Ogilvie Group Limited

Company Name	Ogilvie Group Limited
Company Status	Active
Company Number	SC029219
Category	Private Limited Company
Incorporation Date	3 January 1953(71 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 1989(36 years, 5 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Current
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Gordon James Stephen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(49 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Nicholas John Hardy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(60 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Donald Fyffe MacDonald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(60 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Donald William MacDiarmid
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(62 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr John Gerard McDade
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(66 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Alexander Angus Kerr
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Endrick Lodge 16 Polmaise Road Stirling FK7 9JH Scotland

Director Name	John Carmichael Ogilvie
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1991)
Role	Company Director
Correspondence Address	17 Park Place Stirling Stirlingshire FK7 9JR Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Brian Douglas Drysdale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1991)
Role	C.A.
Correspondence Address	Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland

Director Name	John Blackie Arthur
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	19 Blairforkie Drive Bridge Of Allan Stirling Stirlingshire FK9 4PE Scotland

Secretary Name	Mr Duncan John Harkness
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Jeremy John Uphill Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(36 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1995)
Role	Non-Executive Chairman
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Director Name	Ronald David Cheape
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	10 years, 2 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Glen Road Torwood Larbert FK5 4SN Scotland

Director Name	David Frew Ross
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	"Kerros" 6 Cauldhame Crescent Cambusbarron Stirling Stirlingshire FK7 9NH Scotland

Director Name	James Joseph McQuade
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(42 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	15 Larchfield Balerno Edinburgh Midlothian EH14 7NN Scotland

Director Name	David Hayes Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(42 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 October 1996)
Role	Company Director
Correspondence Address	434 Lanark Road West Balerno Midlothian EH14 5SN Scotland

Director Name	Mr Peter MacDonald Anderson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(44 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seaview Goose Green Gullane EH31 2BA Scotland

Director Name	David Andrew Baker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(45 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2001)
Role	Architect
Correspondence Address	Ardlarich Letrualt Farm Road Rhu Helensburgh Strathclyde G84 8NL Scotland

Director Name	Mr James Philip McEwan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(46 years after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Steven Paul Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(49 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr John Kyle Berry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(54 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Alan Greig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(60 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Contact

