OGILVIE SECURITIES LIMITED

Company number SC048308

Date	Type	Description	View / Download
27 Feb 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
07 Jul 1997	363s	Return made up to 08/06/97; no change of members	(4 pages)
19 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	AA	Full accounts made up to 30 June 1996	(9 pages)
15 Nov 1996	410(Scot)	Partic of mort/charge *	(5 pages)
06 Sep 1996	287	Registered office changed on 06/09/96 from: pirnhall works whins of milton stirling FK7 8ES	(1 page)
29 Aug 1996	466(Scot)	Alterations to a floating charge	(8 pages)
17 Jul 1996	410(Scot)	Partic of mort/charge *	(6 pages)
05 Jul 1996	410(Scot)	Partic of mort/charge *	(6 pages)
02 Jul 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
20 Jun 1996	288	New director appointed	(2 pages)
29 Nov 1995	AA	Full accounts made up to 30 June 1995	(10 pages)
05 Jul 1995	363s	Return made up to 08/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
29 Nov 1994	225(1)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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 Document
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 Document
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 Document
14 Sep 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	363s	Return made up to 08/06/92; full list 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 Document
16 Mar 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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