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OGILVIE BALLANTINE LIMITED

Company number SC119681

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2021 DS01 Application to strike the company off the register
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
10 Oct 2020 AD01 Registered office address changed from 11a Carlton Terrace Edinburgh EH7 5DD Scotland to The Old Maltings 34 Langriggs Haddington East Lothian EH41 4BY on 10 October 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
27 Jun 2019 AD01 Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 11a Carlton Terrace Edinburgh EH7 5DD on 27 June 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Sep 2017 MR04 Satisfaction of charge 2 in full
18 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Mr David Charles Nasmith Ogilvie on 18 August 2017
18 Aug 2017 CH03 Secretary's details changed for Mrs Mary Ann Ogilvie on 18 August 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
09 May 2016 AD01 Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200