• UK
  • OGILVIE & COMPANY LIMITED - 4th Floor Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, United Kingdom

Company Information

Company registration number
SC246739
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Scotland
4th Floor Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland UK

Management

Managing Directors
OGILVIE, David Charles Nasmith
OGILVIE, Mary Ann
Company secretaries
OGILVIE, Mary Ann

Company Details

Type of Business
ltd
Incorporated
2003-03-28
Age Of Company
2003-03-28 21 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr David Charles Nasmith Ogilvie

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-03-16
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

OGILVIE & COMPANY LIMITED Company Description

OGILVIE & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC246739. Its current trading status is "live". It was registered 2003-03-28. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-16.It can be contacted at 4Th Floor Exchange Place 3 .
More information

Get OGILVIE & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ogilvie & Company Limited - 4th Floor Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, United Kingdom

2003-03-28 21 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.

  • mortgage-satisfy-charge-full (2023-08-02) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • change-to-a-person-with-significant-control (2022-04-25) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • confirmation-statement-with-updates (2021-03-17) - CS01

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  • change-person-director-company-with-change-date (2021-03-15) - CH01

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  • change-person-secretary-company-with-change-date (2021-03-15) - CH03

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  • change-to-a-person-with-significant-control (2021-03-15) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA

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  • confirmation-statement-with-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • change-to-a-person-with-significant-control (2018-04-06) - PSC04

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • change-person-director-company-with-change-date (2017-03-30) - CH01

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  • change-person-secretary-company-with-change-date (2017-03-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01

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  • change-account-reference-date-company-current-extended (2016-04-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • legacy (2008-04-01) - 363a

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  • legacy (2007-03-27) - 363a

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  • legacy (2007-03-05) - 287

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  • accounts-amended-with-made-up-date (2007-01-23) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA

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  • legacy (2006-03-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • legacy (2005-07-14) - 88(2)R

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  • legacy (2005-04-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA

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  • legacy (2004-11-19) - 410(Scot)

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  • legacy (2004-03-26) - 363s

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  • legacy (2003-04-09) - 88(2)R

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  • legacy (2003-04-01) - 288b

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  • incorporation-company (2003-03-28) - NEWINC

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