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OGILVIE GROUP LIMITED

Company number SC029219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
25 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
02 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
25 Jan 2022 SH06 Cancellation of shares. Statement of capital on 14 December 2021
  • GBP 23,843.00
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jan 2022 MR04 Satisfaction of charge 5 in full
17 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
25 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
25 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
20 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
16 Oct 2020 CH01 Director's details changed for Mr Gordon James Stephen on 12 January 2018
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Alan Greig as a director on 29 May 2020
03 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
23 Dec 2019 MR01 Registration of charge SC0292190006, created on 20 December 2019
09 Jul 2019 CH01 Director's details changed for M John Gerard Watson on 1 July 2019
08 Jul 2019 AP01 Appointment of M John Gerard Watson as a director on 1 July 2019
09 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of Steven Paul Lloyd as a director on 31 December 2018
03 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
26 Oct 2018 CH01 Director's details changed for Donald William Macdiarmid on 26 October 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Feb 2018 AA Group of companies' accounts made up to 30 June 2017