About

Registered Number: SC018340
Date of Incorporation: 27/02/1935 (89 years and 1 month ago)
Company Status: Active
Registered Address: Kelso Mills, Mill Wynd, Kelso, Roxburghshire, TD5 7HP

 

John Hogarth Ltd was founded on 27 February 1935 and are based in Kelso, Roxburghshire, it has a status of "Active". The companies directors are listed as Duncan, Fiona Margret, Douglas-home, Andrew, Hogg, Michael Charles, Kerr, Katharine, Veitch, John Douglas, Brown, David Rainy, Kentish Barnes, Timothy James, Miller, Ian Gibson Ashbridge, Murray, James Peter, Reddihough, Eric Heaton at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS-HOME, Andrew 18 March 2011 - 1
HOGG, Michael Charles N/A - 1
KERR, Katharine 15 September 2020 - 1
VEITCH, John Douglas 01 May 1996 - 1
BROWN, David Rainy N/A 23 September 1991 1
KENTISH BARNES, Timothy James 01 January 2017 22 May 2018 1
MILLER, Ian Gibson Ashbridge N/A 01 September 2016 1
MURRAY, James Peter N/A 23 September 2005 1
REDDIHOUGH, Eric Heaton N/A 03 September 1992 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Fiona Margret 01 December 2007 - 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 04 March 2019
RESOLUTIONS - N/A 04 December 2018
CS01 - N/A 16 November 2018
TM01 - Termination of appointment of director 28 May 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 07 March 2017
AP01 - Appointment of director 09 February 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 17 November 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 24 March 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 31 March 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
363s - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 09 October 2002
AUD - Auditor's letter of resignation 10 May 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 27 November 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 29 November 1999
AUD - Auditor's letter of resignation 11 December 1998
AA - Annual Accounts 20 November 1998
363s - Annual Return 20 November 1998
RESOLUTIONS - N/A 11 November 1998
MEM/ARTS - N/A 11 November 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 17 November 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 20 November 1996
288 - N/A 02 May 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 30 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 23 November 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 18 November 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 17 November 1992
288 - N/A 08 September 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 25 November 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
AA - Annual Accounts 03 December 1990
363 - Annual Return 03 December 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 13 December 1989
RESOLUTIONS - N/A 01 April 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 05 December 1988
363 - Annual Return 16 December 1987
AA - Annual Accounts 16 December 1987
363 - Annual Return 24 December 1986
AA - Annual Accounts 05 December 1986
288 - N/A 10 September 1986
MISC - Miscellaneous document 27 February 1935

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.