Ogilvie & Company Ltd was registered on 28 March 2003 and has its registered office in Edinburgh, it's status at Companies House is "Active". There are 3 directors listed as Ogilvie, Mary Ann, Ogilvie, Mary Ann, Hamilton, Fiona for the business in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OGILVIE, Mary Ann | 30 April 2016 | - | 1 |
HAMILTON, Fiona | 01 May 2013 | 10 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OGILVIE, Mary Ann | 28 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 06 April 2018 | |
PSC04 - N/A | 06 April 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 31 March 2017 | |
CH01 - Change of particulars for director | 30 March 2017 | |
CH03 - Change of particulars for secretary | 30 March 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AP01 - Appointment of director | 12 May 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
AA01 - Change of accounting reference date | 07 April 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 13 November 2014 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 04 April 2011 | |
CH03 - Change of particulars for secretary | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 27 March 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
AAMD - Amended Accounts | 23 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 25 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 17 January 2005 | |
410(Scot) - N/A | 19 November 2004 | |
363s - Annual Return | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
NEWINC - New incorporation documents | 28 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 15 November 2004 | Outstanding |
N/A |