Active
Company Information for OGILVIE DEVELOPMENTS LIMITED
OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, FK7 8ES,
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Company Registration Number
SC280359
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
OGILVIE DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
OGILVIE HOUSE 200 GLASGOW ROAD STIRLING FK7 8ES Other companies in FK7 | ||||
Previous Names | ||||
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Company Number | SC280359 | |
---|---|---|
Company ID Number | SC280359 | |
Date formed | 2005-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 20:10:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OGILVIE DEVELOPMENTS LIMITED | 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG | Dissolved | Company formed on the 2004-02-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FINDLAY WATSON |
||
ROBERT CALDERWOOD |
||
STEVEN PAUL LLOYD |
||
DUNCAN HENDERSON OGILVIE |
||
JOHN FINDLAY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HARRY TOLSON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGILVIE GEOMATICS LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
COMTEC BUSINESS EQUIPMENT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
FREEDOM HOMES (AIRTHREY) LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LOY SURVEYS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 1985-04-02 | Active | |
FREEDOM HOMES (STIRLING) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
TORBREX DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Liquidation | |
BUSINESS HOMES (CENTURION) LTD. | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
MIFLEET LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
DRIVEASY FAST FIT LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-08-12 | Liquidation | |
BUSINESS HOMES (SCOTLAND) LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
MOGIL MOTORS (DUMFRIES) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1974-05-21 | Active | |
MOGIL MOTORS (STIRLING) LIMITED | Company Secretary | 1996-08-17 | CURRENT | 1945-05-23 | Liquidation | |
OGILVIE WOODLANDS LIMITED | Company Secretary | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
OGILVIE COMMUNICATIONS LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1957-02-01 | Active | |
OGILVIE HOMES LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
OGILVIE PRESERVATION LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1986-09-29 | Liquidation | |
NET DEFENCE LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
OGILVIE GROUP LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
OGILVIE RYESIDE LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE SECURITIES LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
OGILVIE CONSTRUCTION LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE FLEET LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1979-02-05 | Active | |
DRIVEASY LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE ABBOTSFORD LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE SEALANTS LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1987-07-08 | Liquidation | |
PRINCE & PRINCESS OF WALES HOSPICE, (THE) | Director | 2017-10-04 | CURRENT | 1983-07-20 | Active | |
THE WORKFORCE DEVELOPMENT TRUST LIMITED | Director | 2012-09-18 | CURRENT | 2010-08-03 | Active | |
FREEDOM HOMES (AIRTHREY) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
FREEDOM HOMES (STIRLING) LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
OGILVIE GROUP LIMITED | Director | 2002-04-08 | CURRENT | 1953-01-03 | Active | |
OGILVIE HOMES LIMITED | Director | 1999-05-04 | CURRENT | 1985-01-29 | Active | |
FIRST VEHICLE LEASING LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-13 | Active | |
OGILVIE PRESERVATION LIMITED | Director | 2007-10-26 | CURRENT | 1986-09-29 | Liquidation | |
OGILVIE GEOMATICS LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
FREEDOM HOMES (AIRTHREY) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
TORBREX DEVELOPMENT COMPANY LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Liquidation | |
DRIVEASY FAST FIT LIMITED | Director | 2002-09-17 | CURRENT | 2002-08-12 | Liquidation | |
NET DEFENCE LIMITED | Director | 1998-08-03 | CURRENT | 1989-03-03 | Active | |
DRIVEASY LIMITED | Director | 1998-08-03 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE COMMUNICATIONS LIMITED | Director | 1996-10-09 | CURRENT | 1957-02-01 | Active | |
