OGILVIE BALLANTINE LIMITED

Company number SC119681

Date	Type	Description	View / Download
10 May 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Jul 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
01 Mar 2004	410(Scot)	Partic of mort/charge *	(5 pages)
09 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
29 Jan 2004	410(Scot)	Partic of mort/charge *	(6 pages)
20 Aug 2003	363s	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 17 rothesay place edinburgh EH3 7SQ	(1 page)
13 Aug 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
21 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
21 Feb 2002	88(2)R	Ad 01/11/01--------- £ si 50@1=50 £ ic 150/200	(2 pages)
17 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
13 Aug 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
17 May 2001	288a	New director appointed	(2 pages)
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
09 Oct 2000	363s	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(5 pages)
13 Sep 1999	363s	Return made up to 22/08/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: 37 sidegate haddington east lothian EH41 4BO	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
31 Dec 1998	AA	Full accounts made up to 31 March 1998	(5 pages)