OGILVIE - History of Changes


DateDescription
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-14 delete about_pages_linkeddomain wpengine.com
2022-11-14 delete address Ogilvie House 200 Glasgow Road Stirling FK7 8ES
2022-11-14 delete alias Ogilvie Group Limited
2022-11-14 delete contact_pages_linkeddomain wpengine.com
2022-11-14 delete email gr..@ogilvie.co.uk
2022-11-14 delete index_pages_linkeddomain ogilvie-construction.co.uk
2022-11-14 delete index_pages_linkeddomain wpengine.com
2022-11-14 delete phone 01786 816 287
2022-11-14 delete vat 400 892 864
2022-11-14 insert address 200 Glasgow Rd, Stirling FK7 8ES
2022-11-14 insert contact_pages_linkeddomain ogilviehomes.co.uk
2022-11-14 insert email co..@ogilvie.co.uk
2022-11-14 insert email fl..@ogilvie.co.uk
2022-11-14 insert email ho..@ogilvie.co.uk
2022-11-14 insert email su..@malcolmhughes.co.uk
2022-11-14 insert email we..@net-defence.co.uk
2022-11-14 insert phone 01786 811 811
2022-11-14 insert phone 03300 241 666
2022-11-14 insert phone 0800 833 312
2022-11-14 insert vat GB400 892 864
2022-11-14 update primary_contact Ogilvie House 200 Glasgow Road Stirling FK7 8ES => 200 Glasgow Rd, Stirling FK7 8ES
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-07 update num_mort_outstanding 2 => 1
2022-02-07 update num_mort_satisfied 4 => 5
2022-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-01-25 update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 23843.00
2022-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-07-29 delete website_emails ad..@ogilvieinduct.co.uk
2021-07-29 delete email ad..@ogilvieinduct.co.uk
2021-07-29 delete index_pages_linkeddomain ogilvieinduct.co.uk
2021-06-28 insert website_emails ad..@ogilvieinduct.co.uk
2021-06-28 delete index_pages_linkeddomain greatbritishfleetevent.co.uk
2021-06-28 delete index_pages_linkeddomain www.gov.uk
2021-06-28 insert email ad..@ogilvieinduct.co.uk
2021-06-28 insert index_pages_linkeddomain ogilvieinduct.co.uk
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-05-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20
2021-05-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-11 delete index_pages_linkeddomain fleetnews.co.uk
2021-04-11 insert index_pages_linkeddomain greatbritishfleetevent.co.uk
2021-04-11 insert index_pages_linkeddomain www.gov.uk
2021-02-17 delete index_pages_linkeddomain myname5doddie.co.uk
2021-02-17 insert index_pages_linkeddomain fleetnews.co.uk
2021-01-17 delete source_ip 50.56.4.90
2021-01-17 insert source_ip 35.246.122.150
2021-01-17 update robots_txt_status www.ogilvie.co.uk: 404 => 200
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES STEPHEN / 12/01/2018
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GREIG
2020-05-28 delete index_pages_linkeddomain service.gov.uk
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-28 delete index_pages_linkeddomain fleetnews.co.uk
2020-03-28 insert index_pages_linkeddomain service.gov.uk
2020-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-26 delete index_pages_linkeddomain keech.org.uk
2020-02-26 delete index_pages_linkeddomain myname5doddie.co.uk
2020-02-26 insert index_pages_linkeddomain fleetnews.co.uk
2020-01-07 update num_mort_charges 5 => 6
2020-01-07 update num_mort_outstanding 1 => 2
2019-12-26 insert index_pages_linkeddomain keech.org.uk
2019-12-26 insert index_pages_linkeddomain myname5doddie.co.uk
2019-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0292190006
2019-10-26 delete index_pages_linkeddomain fleet-live.co.uk
2019-09-26 insert index_pages_linkeddomain fleet-live.co.uk
2019-08-27 delete alias Ogilvie Construction Ltd
2019-07-28 delete index_pages_linkeddomain gleneagles.com
2019-07-28 delete index_pages_linkeddomain hitscotland.co.uk
2019-07-28 delete index_pages_linkeddomain iod.com
2019-07-28 delete index_pages_linkeddomain iodscotland.com
2019-07-28 insert alias Ogilvie Construction Ltd
2019-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M JOHN GERARD WATSON / 01/07/2019
2019-07-08 update statutory_documents DIRECTOR APPOINTED M JOHN GERARD WATSON
2019-06-27 insert index_pages_linkeddomain gleneagles.com
2019-06-27 insert index_pages_linkeddomain hitscotland.co.uk
2019-06-27 insert index_pages_linkeddomain iod.com
2019-06-27 insert index_pages_linkeddomain iodscotland.com
2019-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-02-14 delete index_pages_linkeddomain burnesspaull.com
2019-02-14 delete index_pages_linkeddomain iod.com
2019-02-14 delete index_pages_linkeddomain thefoodtrain.co.uk
2019-02-14 delete index_pages_linkeddomain tinylife.org.uk
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-08 delete index_pages_linkeddomain ncsc.gov.uk
2019-01-08 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2019-01-08 insert email da..@ogilvie.co.uk
2019-01-08 insert index_pages_linkeddomain burnesspaull.com
2019-01-08 insert index_pages_linkeddomain iod.com
2019-01-08 insert index_pages_linkeddomain thefoodtrain.co.uk
2019-01-08 insert index_pages_linkeddomain tinylife.org.uk
2019-01-08 insert phone 0303 123 1113
2019-01-08 insert registration_number Z8512030
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LLOYD
