Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 5 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
CH01 |
Director's details changed for The Earl of Airlie Ogilvy on 29 January 2024
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02 Feb 2024 |
PSC04 |
Change of details for The Earl of Airlie Ogilvy as a person with significant control on 29 January 2024
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02 Feb 2024 |
PSC04 |
Change of details for Lord David John Ogilvy as a person with significant control on 29 January 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Lord David John Ogilvy on 29 January 2024
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19 May 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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03 Feb 2023 |
PSC04 |
Change of details for Lord David John Ogilvy as a person with significant control on 1 July 2016
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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08 Dec 2022 |
TM02 |
Termination of appointment of William Hawes as a secretary on 22 November 2022
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08 Dec 2022 |
AP03 |
Appointment of Ms Susanna Elizabeth Thomson as a secretary on 22 November 2022
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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22 Feb 2022 |
CH01 |
Director's details changed for Lord David John Ogilvy on 4 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Lord David John Ogilvy as a person with significant control on 4 February 2022
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22 Feb 2022 |
AP03 |
Appointment of Mr William Hawes as a secretary on 27 September 2021
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22 Feb 2022 |
TM02 |
Termination of appointment of Malcolm John Taylor as a secretary on 26 September 2021
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22 Feb 2022 |
AP01 |
Appointment of Lord David John Ogilvy as a director on 4 August 2011
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22 Feb 2022 |
TM01 |
Termination of appointment of David George Patrick Coke Ogilvy as a director on 4 August 2011
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22 Feb 2022 |
CH01 |
Director's details changed for Lord David John Ogilvy on 4 August 2011
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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13 Apr 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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14 Feb 2020 |
PSC04 |
Change of details for Lord David John Ogilvy as a person with significant control on 5 February 2020
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