OGILVIE ABBOTSFORD LIMITED | Director | 1995-09-27 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE WOODLANDS LIMITED | Director | 1992-11-02 | CURRENT | 1953-04-14 | Active | |
MOGIL MOTORS (DUMFRIES) LIMITED | Director | 1992-01-01 | CURRENT | 1974-05-21 | Active | |
OGILVIE CONSTRUCTION LIMITED | Director | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE RYESIDE LIMITED | Director | 1991-02-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE FLEET LIMITED | Director | 1990-08-01 | CURRENT | 1979-02-05 | Active | |
OGILVIE HOMES LIMITED | Director | 1990-07-31 | CURRENT | 1985-01-29 | Active | |
OGILVIE GROUP LIMITED | Director | 1989-06-23 | CURRENT | 1953-01-03 | Active | |
OGILVIE SECURITIES LIMITED | Director | 1989-06-23 | CURRENT | 1971-01-19 | Active | |
SCORPION VEHICLE MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2001-08-01 | Active | |
FIRST VEHICLE LEASING LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-13 | Active | |
ASSERT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2004-02-18 | Active | |
ACTIVE CLAIMS SOLUTIONS LTD | Director | 2017-07-28 | CURRENT | 2015-07-13 | Active | |
CLAIM MITIGATION SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2012-08-20 | Active | |
AAS GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
MALCOLM HUGHES LAND SURVEYORS LIMITED | Director | 2017-02-03 | CURRENT | 1977-06-27 | Active | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2014-12-31 | CURRENT | 2004-01-26 | Liquidation | |
BUSINESS HOMES (SCOTLAND) LIMITED | Director | 2014-12-31 | CURRENT | 2002-06-25 | Liquidation | |
OGILVIE GEOMATICS LIMITED | Director | 2014-05-21 | CURRENT | 2007-06-22 | Active | |
LOY SURVEYS LIMITED | Director | 2014-04-07 | CURRENT | 1985-04-02 | Active | |
LONGDIN & BROWNING (SURVEYS) LIMITED | Director | 2014-04-07 | CURRENT | 1972-10-19 | Active | |
CABLE PRESSURE SYSTEMS LIMITED | Director | 2013-01-31 | CURRENT | 1994-05-31 | Active | |
FREEDOM HOMES (STIRLING) LIMITED | Director | 2010-06-01 | CURRENT | 2005-07-05 | Active | |
TORBREX VENTURES LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
COMTEC BUSINESS EQUIPMENT LIMITED | Director | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
MIFLEET LIMITED | Director | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
OGILVIE SEALANTS LIMITED | Director | 1999-01-18 | CURRENT | 1987-07-08 | Liquidation | |
OGILVIE PRESERVATION LIMITED | Director | 1998-08-03 | CURRENT | 1986-09-29 | Liquidation | |
OGILVIE WOODLANDS LIMITED | Director | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
OGILVIE ABBOTSFORD LIMITED | Director | 1995-09-27 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE COMMUNICATIONS LIMITED | Director | 1995-06-01 | CURRENT | 1957-02-01 | Active | |
MOGIL MOTORS (STIRLING) LIMITED | Director | 1994-07-25 | CURRENT | 1945-05-23 | Liquidation | |
MOGIL MOTORS (DUMFRIES) LIMITED | Director | 1994-07-25 | CURRENT | 1974-05-21 | Active | |
DRIVEASY LIMITED | Director | 1992-09-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE HOMES LIMITED | Director | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
NET DEFENCE LIMITED | Director | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
OGILVIE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
OGILVIE RYESIDE LIMITED | Director | 1992-01-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE SECURITIES LIMITED | Director | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
OGILVIE CONSTRUCTION LIMITED | Director | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE FLEET LIMITED | Director | 1992-01-01 | CURRENT | 1979-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE METHVEN | |
RES15 | CHANGE OF COMPANY NAME 23/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE METHVEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CALDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRY TOLSON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENDERSON OGILVIE / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 01/07/2011 | |
AR01 | 22/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 12/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 200 GLASGOW ROAD WHINS OF MILTON STIRLING FK7 8ES | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CASTLECRAIG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/06/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OGILVIE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |