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Company Information for

MURRAY HOGARTH COMPANY LIMITED

319 ST. VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC197536
Private Limited Company
Liquidation

Company Overview

About Murray Hogarth Company Ltd
MURRAY HOGARTH COMPANY LIMITED was founded on 1999-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Murray Hogarth Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MURRAY HOGARTH COMPANY LIMITED
 
Legal Registered Office
319 ST. VINCENT STREET
GLASGOW
G2 5AS
Other companies in TD7
 
Filing Information
Company Number SC197536
Company ID Number SC197536
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 21:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAY HOGARTH COMPANY LIMITED
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Company Officers of MURRAY HOGARTH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN BARCLAY-HOGARTH
 Company Secretary 2006-05-26
ALEXANDRA HOGARTH
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BARCLAY-HOGARTH
 Director 2008-11-10 2018-03-31
CHARLES MURRAY HOGARTH
 Director 1999-07-12 2018-03-31
IAIN CHARLES STEWART GUMLEY
 Company Secretary 1999-07-12 2006-05-26
IAIN CHARLES STEWART GUMLEY
 Director 2002-07-17 2006-05-26
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-06-24 1999-07-12
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-06-24 1999-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BARCLAY-HOGARTH HOUSE OF HOGARTH LIMITED Company Secretary 2006-05-26 CURRENT 2001-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BARCLAY-HOGARTH
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HOGARTH
2017-10-25AA31/01/17 TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-12CC04STATEMENT OF COMPANY'S OBJECTS
2017-05-12RES12VARYING SHARE RIGHTS AND NAMES
2017-05-12RES01ADOPT ARTICLES 21/03/2017
2017-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0119/06/16 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0119/06/15 FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT 4 TWEED MILL DUNSDALE ROAD SELKIRK SCOTTISH BORDERS TD7 5DZ
2014-09-19AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0119/06/14 FULL LIST
2013-10-09AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-18AR0124/06/13 FULL LIST
2012-07-16AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-13AR0124/06/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED MISS ALEXANDRA HOGARTH
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 8 CATRAIL ROAD GALASHIELS SCOTTISH BORDERS TD1 1NW
2011-07-06AR0124/06/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BARCLAY-HOGARTH / 24/06/2011
2010-12-02AA01CURREXT FROM 30/11/2010 TO 31/01/2011
2010-09-07AR0124/06/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED KAREN BARCLAY-HOGARTH
2008-07-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-08363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 1 STATION ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3LH
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-28363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-06-28363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: C/O CRAXTO & GRANT 28 HIGH STREET PAISLEY RENFREWSHIRE PA1 2BZ
2003-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/03
2003-06-26363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: C/O MESSRS BURNETT W.S. 15 MONTAGU TERRACE EDINBURGH EH3 5QR
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: C/O CRAXTON & GRANT 28 HIGH STREET PAISLEY RENFREWSHIRE PA1 2BZ
2002-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-0188(2)RAD 17/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/02
2002-06-25363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-04363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-03288cDIRECTOR'S PARTICULARS CHANGED
2001-03-28244DELIVERY EXT'D 3 MTH 30/11/00
2000-07-18363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-27225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-19288bSECRETARY RESIGNED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-19288bDIRECTOR RESIGNED
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-08-19ELRESS366A DISP HOLDING AGM 12/07/99
1999-08-19288aNEW SECRETARY APPOINTED
1999-08-19ELRESS386 DISP APP AUDS 12/07/99
1999-08-19SRES01ALTER MEM AND ARTS 12/07/99
1999-07-15CERTNMCOMPANY NAME CHANGED SAGEBURN LIMITED CERTIFICATE ISSUED ON 16/07/99
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to MURRAY HOGARTH COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against MURRAY HOGARTH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 919,232
Creditors Due Within One Year 2012-01-31 £ 468,361
Provisions For Liabilities Charges 2012-01-31 £ 6,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAY HOGARTH COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 134,058
Cash Bank In Hand 2012-01-31 £ 99,455
Current Assets 2013-01-31 £ 1,188,035
Current Assets 2012-01-31 £ 750,597
Debtors 2013-01-31 £ 894,594
Debtors 2012-01-31 £ 537,844
Shareholder Funds 2013-01-31 £ 281,189
Shareholder Funds 2012-01-31 £ 289,479
Stocks Inventory 2013-01-31 £ 159,383
Stocks Inventory 2012-01-31 £ 113,298
Tangible Fixed Assets 2013-01-31 £ 13,132
Tangible Fixed Assets 2012-01-31 £ 13,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MURRAY HOGARTH COMPANY LIMITED registering or being granted any patents
Domain Names

MURRAY HOGARTH COMPANY LIMITED owns 3 domain names.

murray-hogarth.co.uk   houseofhogarth.co.uk   ticketyquick.co.uk  

Trademarks
We have not found any records of MURRAY HOGARTH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MURRAY HOGARTH COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2012-12-21 GBP £1,767 Culture & Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MURRAY HOGARTH COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMURRAY HOGARTH COMPANY LIMITEDEvent Date2019-05-22
NOTICE is hereby given than on 22 May 2019 a Petition was presented to the Court of Session by Murray Hogarth Company Limited , a company incorporated under the Companies Acts (with company number SC197536) and with its registered office at 6 Tweed Mill, Dunsdale Road, Selkirk, TD7 5DZ craving the Court inter alia that the said Murray Hogarth Company Limited be wound up by the Court and that Blair Carnegie Nimmo and Alistair McAlinden , Chartered Accountants and Qualified Insolvency Practitioners, KPMG LLP , 20 Castle Terrace, Edinburgh be appointed as joint interim liquidators; and in which Petition, Lord Bannatyne, by Interlocutor dated 23 May 2019 appointed any party claiming an interest in the Petition to lodge Answers with the Petition Department, Court of Session, Parliament Square, Edinburgh, EH1 1RQ within eight days after intimation or advertisement. All of which notice is hereby given. Peter Andrew McGladrigan : Solicitor : Shoosmiths LLP : 20 Castle Terrace, Edinburgh : Solicitor for Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAY HOGARTH COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURRAY HOGARTH COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5AS