2019-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-29 delete index_pages_linkeddomain 2019wsj.org
2018-11-29 delete index_pages_linkeddomain adsgroup.org.uk
2018-11-29 delete index_pages_linkeddomain airbus.com
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM MACDIARMID / 26/10/2018
2018-10-19 insert index_pages_linkeddomain 2019wsj.org
2018-10-19 insert index_pages_linkeddomain adsgroup.org.uk
2018-10-19 insert index_pages_linkeddomain airbus.com
2018-10-19 insert index_pages_linkeddomain ncsc.gov.uk
2018-09-17 delete index_pages_linkeddomain fleetnews.co.uk
2018-08-16 insert index_pages_linkeddomain fleetnews.co.uk
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-11 insert vat 400 892 864
2018-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-29 delete email en..@ogilvie.co.uk
2017-12-29 insert email gr..@ogilvie.co.uk
2017-07-30 delete address 24 Aire St, Leeds LS1 4HT
2017-07-30 delete index_pages_linkeddomain stlukeshospice.org.uk
2017-07-30 delete index_pages_linkeddomain swfc.co.uk
2017-06-30 delete index_pages_linkeddomain misalarysacrifice.co.uk
2017-06-30 insert address 24 Aire St, Leeds LS1 4HT
2017-06-30 insert index_pages_linkeddomain stlukeshospice.org.uk
2017-06-30 insert index_pages_linkeddomain swfc.co.uk
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-14 insert index_pages_linkeddomain misalarysacrifice.co.uk
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-21 delete alias Ogilvie Limited
2016-12-21 delete index_pages_linkeddomain ogilvie-communications.com
2016-12-21 delete registration_number 029219
2016-12-21 insert registration_number SC029219
2016-12-21 update robots_txt_status www.ogilvie.co.uk: 200 => 404
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-28 delete personal_emails ni..@net-defence.com
2016-07-28 delete email ni..@net-defence.com
2016-07-11 update statutory_documents SECOND FILING OF AP01 FOR DONALD WILLIAM MACDIARMID
2016-07-01 update statutory_documents 08/06/16 FULL LIST
2016-06-24 insert personal_emails ni..@net-defence.com
2016-06-24 insert email ni..@net-defence.com
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-04 delete email be..@ogilvie.co.uk
2016-01-04 delete phone 01786 810264
2015-12-08 delete company_previous_name OGILVIE HOLDINGS LIMITED
2015-11-03 delete personal_emails ma..@r-m-t.co.uk
2015-11-03 delete address St Philips Courtyard, Church Hill, Coleshill, Birmingham, B46 3AD
2015-11-03 delete email fl..@ogilvie.co.uk
2015-11-03 delete email ma..@r-m-t.co.uk
2015-11-03 delete fax 0870 066 6422
2015-11-03 delete phone 0330 333 5676
2015-11-03 insert email be..@ogilvie.co.uk
2015-11-03 insert phone 01786 810264
2015-10-06 insert personal_emails ma..@r-m-t.co.uk
2015-10-06 insert email ma..@r-m-t.co.uk
2015-09-04 update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM MACDIARMID
2015-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MACDIARMID / 12/08/2015
2015-07-08 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-08 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-23 update statutory_documents 08/06/15 FULL LIST
2015-06-02 delete address Unit 4/5 Regents Hall, St Mary's Avenue, Stony Stratford, Buckinghamshire, MK11 1EB
2015-06-02 insert address Tree House, Carmarthen Road, Swansea, SA1 1HE
2015-06-02 insert address Unit 7, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, MK12 5NW
2015-05-11 update statutory_documents AUDITOR'S RESIGNATION
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-29 insert index_pages_linkeddomain t.co
2014-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-24 delete about_pages_linkeddomain loy.co.uk
2014-11-24 delete index_pages_linkeddomain loy.co.uk
2014-11-24 delete index_pages_linkeddomain t.co
2014-11-24 delete terms_pages_linkeddomain loy.co.uk
2014-11-24 insert contact_pages_linkeddomain ogilvie-geomatics.co.uk
2014-11-24 insert index_pages_linkeddomain ogilvie-geomatics.co.uk
2014-11-24 insert terms_pages_linkeddomain ogilvie-geomatics.co.uk
2014-10-27 delete contact_pages_linkeddomain google.com
2014-09-21 delete about_pages_linkeddomain longdin.co.uk
2014-09-21 insert about_pages_linkeddomain ogilvie-geomatics.co.uk
2014-08-13 delete email su..@loy.co.uk
2014-08-13 insert about_pages_linkeddomain net-defence.com
2014-08-13 insert contact_pages_linkeddomain net-defence.com
2014-08-13 insert email su..@ogilvie.co.uk
2014-08-13 insert index_pages_linkeddomain net-defence.com
2014-08-13 insert terms_pages_linkeddomain net-defence.com
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-07-10 insert email su..@loy.co.uk
2014-07-02 update statutory_documents 08/06/14 FULL LIST
2014-05-28 insert about_pages_linkeddomain longdin.co.uk
2014-03-05 insert index_pages_linkeddomain t.co
2014-02-12 delete index_pages_linkeddomain t.co
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-19 insert index_pages_linkeddomain t.co
2013-11-05 delete index_pages_linkeddomain t.co
2013-10-29 update founded_year 1946 => 1953
2013-07-05 insert index_pages_linkeddomain t.co
2013-07-04 update statutory_documents DIRECTOR APPOINTED MR ALAN GREIG
2013-07-04 update statutory_documents DIRECTOR APPOINTED MR DONALD FYFFE MACDONALD
2013-07-04 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HARDY
