director03 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 March 2003Active

People with Significant Control

Mrs Eleanor Martina Hood
Notified on:13 December 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:4, Lothian Street, Dalkeith, EH22 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott John Hood
Notified on:13 December 2016
Status:Active
Date of birth:March 1979
Nationality:Scottish
Address:4, Lothian Street, Dalkeith, EH22 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-03Confirmation statement

Confirmation statement with updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type micro entity.

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2018-06-28Officers

Appoint person director company with name date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Termination secretary company with name termination date.

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2017-03-13Officers

Termination director company with name termination date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Appoint person secretary company with name date.

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2016-12-13Officers

Appoint person director company with name date.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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