Introduction
Watch Company
B
BARDEN HOGG LIMITED
BARDEN HOGG LIMITED is an active company incorporated on 3 August 2020 with the registered office located in Dunfermline. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARDEN HOGG LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
SC669518
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
10 Abbey Park Place Dunfermline, KY12 7NZ,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOGG, Michael Douglas
ActiveAbbey Park Place, DunfermlineKY12 7NZ
Born June 1967
Director
Appointed 03 Aug 2020
HOGG, Michael Douglas
Abbey Park Place, DunfermlineKY12 7NZ
Born June 1967
Director
03 Aug 2020
Active
HOGG, Pauline Joanne
ActiveAbbey Park Place, DunfermlineKY12 7NZ
Born June 1971
Director
Appointed 03 Aug 2020
HOGG, Pauline Joanne
Abbey Park Place, DunfermlineKY12 7NZ
Born June 1971
Director
03 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Pauline Joanne Hogg
ActiveAbbey Park Place, DunfermlineKY12 7NZ
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Mrs Pauline Joanne Hogg
Abbey Park Place, DunfermlineKY12 7NZ
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2020
Active
Mr Michael Douglas Hogg
ActiveAbbey Park Place, DunfermlineKY12 7NZ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Mr Michael Douglas Hogg
Abbey Park Place, DunfermlineKY12 7NZ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document