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H.M.OGILVIE (HOLDINGS) LTD

Company number SC730369

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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)
25 Jul 2024	PSC04	Change of details for Mrs Heather Margaret Metcalfe as a person with significant control on 19 July 2024	View PDF Change of details for Mrs Heather Margaret Metcalfe as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mrs Heather Margaret Metcalfe on 19 July 2024	View PDF Director's details changed for Mrs Heather Margaret Metcalfe on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CERTNM	Company name changed metcalfe ogilvie (holdings) LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed metcalfe ogilvie (holdings) LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
07 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AD01	Registered office address changed from 2 Brander Street Lossiemouth IV31 6BL Scotland to 358 Riverside Drive Dundee DD1 4XD on 27 June 2022	View PDF Registered office address changed from 2 Brander Street Lossiemouth IV31 6BL Scotland to 358 Riverside Drive Dundee DD1 4XD on 27 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 1	View PDF Incorporation Statement of capital on 2022-04-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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