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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)
26 Jun 1998 363s Return made up to 08/06/98; full list of members
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Request DocumentReturn made up to 08/06/98; full list of members
19 May 1998 288c Director's particulars changed
17 Mar 1998 288a New director appointed
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Feb 1998 AA Full group accounts made up to 30 June 1997
17 Sep 1997 288a New director appointed
07 Jul 1997 363s Return made up to 08/06/97; no change of members
23 Dec 1996 AA Full group accounts made up to 30 June 1996
15 Nov 1996 288b Director resigned
06 Sep 1996 287 Registered office changed on 06/09/96 from: pirnhall works glasgow road whins of milton stirling
02 Jul 1996 363s Return made up to 08/06/96; no change of members
10 Jan 1996 288 Director resigned
29 Nov 1995 AA Full group accounts made up to 30 June 1995
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
22 Nov 1995 CERTNM Company name changed ogilvie holdings LIMITED\certificate issued on 23/11/95
12 Oct 1995 288 Director resigned
05 Jul 1995 363s Return made up to 08/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1994 AA Full group accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 08/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
08 Jul 1993 363s Return made up to 08/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; no change of members
08 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992