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OGILVIE GROUP LIMITED

Company number SC029219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2011 CH01 Director's details changed for Gordon Stephen on 30 June 2011
30 Jun 2011 CH01 Director's details changed for Duncan Henderson Ogilvie on 30 June 2011
30 Jun 2011 CH01 Director's details changed for Mr James Philip Mcewan on 30 June 2011
30 Jun 2011 CH01 Director's details changed for Mr Steven Paul Lloyd on 30 June 2011
30 Jun 2011 CH01 Director's details changed for Mr John Kyle Berry on 30 June 2011
30 Jun 2011 CH03 Secretary's details changed for John Findlay Watson on 30 June 2011
30 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Gordon Stephen on 1 June 2010
10 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 08/06/08; full list of members
12 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2008 287 Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling stirlingshire FK7 8ES
18 Mar 2008 288b Appointment terminated director peter anderson
20 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
10 Oct 2007 288a New director appointed
18 Jun 2007 363a Return made up to 08/06/07; full list of members
20 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
19 Jun 2006 363a Return made up to 08/06/06; full list of members
25 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 08/06/05; full list of members
07 Jan 2005 AA Group of companies' accounts made up to 30 June 2004