OGILVIE GROUP LIMITED

Company number SC029219

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(34 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
01 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
11 Jul 2016	RP04AP01	Second filing for the appointment of Donald William Macdiarmid as a director	(6 pages)
01 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 31,780	(8 pages)
16 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
04 Sep 2015	CH01	Director's details changed for David William Macdiarmid on 12 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of David William Macdiarmid as a director on 12 August 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2016	(2 pages)
23 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 31,780	(7 pages)
11 May 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	TM01	Termination of appointment of James Philip Mcewan as a director on 31 December 2014	(1 page)
08 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 31,780	(8 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
04 Jul 2013	AP01	Appointment of Mr Donald Fyffe Macdonald as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Nicholas John Hardy as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Alan Greig as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
07 Jun 2013	TM01	Termination of appointment of John Berry as a director	(1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(31 pages)
27 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
31 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
14 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(4 pages)
11 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	(6 pages)

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