• UK
  • OGILVIE GROUP LIMITED - Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES, United Kingdom

Company Information

Company registration number
SC029219
Company Status
LIVE
Country
United Kingdom
Registered Address
Ogilvie House
200 Glasgow Road
Stirling
FK7 8ES
Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES UK

Management

Managing Directors
HARDY, Nicholas John
MACDIARMID, Donald William
MACDONALD, Donald Fyffe
MCDADE, John Gerard
OGILVIE, Duncan Henderson
STEPHEN, Gordon James
WATSON, John Findlay
Company secretaries
WATSON, John Findlay

Company Details

Type of Business
ltd
Incorporated
1953-01-03
Age Of Company
1953-01-03 71 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Duncan Henderson Ogilvie

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OGILVIE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2022-06-22
Last Date: 2021-06-08

OGILVIE GROUP LIMITED Company Description

OGILVIE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC029219. Its current trading status is "live". It was registered 1953-01-03. It was previously called OGILVIE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Ogilvie House .
More information

Get OGILVIE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ogilvie Group Limited - Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES, United Kingdom

1953-01-03 71 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-04-20) - AA

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  • legacy (2021-05-25) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • change-person-director-company-with-change-date (2020-10-16) - CH01

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • confirmation-statement-with-no-updates (2019-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • change-person-director-company-with-change-date (2019-07-09) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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  • change-person-director-company-with-change-date (2018-10-26) - CH01

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-group (2018-02-05) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-group (2017-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • accounts-with-accounts-type-group (2016-02-16) - AA

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  • second-filing-of-director-appointment-with-name (2016-07-11) - RP04AP01

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  • change-person-director-company-with-change-date (2015-09-04) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • auditors-resignation-company (2015-05-11) - AUD

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  • termination-director-company-with-name-termination-date (2015-01-21) - TM01

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  • accounts-with-accounts-type-group (2014-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-group (2013-03-26) - AA

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • change-person-secretary-company-with-change-date (2011-06-30) - CH03

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  • change-person-director-company-with-change-date (2011-06-30) - CH01

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  • legacy (2011-11-11) - MG01s

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  • legacy (2011-11-14) - MG03s

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  • accounts-with-accounts-type-group (2011-12-31) - AA

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  • accounts-with-accounts-type-group (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • legacy (2009-06-09) - 363a

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  • accounts-with-accounts-type-group (2009-12-10) - AA

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  • accounts-with-accounts-type-group (2008-12-03) - AA

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  • legacy (2008-07-04) - 363a

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  • resolution (2008-05-12) - RESOLUTIONS

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  • legacy (2008-04-29) - 287

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  • legacy (2008-03-18) - 288b

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  • accounts-with-accounts-type-group (2007-11-20) - AA

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  • legacy (2007-10-10) - 288a

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  • legacy (2007-06-18) - 363a

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  • legacy (2006-06-19) - 363a

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  • accounts-with-accounts-type-group (2006-12-20) - AA

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  • accounts-with-accounts-type-group (2005-11-25) - AA

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-group (2005-01-07) - AA

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  • legacy (2004-06-28) - 363s

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  • legacy (2004-02-25) - 288c

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  • accounts-with-accounts-type-group (2003-11-19) - AA

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  • legacy (2003-06-20) - 363s

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  • accounts-with-accounts-type-group (2002-11-07) - AA

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  • legacy (2002-06-25) - 363s

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  • legacy (2002-04-26) - 288a

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  • legacy (2002-03-18) - 288b

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  • legacy (2001-07-24) - 288c

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  • legacy (2001-06-21) - 363s

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  • legacy (2001-09-07) - 419a(Scot)

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  • legacy (2001-01-11) - 419a(Scot)

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  • legacy (2001-04-24) - 288b

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  • accounts-with-accounts-type-group (2001-12-07) - AA

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  • accounts-with-accounts-type-full (2000-12-15) - AA

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  • legacy (2000-07-05) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-27) - AA

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  • legacy (2000-03-16) - 410(Scot)

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  • legacy (2000-12-07) - 419a(Scot)

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  • legacy (1999-07-02) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-05) - AA

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  • legacy (1999-01-31) - 288a

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  • accounts-with-accounts-type-full-group (1998-02-27) - AA

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  • legacy (1998-03-17) - 288a

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  • legacy (1998-05-19) - 288c

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  • resolution (1998-03-10) - RESOLUTIONS

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  • legacy (1998-08-20) - 288b

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  • legacy (1998-08-25) - 169

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  • legacy (1998-06-26) - 363s

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  • legacy (1997-09-17) - 288a

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  • legacy (1997-07-07) - 363s

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  • accounts-with-accounts-type-full-group (1996-12-23) - AA

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  • legacy (1996-11-15) - 288b

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  • legacy (1996-09-06) - 287

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  • legacy (1996-07-02) - 363s

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  • legacy (1996-01-10) - 288

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  • legacy (1995-10-12) - 288

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  • legacy (1995-07-05) - 363s

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  • certificate-change-of-name-company (1995-11-22) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-28) - 288

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  • accounts-with-accounts-type-full-group (1995-11-29) - AA

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  • legacy (1994-11-29) - 225(1)

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  • legacy (1994-08-06) - 288

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  • accounts-with-accounts-type-full-group (1994-07-07) - AA

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  • legacy (1994-07-07) - 363s

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  • memorandum-articles (1993-05-12) - MEM/ARTS

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  • resolution (1993-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-07-08) - AA

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  • legacy (1993-07-08) - 363s

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  • legacy (1992-11-24) - 288

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  • legacy (1992-09-14) - 288

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  • accounts-with-accounts-type-full-group (1992-06-29) - AA

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  • legacy (1992-06-29) - 363s

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  • legacy (1992-03-16) - 288

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  • legacy (1992-01-15) - 288

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  • legacy (1991-03-01) - 288

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  • accounts-with-accounts-type-full-group (1991-07-04) - AA

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  • legacy (1991-07-04) - 363a

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  • legacy (1990-07-19) - 363

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  • accounts-with-accounts-type-full (1990-07-03) - AA

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  • legacy (1989-05-17) - 288

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  • legacy (1989-08-14) - 288

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  • accounts-with-accounts-type-full-group (1989-09-18) - AA

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  • legacy (1989-09-18) - 363

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  • legacy (1988-09-27) - 288

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  • legacy (1988-04-07) - 363

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  • accounts-with-accounts-type-full (1988-04-07) - AA

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  • legacy (1988-01-18) - 363

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  • accounts-with-accounts-type-full-group (1988-01-18) - AA

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  • legacy (1987-01-19) - 363

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  • legacy (1987-01-06) - 288

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  • accounts-with-accounts-type-full (1986-12-22) - AA

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  • miscellaneous (1986-01-29) - MISC

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  • resolution (1986-01-29) - RESOLUTIONS

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  • certificate-change-of-name-company (1980-02-06) - CERTNM

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  • incorporation-company (1953-12-03) - NEWINC

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  • miscellaneous (1953-01-03) - MISC

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