KEITH HOGG CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/04/2430 April 2024 | Termination of appointment of William Keith Mitchell as a director on 2022-10-30 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been suspended |
| 15/06/2115 June 2021 | Compulsory strike-off action has been suspended |
| 15/06/2115 June 2021 | Compulsory strike-off action has been suspended |
| 15/06/2115 June 2021 | Compulsory strike-off action has been suspended |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR DAVID HOGG POLLOCK / 18/10/2019 |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 11/10/1811 October 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL POLLOCK |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1718 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1413 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O PRECISE PAYROLL LTD 1 UNION WYND 2ND FLOOR, UNION WYND ABERDEEN AB10 1SL SCOTLAND |
| 13/01/1413 January 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/12/1227 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNITS 2 & 3 GREENBANK BUSINESS CENTRE, GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BN |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE POLLOCK / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH MITCHELL / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOGG POLLOCK / 01/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH MITCHELL / 01/01/2010 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: PROBITY HOUSE 59 COTTON STREET ABERDEEN AB11 5EG |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DEC MORT/CHARGE ***** |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0418 October 2004 | DEC MORT/CHARGE ***** |
| 14/10/0414 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/10/049 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 |
| 27/07/9827 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 26/06/9826 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/06/981 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/11/972 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED LEDGE 300 LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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