About

Registered Number: SC351092
Date of Incorporation: 10/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 5 Bankhead Steading, Dalmeny, South Queensferry, Edinburgh, EH30 9TF

 

Founded in 2008, The Paul Hogarth Company Ltd has its registered office in South Queensferry in Edinburgh. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Andrew Richard 01 February 2016 - 1
HENNESSEY, James Edward 01 February 2016 - 1
HOGARTH, Paul James 10 November 2008 - 1
MCGUIGAN, Anthony Patrick 01 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 12 November 2018
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 23 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2016
AA - Annual Accounts 20 April 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
AR01 - Annual Return 18 November 2015
MR01 - N/A 12 May 2015
MR04 - N/A 12 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 27 August 2010
AA01 - Change of accounting reference date 30 June 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
410(Scot) - N/A 31 January 2009
NEWINC - New incorporation documents 10 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2015 Outstanding

N/A

Floating charge 26 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.