David Ogilvie Engineering Ltd was established in 1996, it's status at Companies House is "Active". This business has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Lynsey | 24 June 2016 | 17 March 2020 | 1 |
| DUFFY, William | 30 October 2015 | 17 March 2020 | 1 |
| HARTY, Michael | 30 November 2005 | 12 September 2014 | 1 |
| KENNEDY, James Adam | 15 March 2002 | 08 March 2004 | 1 |
| OGILVIE, Martin | 30 October 2015 | 31 May 2017 | 1 |
| WARWICK, David | 26 March 2008 | 17 March 2020 | 1 |
| WELSH, Ann Leitch | 18 July 1996 | 20 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 May 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| AA - Annual Accounts | 11 March 2020 | |
| 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 |
| 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 |
