MALCOLM, OGILVIE & COMPANY LIMITED

Company number SC002626

Date	Type	Description	View / Download
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
09 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 104,550	(7 pages)
09 May 2014	AD01	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014	(1 page)
23 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(27 pages)
23 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(30 pages)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
16 Apr 2013	TM01	Termination of appointment of Anthony Lumsden as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Anthony Lumsden as a director	(1 page)
20 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	(28 pages)
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(7 pages)
13 May 2011	AA	Group of companies' accounts made up to 31 October 2010	(27 pages)
15 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(7 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 October 2009	(27 pages)
11 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(12 pages)
10 May 2010	CH01	Director's details changed for Gordon Beattie Dickson on 11 April 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Anthony Lumsden on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Nicholas George Cunningham on 24 February 2010	(2 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 October 2008	(26 pages)
05 May 2009	363a	Return made up to 11/04/09; full list of members	(12 pages)
10 Apr 2009	288c	Director's change of particulars / hamish ogilvie / 09/04/2009	(1 page)
10 Nov 2008	288c	Director's change of particulars / hamish ogilvie / 12/09/2008	(1 page)
10 Nov 2008	288c	Director's change of particulars / gordon dickson / 08/08/2008	(1 page)