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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)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	CH01	Director's details changed for Mr David Charles Nasmith Ogilvie on 19 November 2010	View PDF Director's details changed for Mr David Charles Nasmith Ogilvie on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Mrs Mary Ann Ogilvie on 19 November 2010	View PDF Secretary's details changed for Mrs Mary Ann Ogilvie on 19 November 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	288c	Secretary's change of particulars / mary ogilvie / 01/08/2009	View PDF Secretary's change of particulars / mary ogilvie / 01/08/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	288c	Director's change of particulars / john ballantine / 01/08/2008	View PDF Director's change of particulars / john ballantine / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288c	Director's change of particulars / david ogilvie / 01/08/2008	View PDF Director's change of particulars / david ogilvie / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288c	Secretary's change of particulars / mary ogilvie / 01/08/2008	View PDF Secretary's change of particulars / mary ogilvie / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 12 rutland square edinburgh EH1 2BB	View PDF Registered office changed on 05/03/07 from: 12 rutland square edinburgh EH1 2BB - link opens in a new window - 1 page (1 page)
11 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
17 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
24 Aug 2005	363a	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 3 pages (3 pages)

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