THE WAGYU PIE COMPANY LTD

THE WAGYU PIE COMPANY LTD is an active private limited company, incorporated on 10 July 2023. The nature of the business is Dormant Company. The company's registered office is on Shedden Park Road, Kelso. The company's next accounts are due on 10 April 2025, and fall under the accounts category: No Accounts Filed. THE WAGYU PIE COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
County	ROXBURGHSHIRE
Country	SCOTLAND
Postcode	TD5 7AL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	10/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	Not available

Return

Next Due Date	07/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

THE WAGYU PIE COMPANY LTD

Directors

(The company's officers)

MR DECLAN HOGG

(~33 year old British national)

40/5 MILLIGAN DRIVE, EDINBURGH, MIDLOTHIAN, EH16 4WD, SCOTLAND

Current Director
Gives occupation as POLICE OFFICER
Usually resident in SCOTLAND

Appointed on 10/07/2023

MRS FIONA HOGG

(~59 year old British national)

LYME BANK EDNAM ROAD, STICHILL, KELSO, ROXBURGHSHIRE, TD5 7TD, SCOTLAND

Current Director
Gives occupation as WAREHOUSE & LOGISTICS MANAGER
Usually resident in SCOTLAND

Appointed on 10/07/2023

MR IAN GEORGE ROBERTSON HOGG

(~63 year old British national)

LYME BANK EDNAM ROAD, STICHILL, KELSO, ROXBURGHSHIRE, TD5 7TD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/07/2023

Shareholders

(Persons of Significant Control)

Mrs Fiona Hogg

(~59 year old British national)

Lyme Bank, Ednam Road, Stichill, Kelso, Roxburghshire, TD5 7TD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/07/2023

Mr Ian George Robertson Hogg

(~63 year old British national)

Lyme Bank, Ednam Road, Stichill, Kelso, Roxburghshire, TD5 7TD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/07/2023

Connections

(Shared officers)

J M QUALITY MEATS LTD

MR DECLAN HOGG
MRS FIONA HOGG
MR IAN GEORGE ROBERTSON HOGG

LYMEBANK CONSULTANCY LTD

MR IAN HOGG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)