OGILVIE GROUP LIMITED

SC029219
OGILVIE HOUSE 200 GLASGOW ROAD STIRLING FK7 8ES

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 52 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 49 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 accounts Annual Accounts 43 Buy now
25 Jan 2022 capital Notice of cancellation of shares 4 Buy now
25 Jan 2022 capital Return of purchase of own shares 3 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 40 Buy now
25 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 40 Buy now
20 Apr 2021 accounts Annual Accounts 40 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Gordon James Stephen) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 officers Termination of appointment of director (Alan Greig) 1 Buy now
03 Mar 2020 accounts Annual Accounts 35 Buy now
23 Dec 2019 mortgage Registration of a charge 33 Buy now
09 Jul 2019 officers Change of particulars for director (M John Gerard Watson) 2 Buy now
08 Jul 2019 officers Appointment of director (M John Gerard Watson) 2 Buy now
09 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Steven Paul Lloyd) 1 Buy now
03 Jan 2019 accounts Annual Accounts 37 Buy now
26 Oct 2018 officers Change of particulars for director (Donald William Macdiarmid) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 34 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2017 accounts Annual Accounts 31 Buy now
11 Jul 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
01 Jul 2016 annual-return Annual Return 8 Buy now
16 Feb 2016 accounts Annual Accounts 30 Buy now
04 Sep 2015 officers Change of particulars for director (David William Macdiarmid) 2 Buy now
04 Sep 2015 officers Appointment of director (David William Macdiarmid) 2 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
11 May 2015 auditors Auditors Resignation Company 1 Buy now
21 Jan 2015 officers Termination of appointment of director (James Philip Mcewan) 1 Buy now
08 Dec 2014 accounts Annual Accounts 31 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 accounts Annual Accounts 30 Buy now
04 Jul 2013 officers Appointment of director (Mr Donald Fyffe Macdonald) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Nicholas John Hardy) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Alan Greig) 2 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 officers Termination of appointment of director (John Berry) 1 Buy now
26 Mar 2013 accounts Annual Accounts 31 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
31 Dec 2011 accounts Annual Accounts 31 Buy now
14 Nov 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 4 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
30 Jun 2011 officers Change of particulars for director (John Findlay Watson) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Gordon Stephen) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Duncan Henderson Ogilvie) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Mr James Philip Mcewan) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Mr Steven Paul Lloyd) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Mr John Kyle Berry) 2 Buy now
30 Jun 2011 officers Change of particulars for secretary (John Findlay Watson) 1 Buy now
30 Jun 2011 annual-return Annual Return 10 Buy now
31 Dec 2010 accounts Annual Accounts 32 Buy now
28 Jun 2010 annual-return Annual Return 8 Buy now
28 Jun 2010 officers Change of particulars for director (Gordon Stephen) 2 Buy now
10 Dec 2009 accounts Annual Accounts 30 Buy now
09 Jun 2009 annual-return Return made up to 08/06/09; full list of members 6 Buy now
03 Dec 2008 accounts Annual Accounts 30 Buy now
04 Jul 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
12 May 2008 resolution Resolution 1 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling stirlingshire FK7 8ES 1 Buy now
18 Mar 2008 officers Appointment terminated director peter anderson 1 Buy now
20 Nov 2007 accounts Annual Accounts 30 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
18 Jun 2007 annual-return Return made up to 08/06/07; full list of members 4 Buy now
20 Dec 2006 accounts Annual Accounts 30 Buy now
19 Jun 2006 annual-return Return made up to 08/06/06; full list of members 4 Buy now
25 Nov 2005 accounts Annual Accounts 22 Buy now
05 Jul 2005 annual-return Return made up to 08/06/05; full list of members 10 Buy now
07 Jan 2005 accounts Annual Accounts 24 Buy now
28 Jun 2004 annual-return Return made up to 08/06/04; full list of members 10 Buy now
25 Feb 2004 officers Director's particulars changed 1 Buy now
19 Nov 2003 accounts Annual Accounts 20 Buy now
20 Jun 2003 annual-return Return made up to 08/06/03; full list of members 10 Buy now
07 Nov 2002 accounts Annual Accounts 18 Buy now
25 Jun 2002 annual-return Return made up to 08/06/02; full list of members 10 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
07 Dec 2001 accounts Annual Accounts 18 Buy now
07 Sep 2001 mortgage Dec mort/charge ***** 4 Buy now
24 Jul 2001 officers Director's particulars changed 1 Buy now
21 Jun 2001 annual-return Return made up to 08/06/01; full list of members 8 Buy now
24 Apr 2001 officers Director resigned 1 Buy now
11 Jan 2001 mortgage Dec mort/charge ***** 4 Buy now
15 Dec 2000 accounts Annual Accounts 18 Buy now
07 Dec 2000 mortgage Dec mort/charge ***** 5 Buy now
05 Jul 2000 annual-return Return made up to 08/06/00; full list of members 11 Buy now
27 Apr 2000 accounts Annual Accounts 20 Buy now
16 Mar 2000 mortgage Partic of mort/charge ***** 6 Buy now
02 Jul 1999 annual-return Return made up to 08/06/99; full list of members 8 Buy now
05 Mar 1999 accounts Annual Accounts 37 Buy now
31 Jan 1999 officers New director appointed 2 Buy now
25 Aug 1998 capital £ ic 44400/31080 01/07/98 £ sr 13320@1=13320 1 Buy now
20 Aug 1998 officers Director resigned 1 Buy now