2013-07-02 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-02 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update statutory_documents 08/06/13 FULL LIST
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY
2013-06-05 insert index_pages_linkeddomain facebook.com
2013-06-05 insert index_pages_linkeddomain twitter.com
2013-05-22 insert contact_pages_linkeddomain loy.co.uk
2013-05-22 insert index_pages_linkeddomain loy.co.uk
2013-05-22 insert terms_pages_linkeddomain loy.co.uk
2013-05-22 update founded_year null => 1946
2013-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-21 update website_status FlippedRobotsTxt
2012-06-27 update statutory_documents 08/06/12 FULL LIST
2011-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-14 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-11-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-30 update statutory_documents 08/06/11 FULL LIST
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENDERSON OGILVIE / 30/06/2011
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEPHEN / 30/06/2011
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 30/06/2011
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP MCEWAN / 30/06/2011
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KYLE BERRY / 30/06/2011
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL LLOYD / 30/06/2011
2011-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 30/06/2011
2010-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-28 update statutory_documents 08/06/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEPHEN / 01/06/2010
2009-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-06-09 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-04 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 200 GLASGOW ROAD WHINS OF MILTON STIRLING STIRLINGSHIRE FK7 8ES
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON
2007-11-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-18 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-06-19 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-05 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-06-28 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-06-20 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-06-25 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-09-07 update statutory_documents DEC MORT/CHARGE *****
2001-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-21 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents DEC MORT/CHARGE *****
2000-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-07 update statutory_documents DEC MORT/CHARGE *****
2000-07-05 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-03-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-07-02 update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-03-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents £ IC 44400/31080 01/07/98 £ SR 13320@1=13320
1998-08-20 update statutory_documents DIRECTOR RESIGNED
1998-06-26 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents AGREEMENT APPROVED 05/03/98
1998-02-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1996-12-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-11-15 update statutory_documents DIRECTOR RESIGNED
1996-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/96 FROM: PIRNHALL WORKS GLASGOW ROAD WHINS OF MILTON STIRLING
1996-07-02 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents DIRECTOR RESIGNED
1995-11-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-22 update statutory_documents COMPANY NAME CHANGED OGILVIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/95
1995-10-12 update statutory_documents DIRECTOR RESIGNED
1995-07-05 update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1994-08-06 update statutory_documents DIRECTOR RESIGNED
1994-07-07 update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-07-08 update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1993-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-12 update statutory_documents ALTER MEM AND ARTS 19/04/93
1992-11-24 update statutory_documents DIRECTOR RESIGNED
1992-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92
1992-06-29 update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-03-01 update statutory_documents DIRECTOR RESIGNED
1991-03-01 update statutory_documents DIRECTOR RESIGNED
1990-07-19 update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
1990-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-18 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents DIRECTOR RESIGNED
1988-04-07 update statutory_documents RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS
1988-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-18 update statutory_documents RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS
1988-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-01-19 update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-01-29 update statutory_documents ARTICLES OF ASSOCIATION
1986-01-29 update statutory_documents ALTER MEM AND ARTS
1980-02-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/80
1953-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1953-01-03 update statutory_documents CERTIFICATE OF INCORPORATION