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Frank Ogg & Son Ltd ABERLOUR

Frank Ogg & Son started in year 2015 as Private Limited Company with registration number SC497016. The Frank Ogg & Son company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberlour at 13-19 High St. Postal code: AB38 9QJ.

The firm has 3 directors, namely Michael O., Scott O. and Sheila O.. Of them, Michael O., Scott O., Sheila O. have been with the company the longest, being appointed on 5 February 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Frank Ogg & Son Ltd Address / Contact

Office Address 13-19 High St
Town Aberlour
Post code AB38 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC497016
Date of Incorporation Thu, 5th Feb 2015
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Michael O.

Position: Director

Appointed: 05 February 2015

Scott O.

Position: Director

Appointed: 05 February 2015

Sheila O.

Position: Director

Appointed: 05 February 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Michael O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sheila O. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sheila O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth40 257       
Balance Sheet
Cash Bank On Hand362 611428 117495 862     
Current Assets468 005535 085581 170397 030377 845415 882456 096433 955
Debtors54 13546 87740 930     
Net Assets Liabilities40 25780 609109 372     
Other Debtors6 2137 8357 949     
Property Plant Equipment101 91582 92278 028     
Total Inventories51 25960 09152 327     
Cash Bank In Hand362 611       
Stocks Inventory51 259       
Tangible Fixed Assets101 915       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve40 157       
Shareholder Funds40 257       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 5001 8251 5001 5001 6851 875
Accumulated Depreciation Impairment Property Plant Equipment20 14534 99749 708     
Additions Other Than Through Business Combinations Property Plant Equipment  9 817     
Average Number Employees During Period88777745
Corporation Tax Payable26 04232 01427 345     
Creditors510 531523 302543 010353 690363 102392 431420 489394 649
Depreciation Rate Used For Property Plant Equipment 1515     
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 035      
Disposals Property Plant Equipment 4 141      
Fixed Assets  78 02884 04492 36277 67767 72253 583
Increase From Depreciation Charge For Year Property Plant Equipment 15 88714 711     
Net Current Assets Liabilities-42 52611 78344 60950 15421 53330 09841 16045 312
Other Creditors432 656455 222478 714     
Other Taxation Social Security Payable13 09912 59114 113     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  7 9496 8146 7906 6475 5536 006
Property Plant Equipment Gross Cost122 060117 919127 736     
Taxation Including Deferred Taxation Balance Sheet Subtotal19 13214 09613 265     
Total Assets Less Current Liabilities59 38994 705122 637134 198113 895107 775108 88298 895
Trade Creditors Trade Payables38 73423 47524 338     
Trade Debtors Trade Receivables47 92239 04232 981     
Creditors Due Within One Year510 531       
Net Assets Liability Excluding Pension Asset Liability40 257       
Number Shares Allotted100       
Par Value Share1       
Provisions For Liabilities Charges19 132       
Share Capital Allotted Called Up Paid-100       
Tangible Fixed Assets Additions124 341       
Tangible Fixed Assets Cost Or Valuation122 060       
Tangible Fixed Assets Depreciation20 145       
Tangible Fixed Assets Depreciation Charged In Period20 145       
Tangible Fixed Assets Disposals2 281       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 5th Feb 2024
filed on: 7th, February 2024 		Free Download (4 pages)

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