Date | Description |
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 |