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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-group (2009-12-10) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-group (2006-12-20) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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legacy (2004-02-25) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-19) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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)
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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legacy (1997-07-07) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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legacy (1990-07-19) - 363
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accounts-with-accounts-type-full (1990-07-03) - AA
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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legacy (1987-01-19) - 363
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legacy (1987-01-06) - 288
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-02-06) - CERTNM
keyboard_arrow_right 1953
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incorporation-company (1953-12-03) - NEWINC
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miscellaneous (1953-01-03) - MISC