About

Registered Number: SC015281
Date of Incorporation: 13/10/1928 (91 years and 3 months ago)
Company Status: Active
Registered Address: Eden Valley Business Park, Cupar, Fife, KY15 4RB

 

Established in 1928, Hoggs of Fife Ltd are based in Fife, it's status is listed as "Active". This organisation has 15 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Anne Margaret 01 August 2018 - 1
LANG, Amanda Elizabeth 01 January 2018 - 1
MCLAREN, Caroline Mary 21 June 2004 - 1
GIBSON, Robert Henderson Hogg 28 June 1990 07 December 2006 1
HOGG, Ronald Niven N/A 28 February 1994 1
HOUSTON, Donald Robert John 08 April 2002 31 August 2018 1
PORTER, Derek John 12 November 1997 01 August 1999 1
SLEIGHT, Colin Miller 20 February 1997 30 September 2014 1
TYNDALL, Gordon Millar N/A 24 June 1996 1
WALKER, Raymond Bennett N/A 12 September 1991 1
Secretary Name Appointed Resigned Total Appointments
LAMOND, John Stewart 18 January 2016 - 1
MCQUAID, James 01 October 2014 18 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Fettes Gibson/
1963-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 July 2019
MR01 - N/A 19 December 2018
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 31 August 2018
AP01 - Appointment of director 13 August 2018
CS01 - N/A 17 July 2018
CH01 - Change of particulars for director 17 February 2018
AP01 - Appointment of director 08 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 22 July 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 23 July 2016
MR04 - N/A 24 May 2016
TM02 - Termination of appointment of secretary 01 February 2016
AP03 - Appointment of secretary 01 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 July 2015
TM01 - Termination of appointment of director 09 October 2014
AP03 - Appointment of secretary 09 October 2014
TM02 - Termination of appointment of secretary 09 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 19 July 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 20 July 2005
287 - Change in situation or address of Registered Office 24 March 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 26 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 01 August 2000
225 - Change of Accounting Reference Date 26 October 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 10 August 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
CERTNM - Change of name certificate 15 April 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 08 August 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 21 October 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 24 July 1996
288 - N/A 24 July 1996
288 - N/A 07 June 1996
288 - N/A 16 April 1996
288 - N/A 13 February 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 18 July 1995
363s - Annual Return 07 August 1994
AA - Annual Accounts 07 August 1994
288 - N/A 10 March 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 21 July 1993
288 - N/A 23 October 1992
AA - Annual Accounts 07 August 1992
363a - Annual Return 07 August 1992
288 - N/A 18 September 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 22 July 1991
288 - N/A 25 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 16 July 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
363 - Annual Return 19 October 1988
288 - N/A 07 October 1988
AA - Annual Accounts 27 September 1988
288 - N/A 24 March 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Outstanding

N/A

Bond & floating charge 16 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.