Website	www.ogilvie.co.uk
Telephone	01786 810810
Telephone region	Stirling

Location

Registered Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£173,120,000
Gross Profit	£15,095,000
Net Worth	£31,476,000
Current Liabilities	£71,390,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
9 November 2011	Delivered on: 11 November 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 March 2000	Delivered on: 16 March 2000 Satisfied on: 11 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 November 1975	Delivered on: 26 November 1975 Satisfied on: 11 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Grs. Stirling standard security Secured details: All sums due or to become due. Particulars: Garter house and policies, cambusbarron, stirling. Fully Satisfied
22 January 1975	Delivered on: 29 January 1975 Satisfied on: 7 September 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Grs. Stirling standard security Secured details: All sums due or to become due. Particulars: Pirnhall works, glasgow rd, whins of milton, stirling corbie wood trotting track bannockburn 17 park place, stirling. Fully Satisfied
12 August 1974	Delivered on: 20 August 1974 Satisfied on: 7 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 December 2023	Group of companies' accounts made up to 30 June 2023 (52 pages)
22 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
25 November 2022	Group of companies' accounts made up to 30 June 2022 (49 pages)
15 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
2 February 2022	Group of companies' accounts made up to 30 June 2021 (43 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2022	Cancellation of shares. Statement of capital on 14 December 2021 GBP 23,843.00 (4 pages)
18 January 2022	Satisfaction of charge 5 in full (1 page)
17 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
25 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (40 pages)
25 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (40 pages)
20 April 2021	Group of companies' accounts made up to 30 June 2020 (40 pages)
16 October 2020	Director's details changed for Mr Gordon James Stephen on 12 January 2018 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Alan Greig as a director on 29 May 2020 (1 page)
3 March 2020	Group of companies' accounts made up to 30 June 2019 (35 pages)
23 December 2019	Registration of charge SC0292190006, created on 20 December 2019 (33 pages)
9 July 2019	Director's details changed for M John Gerard Watson on 1 July 2019 (2 pages)
8 July 2019	Appointment of M John Gerard Watson as a director on 1 July 2019 (2 pages)
9 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Steven Paul Lloyd as a director on 31 December 2018 (1 page)
3 January 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
26 October 2018	Director's details changed for Donald William Macdiarmid on 26 October 2018 (2 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 February 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
1 March 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
1 March 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
11 July 2016	Second filing for the appointment of Donald William Macdiarmid as a director (6 pages)
11 July 2016	Second filing for the appointment of Donald William Macdiarmid as a director (6 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 31,780 (8 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 31,780 (8 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
4 September 2015	Appointment of David William Macdiarmid as a director on 12 August 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2016 (2 pages)
4 September 2015	Director's details changed for David William Macdiarmid on 12 August 2015 (2 pages)
4 September 2015	Appointment of David William Macdiarmid as a director on 12 August 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2016 (2 pages)
4 September 2015	Director's details changed for David William Macdiarmid on 12 August 2015 (2 pages)
4 September 2015	Appointment of David William Macdiarmid as a director on 12 August 2015 (2 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 31,780 (7 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 31,780 (7 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 31,780 (7 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
21 January 2015	Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (31 pages)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (31 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 31,780 (8 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 31,780 (8 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 31,780 (8 pages)
20 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
20 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
4 July 2013	Appointment of Mr Alan Greig as a director (2 pages)
4 July 2013	Appointment of Mr Nicholas John Hardy as a director (2 pages)
4 July 2013	Appointment of Mr Donald Fyffe Macdonald as a director (2 pages)
4 July 2013	Appointment of Mr Alan Greig as a director (2 pages)
4 July 2013	Appointment of Mr Donald Fyffe Macdonald as a director (2 pages)
4 July 2013	Appointment of Mr Nicholas John Hardy as a director (2 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Termination of appointment of John Berry as a director (1 page)
7 June 2013	Termination of appointment of John Berry as a director (1 page)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (31 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (31 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
31 December 2011	Group of companies' accounts made up to 30 June 2011 (31 pages)
31 December 2011	Group of companies' accounts made up to 30 June 2011 (31 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 June 2011	Secretary's details changed for John Findlay Watson on 30 June 2011 (1 page)
30 June 2011	Director's details changed for John Findlay Watson on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr John Kyle Berry on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Gordon Stephen on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Duncan Henderson Ogilvie on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
30 June 2011	Director's details changed for Mr James Philip Mcewan on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for John Findlay Watson on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Steven Paul Lloyd on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr John Kyle Berry on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr James Philip Mcewan on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Duncan Henderson Ogilvie on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
30 June 2011	Secretary's details changed for John Findlay Watson on 30 June 2011 (1 page)
