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OGILVIE SEALANTS LIMITED

Company number SC105570

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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)
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 CERTNM Company name changed ogilvie builders (edinburgh) lim ited\certificate issued on 13/03/92
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Request DocumentCompany name changed ogilvie builders (edinburgh) lim ited\certificate issued on 13/03/92
15 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1991 363a Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
04 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1990 363 Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
03 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
26 Jun 1989 410(Scot) Partic of mort/charge 7305
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Request DocumentPartic of mort/charge 7305
16 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jan 1989 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
20 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 CERTNM Company name changed comlaw no. 154 LIMITED\certificate issued on 11/11/87
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Request DocumentCompany name changed comlaw no. 154 LIMITED\certificate issued on 11/11/87
05 Nov 1987 MEM/ARTS Memorandum and Articles of Association
05 Nov 1987 MISC G123 not of inc
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Request DocumentG123 not of inc
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1987 287 Registered office changed on 04/11/87 from: provincial house 140 west george street glasgow G2 2HH
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Request DocumentRegistered office changed on 04/11/87 from: provincial house 140 west george street glasgow G2 2HH
04 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jul 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation