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Company Information for

HODDAM CONTRACTING COMPANY LIMITED

HODDAM ROAD, ECCLEFECHAN, LOCKERBIE, DG11 3BY,
Company Registration Number
SC033012
Private Limited Company
Active

Company Overview

About Hoddam Contracting Company Ltd
HODDAM CONTRACTING COMPANY LIMITED was founded on 1958-04-10 and has its registered office in Lockerbie. The organisation's status is listed as "Active". Hoddam Contracting 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
HODDAM CONTRACTING COMPANY LIMITED
 
Legal Registered Office
HODDAM ROAD
ECCLEFECHAN
LOCKERBIE
DG11 3BY
Other companies in DG11
 
Filing Information
Company Number SC033012
Company ID Number SC033012
Date formed 1958-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB293180452  
Last Datalog update: 2023-10-08 05:34:30
Primary Source:Companies House
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Company Officers of HODDAM CONTRACTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SCOTT VALLANCE
 Company Secretary 2003-01-18
RICHARD SCOTT VALLANCE
 Director 1996-12-05
WILLIAM DUNCAN VALLANCE
 Director 1996-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER VALLANCE
 Director 1988-04-03 2012-04-11
ELIZABETH SCOTT VALLANCE
 Company Secretary 1988-04-03 2003-01-18
ELIZABETH SCOTT VALLANCE
 Director 1988-04-03 2003-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SCOTT VALLANCE CAIRN ISLE PROPERTY COMPANY LIMITED Company Secretary 1992-02-27 CURRENT 1962-01-18 Active
RICHARD SCOTT VALLANCE NETHERBY GRAVEL COMPANY LIMITED(THE) Company Secretary 1992-02-27 CURRENT 1960-05-25 Active
RICHARD SCOTT VALLANCE BEAUMONT GRAVEL LIMITED Company Secretary 1992-02-27 CURRENT 1968-09-26 Active
RICHARD SCOTT VALLANCE NETHERBY GRAVEL COMPANY LIMITED(THE) Director 1992-01-04 CURRENT 1960-05-25 Active
RICHARD SCOTT VALLANCE BEAUMONT GRAVEL LIMITED Director 1991-01-04 CURRENT 1968-09-26 Active
RICHARD SCOTT VALLANCE CAIRN ISLE PROPERTY COMPANY LIMITED Director 1989-07-16 CURRENT 1962-01-18 Active

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE SC0330120004
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-05-04CH01Director's details changed for Ms Laura Helen Gilfillan on 2022-05-04
2022-05-04AP01DIRECTOR APPOINTED MS LAURA HELEN GILFILLAN
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-12-16PSC07CESSATION OF RICHARD SCOTT VALLANCE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16PSC02Notification of Hoddam Group Limited as a person with significant control on 2019-12-10
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN VALLANCE
2019-12-16CH01Director's details changed for Mr William Duncan Vallance on 2019-12-16
2019-11-13MR05All of the property or undertaking has been released from charge for charge number 2
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4800
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 4800
2015-08-24AR0103/08/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 4800
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Richard Scott Vallance on 2013-04-22
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD SCOTT VALLANCE on 2013-04-22
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0103/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN VALLANCE / 03/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT VALLANCE / 03/08/2012
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VALLANCE
2011-08-08AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-08-23AR0103/08/10 ANNUAL RETURN FULL LIST
2010-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-08-11363aReturn made up to 03/08/09; full list of members
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-14363sRETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-29363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-15288aNEW SECRETARY APPOINTED
2002-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-20AUDAUDITOR'S RESIGNATION
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-02363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-17419a(Scot)DEC MORT/CHARGE *****
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-04363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1997-08-14363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-20288aNEW DIRECTOR APPOINTED
1996-12-20288aNEW DIRECTOR APPOINTED
1996-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-08-20363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-08-02363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-04363sRETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1993-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/93
1993-07-30363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-06363sRETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-25363RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete


Licences & Regulatory approval
We could not find any licences issued to HODDAM CONTRACTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HODDAM CONTRACTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-05-02 Outstanding DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED
STANDARD SECURITY 1988-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HODDAM CONTRACTING COMPANY LIMITED

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

HODDAM CONTRACTING COMPANY LIMITED owns 2 domain names.

readymix-concrete.co.uk   houses-scotland.co.uk  

Trademarks
We have not found any records of HODDAM CONTRACTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODDAM CONTRACTING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as HODDAM CONTRACTING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HODDAM CONTRACTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODDAM CONTRACTING 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 HODDAM CONTRACTING 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 DG11 3BY