30 June 2011	Director's details changed for Gordon Stephen on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Steven Paul Lloyd on 30 June 2011 (2 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (32 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (32 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Gordon Stephen on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Gordon Stephen on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Gordon Stephen on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (30 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (30 pages)
9 June 2009	Return made up to 08/06/09; full list of members (6 pages)
9 June 2009	Return made up to 08/06/09; full list of members (6 pages)
3 December 2008	Group of companies' accounts made up to 30 June 2008 (30 pages)
3 December 2008	Group of companies' accounts made up to 30 June 2008 (30 pages)
4 July 2008	Return made up to 08/06/08; full list of members (4 pages)
4 July 2008	Return made up to 08/06/08; full list of members (4 pages)
12 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling stirlingshire FK7 8ES (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling stirlingshire FK7 8ES (1 page)
18 March 2008	Appointment terminated director peter anderson (1 page)
18 March 2008	Appointment terminated director peter anderson (1 page)
20 November 2007	Group of companies' accounts made up to 30 June 2007 (30 pages)
20 November 2007	Group of companies' accounts made up to 30 June 2007 (30 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
18 June 2007	Return made up to 08/06/07; full list of members (4 pages)
18 June 2007	Return made up to 08/06/07; full list of members (4 pages)
20 December 2006	Group of companies' accounts made up to 30 June 2006 (30 pages)
20 December 2006	Group of companies' accounts made up to 30 June 2006 (30 pages)
19 June 2006	Return made up to 08/06/06; full list of members (4 pages)
19 June 2006	Return made up to 08/06/06; full list of members (4 pages)
25 November 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
25 November 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
5 July 2005	Return made up to 08/06/05; full list of members (10 pages)
5 July 2005	Return made up to 08/06/05; full list of members (10 pages)
7 January 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
7 January 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
28 June 2004	Return made up to 08/06/04; full list of members (10 pages)
28 June 2004	Return made up to 08/06/04; full list of members (10 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
19 November 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
19 November 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
20 June 2003	Return made up to 08/06/03; full list of members (10 pages)
20 June 2003	Return made up to 08/06/03; full list of members (10 pages)
7 November 2002	Group of companies' accounts made up to 30 June 2002 (18 pages)
7 November 2002	Group of companies' accounts made up to 30 June 2002 (18 pages)
25 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
7 December 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
7 December 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
7 September 2001	Dec mort/charge * (4 pages)
7 September 2001	Dec mort/charge * (4 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 08/06/01; full list of members (8 pages)
21 June 2001	Return made up to 08/06/01; full list of members (8 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
11 January 2001	Dec mort/charge * (4 pages)
11 January 2001	Dec mort/charge * (4 pages)
15 December 2000	Full accounts made up to 30 June 2000 (18 pages)
15 December 2000	Full accounts made up to 30 June 2000 (18 pages)
7 December 2000	Dec mort/charge * (5 pages)
7 December 2000	Dec mort/charge * (5 pages)
5 July 2000	Return made up to 08/06/00; full list of members (11 pages)
5 July 2000	Return made up to 08/06/00; full list of members (11 pages)
27 April 2000	Full group accounts made up to 30 June 1999 (20 pages)
27 April 2000	Full group accounts made up to 30 June 1999 (20 pages)
16 March 2000	Partic of mort/charge * (6 pages)
16 March 2000	Partic of mort/charge * (6 pages)
2 July 1999	Return made up to 08/06/99; full list of members (8 pages)
2 July 1999	Return made up to 08/06/99; full list of members (8 pages)
5 March 1999	Full group accounts made up to 30 June 1998 (37 pages)
5 March 1999	Full group accounts made up to 30 June 1998 (37 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
25 August 1998	Â£ ic 44400/31080 01/07/98 Â£ sr 13320@1=13320 (1 page)
25 August 1998	Â£ ic 44400/31080 01/07/98 Â£ sr 13320@1=13320 (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
27 February 1998	Full group accounts made up to 30 June 1997 (19 pages)
27 February 1998	Full group accounts made up to 30 June 1997 (19 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
23 December 1996	Full group accounts made up to 30 June 1996 (21 pages)
23 December 1996	Full group accounts made up to 30 June 1996 (21 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall works glasgow road whins of milton stirling (1 page)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall works glasgow road whins of milton stirling (1 page)
2 July 1996	Return made up to 08/06/96; no change of members (6 pages)
2 July 1996	Return made up to 08/06/96; no change of members (6 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
29 November 1995	Full group accounts made up to 30 June 1995 (21 pages)
29 November 1995	Full group accounts made up to 30 June 1995 (21 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
22 November 1995	Company name changed ogilvie holdings LIMITED\certificate issued on 23/11/95 (4 pages)
22 November 1995	Company name changed ogilvie holdings LIMITED\certificate issued on 23/11/95 (4 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
5 July 1995	Return made up to 08/06/95; full list of members (10 pages)
5 July 1995	Return made up to 08/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
7 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
7 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1993	Memorandum and Articles of Association (5 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1993	Memorandum and Articles of Association (5 pages)
29 January 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
29 January 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
29 January 1986	Articles of association (14 pages)
29 January 1986	Articles of association (14 pages)
6 February 1980	Company name changed\certificate issued on 06/02/80 (2 pages)
6 February 1980	Company name changed\certificate issued on 06/02/80 (2 pages)
3 December 1953	Incorporation (11 pages)
3 December 1953	Incorporation (11 pages)
3 January 1953	Certificate of incorporation (2 pages)
3 January 1953	Certificate of incorporation (2 pages)

Ogilvie Group Limited

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