Hoddam Contracting Company Limited LOCKERBIE


Hoddam Contracting Company started in year 1958 as Private Limited Company with registration number SC033012. The Hoddam Contracting Company company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Lockerbie at Hoddam Road. Postal code: DG11 3BY.

At the moment there are 3 directors in the the firm, namely Laura G., Peter M. and Richard V.. In addition one secretary - Richard V. - is with the company. As of 30 April 2024, there were 3 ex directors - William V., Elizabeth V. and others listed below. There were no ex secretaries.

This company operates within the DG11 3BY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0014281 . It is located at Hoddom Road, Ecclefechan, Lockerbie with a total of 15 carsand 6 trailers.

Hoddam Contracting Company Limited Address / Contact

Office Address Hoddam Road
Office Address2 Ecclefechan
Town Lockerbie
Post code DG11 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC033012
Date of Incorporation Thu, 10th Apr 1958
Industry Operation of gravel and sand pits; mining of clays and kaolin
Industry Manufacture of ready-mixed concrete
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Laura G.

Position: Director

Appointed: 04 May 2022

Peter M.

Position: Director

Appointed: 04 May 2022

Richard V.

Position: Secretary

Appointed: 18 January 2003

Richard V.

Position: Director

Appointed: 05 December 1996

William V.

Position: Director

Appointed: 05 December 1996

Resigned: 10 December 2019

Elizabeth V.

Position: Director

Appointed: 03 April 1988

Resigned: 18 January 2003

William V.

Position: Director

Appointed: 03 April 1988

Resigned: 11 April 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Hoddam Group Limited from Edinburgh, Scotland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard V. This PSC owns 50,01-75% shares.

Hoddam Group Limited

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc647111
Notified on 10 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard V.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7 105 0546 987 254       
Balance Sheet
Cash Bank On Hand 3 246 1723 185 8553 188 7852 868 885957 3181 152 433792 884324 587
Current Assets4 682 0374 339 8044 604 2084 669 3264 857 2182 433 9933 108 5202 879 7312 191 356
Debtors1 160 754917 6371 193 3001 238 3571 874 6631 294 7921 836 1872 006 1501 652 120
Net Assets Liabilities 6 987 2547 427 4038 197 7098 834 6805 709 3615 993 9296 403 7836 397 967
Other Debtors 104 743120 549215 814629 360402 029401 276459 072316 061
Property Plant Equipment 4 142 3594 542 4484 188 7724 785 8864 540 8424 619 0025 921 9657 838 475
Total Inventories 175 995163 882170 254113 670181 883119 90080 697 
Cash Bank In Hand3 395 9083 246 172       
Stocks Inventory125 375175 995       
Tangible Fixed Assets4 116 4644 142 359       
Reserves/Capital
Called Up Share Capital4 8004 800       
Profit Loss Account Reserve7 100 2546 982 454       
Shareholder Funds7 105 0546 987 254       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 159 9737 247 3657 766 3137 687 6787 672 8877 976 5958 264 2268 416 734
Additions Other Than Through Business Combinations Property Plant Equipment  974 106242 6591 341 541423 042552 6931 916 567 
Amounts Owed To Group Undertakings 10 10010 10010 10010 10010 10010 10010 10010 100
Average Number Employees During Period    4040434750
Corporation Tax Payable  158 662256 675196 07464 843131 904114 417 
Corporation Tax Recoverable 11 26611 26630 81072 70153 98168 99453 981 
Creditors  713 698703 45778 78945 02311 256439 875968 992
Deferred Tax Asset Debtors 72 69661 17171 93049 031    
Fixed Assets4 116 5644 142 4594 542 5485 237 4955 869 6954 907 5814 989 7216 320 7118 235 135
Increase From Depreciation Charge For Year Property Plant Equipment  571 372588 065652 028548 370461 976574 421731 671
Investments      370 719398 746396 660
Investments Fixed Assets1001001001 048 7231 083 809366 739370 719398 746396 660
Investments In Group Undertakings Participating Interests      100100100
Net Current Assets Liabilities3 994 1453 850 4503 890 5103 965 8694 049 4291 853 7952 022 4561 799 723507 733
Number Shares Issued Fully Paid   4 8004 800    
Other Creditors 57 77630 81522 80278 78945 02311 256439 875968 992
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 483 98065 510730 663563 161158 268286 790579 163
Other Disposals Property Plant Equipment  2 486 62573 780823 062682 877170 825325 973708 275
Other Investments Other Than Loans      370 619398 646396 560
Other Taxation Social Security Payable 231 843322 180272 869210 945201 401351 990389 920305 303
Par Value Share 1 11    
Property Plant Equipment Gross Cost 13 302 33211 789 81311 955 08512 473 56412 213 72912 595 59714 186 19116 255 209
Provisions For Liabilities Balance Sheet Subtotal  1 005 6551 005 6551 005 6551 006 9921 006 9921 276 7761 375 909
Taxation Including Deferred Taxation Balance Sheet Subtotal     1 3371 337271 121370 254
Total Additions Including From Business Combinations Property Plant Equipment        2 777 293
Total Assets Less Current Liabilities8 110 7097 992 9098 433 0589 203 3649 919 1246 761 3767 012 1778 120 4348 742 868
Trade Creditors Trade Payables 189 635191 941141 011325 616225 067521 384375 731456 257
Trade Debtors Trade Receivables 728 9321 061 485991 7331 123 571838 7821 365 9171 547 0781 336 059
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   3 607     
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment   3 607     
Creditors Due Within One Year687 892489 354       
Number Shares Allotted 4 800       
Provisions For Liabilities Charges1 005 6551 005 655       
Share Capital Allotted Called Up Paid4 8004 800       
Tangible Fixed Assets Additions 575 029       
Tangible Fixed Assets Cost Or Valuation12 727 30313 302 332       
Tangible Fixed Assets Depreciation8 610 8399 159 973       
Tangible Fixed Assets Depreciation Charged In Period 549 134       

Transport Operator Data

Hoddom Road
Address Ecclefechan
City Lockerbie
Post code DG11 3BY
Vehicles 15
Trailers 6

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (11 pages)

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