About

Registered Number: SC165185
Date of Incorporation: 25/04/1996 (23 years and 8 months ago)
Company Status: Active
Registered Address: 8 Balmoral Road, Kilmarnock, Ayrshire, KA3 1HL

 

David Ogilvie Engineering Ltd was founded on 25 April 1996 and has its registered office in Ayrshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Cunningham, Lynsey, Duffy, William, Warwick, David, Harty, Michael, Ogilvie, Martin, Welsh, Ann Leitch in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Lynsey 24 June 2016 - 1
DUFFY, William 30 October 2015 - 1
WARWICK, David 26 March 2008 - 1
HARTY, Michael 30 November 2005 12 September 2014 1
OGILVIE, Martin 30 October 2015 31 May 2017 1
WELSH, Ann Leitch 18 July 1996 20 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Ogilvie/
1953-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 April 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 06 April 2018
TM01 - Termination of appointment of director 04 June 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 30 March 2017
AP01 - Appointment of director 05 December 2016
AP01 - Appointment of director 27 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 21 March 2016
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 11 March 2015
TM01 - Termination of appointment of director 16 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 26 April 2013
AR01 - Annual Return 04 May 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 20 March 2012
MG02s - Statement of satisfaction in full or in part of a charge 20 March 2012
MG02s - Statement of satisfaction in full or in part of a charge 20 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 16 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 March 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 31 March 2010
TM01 - Termination of appointment of director 22 February 2010
TM02 - Termination of appointment of secretary 22 February 2010
SH03 - Return of purchase of own shares 10 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 21 May 2009
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 28 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 02 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 2006
AA - Annual Accounts 16 March 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 October 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 16 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 2005
419a(Scot) - N/A 23 February 2005
288b - Notice of resignation of directors or secretaries 30 January 2005
288b - Notice of resignation of directors or secretaries 30 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 September 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
363s - Annual Return 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
169 - Return by a company purchasing its own shares 05 May 2004
410(Scot) - N/A 05 April 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
AA - Annual Accounts 01 March 2004
410(Scot) - N/A 15 December 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 18 December 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363s - Annual Return 16 May 2001
410(Scot) - N/A 22 March 2001
AA - Annual Accounts 05 March 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 23 May 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 17 June 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
287 - Change in situation or address of Registered Office 20 April 1998
RESOLUTIONS - N/A 17 April 1998
RESOLUTIONS - N/A 17 April 1998
MEM/ARTS - N/A 17 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
123 - Notice of increase in nominal capital 17 April 1998
AA - Annual Accounts 06 March 1998
225 - Change of Accounting Reference Date 02 March 1998
363s - Annual Return 25 May 1997
410(Scot) - N/A 14 October 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
MEM/ARTS - N/A 31 July 1996
CERTNM - Change of name certificate 25 July 1996
RESOLUTIONS - N/A 23 July 1996
RESOLUTIONS - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
NEWINC - New incorporation documents 25 April 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 09 March 2012 Outstanding

N/A

Floating charge 22 February 2012 Outstanding

N/A

Standard security 24 March 2004 Fully Satisfied

N/A

Bond & floating charge 02 December 2003 Fully Satisfied

N/A

Standard security 13 March 2001 Fully Satisfied

N/A

Bond & floating charge 04 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.