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WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as William Hodge & Company (holdings) Limited. The company was founded 33 years ago and was given the registration number SC126941. The firm's registered office is in GLASGOW. You can find them at Mercantile Chambers, 53 Bothwell Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED
Company Number:SC126941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1990
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Langley Crescent, St Albans, AL3 5RR

Director10 January 1995Active
14 Beaumont Gate, Glasgow, G12 9ED

Secretary31 May 1991Active
47 Partickhill Road, Glasgow, G11 5AB

Secretary10 January 1995Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary30 August 1990Active
14 Beaumont Gate, Glasgow, G12 9ED

Director31 May 1991Active
47 Partickhill Road, Glasgow, G11 5AB

Director31 May 1991Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director30 August 1990Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director30 August 1990Active

People with Significant Control

Mr William Laurence Hodge
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
Nature of control:
  • Significant influence or control
Mrs Heather Anne Harriet Brechin
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
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 (6 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-03-14Officers

Termination secretary company with name termination date.

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2019-03-14Officers

Termination director company with name termination date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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