Ogilvie Woodlands Limited

Company Name	Ogilvie Woodlands Limited
Directors	Duncan Henderson Ogilvie and John Findlay Watson
Company Status	Active
Company Number	SC029404
Category	Private Limited Company
Incorporation Date	14 April 1953(71 years ago)
Previous Names	Mogil Motors (Oban) Limited and Freedom Homes (West) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(39 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 August 1996(43 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Current
Appointed	17 August 1996(43 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	William Taylor Gillespie
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 July 1991)
Role	Service Director
Correspondence Address	11 Cortachy Avenue Carron Falkirk Stirlingshire FK2 8DH 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, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 1992)
Role	Managing Director
Correspondence Address	Endrick Lodge 16 Polmaise Road Stirling FK7 9JH Scotland

Director Name	Iain Miller
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1991)
Role	General Manager
Correspondence Address	Creag Mhor Connel Oban Argyll PA37 1PH Scotland

Secretary Name	Robert McIntyre
Nationality	British
Status	Resigned
Appointed	23 June 1989(36 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 1996)
Role	Company Director
Correspondence Address	9 Ash Terrace Stirling Stirlingshire FK8 2PW Scotland

Contact

Website	ogilvie.co.uk

Location

Registered Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	7 other UK companies use this postal address

Shareholders

15k at £1	Ogilvie Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

3 May 1990	Delivered on: 10 May 1990 Satisfied on: 14 January 1992 Persons entitled: Ford Motor Credit Company LTD Classification: Bond of assignation in security Secured details: All sums due or to become due. Particulars: All monies now owing or to become owing by ford motor credit co LTD to the company. Fully Satisfied
6 February 1990	Delivered on: 26 February 1990 Satisfied on: 14 January 1992 Persons entitled: Ford Motor Credit Company LTD 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
6 November 1984	Delivered on: 15 November 1984 Satisfied on: 8 May 1990 Persons entitled: N W S Trust Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All motor vehicles owned or to be owned by the company or in which the company has an interest ... Fully Satisfied
14 August 1974	Delivered on: 20 August 1974 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. Outstanding

Filing History

13 February 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (9 pages)
13 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
13 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
13 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (51 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
17 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (9 pages)
17 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (49 pages)
17 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
17 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
13 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
27 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
27 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
27 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (10 pages)
27 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (43 pages)
17 June 2021	Satisfaction of charge 1 in full (4 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
20 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 (3 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
12 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 July 2017	Notification of Duncan Henderson Ogilvie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
3 July 2017	Notification of Duncan Henderson Ogilvie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 (4 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 (4 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 15,000 (4 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 15,000 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 15,000 (4 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 15,000 (4 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 February 2013	Director's details changed for Duncan Henderson Ogilvie on 25 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr John Findlay Watson on 25 February 2013 (1 page)
25 February 2013	Director's details changed for Mr John Findlay Watson on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr John Findlay Watson on 25 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr John Findlay Watson on 25 February 2013 (1 page)
25 February 2013	Director's details changed for Duncan Henderson Ogilvie on 25 February 2013 (2 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 June 2009	Return made up to 24/05/09; full list of members (3 pages)
8 June 2009	Return made up to 24/05/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 24/05/08; full list of members (4 pages)
19 June 2008	Return made up to 24/05/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 June 2007	Company name changed mogil motors (oban) LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007	Company name changed mogil motors (oban) LIMITED\certificate issued on 27/06/07 (2 pages)
12 June 2007	Return made up to 24/05/07; full list of members (2 pages)
12 June 2007	Return made up to 24/05/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 June 2006	Return made up to 24/05/06; full list of members (2 pages)
19 June 2006	Return made up to 24/05/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 June 2005	Return made up to 24/05/05; full list of members (7 pages)
28 June 2005	Return made up to 24/05/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
20 July 2004	Return made up to 24/05/04; full list of members; amend (7 pages)
20 July 2004	Return made up to 24/05/04; full list of members; amend (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 30 June 2003 (6 pages)
19 November 2003	Full accounts made up to 30 June 2003 (6 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 30 June 2002 (6 pages)
7 January 2003	Full accounts made up to 30 June 2002 (6 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 30 June 2001 (6 pages)
22 January 2002	Full accounts made up to 30 June 2001 (6 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
2 July 1998	Return made up to 24/05/98; no change of members (4 pages)
2 July 1998	Return made up to 24/05/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 30 June 1997 (6 pages)
27 April 1998	Full accounts made up to 30 June 1997 (6 pages)
7 July 1997	Return made up to 24/05/97; no change of members (4 pages)
7 July 1997	Return made up to 24/05/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (5 pages)
23 December 1996	Full accounts made up to 30 June 1996 (5 pages)
6 September 1996	Registered office changed on 06/09/96 from: drip road stirling FK8 1RB (1 page)
6 September 1996	Registered office changed on 06/09/96 from: drip road stirling FK8 1RB (1 page)
21 August 1996	New secretary appointed;new director appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed;new director appointed (1 page)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 30 June 1995 (6 pages)
21 June 1996	Full accounts made up to 30 June 1995 (6 pages)
5 July 1995	Return made up to 21/05/95; no change of members (4 pages)
5 July 1995	Return made up to 21/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)

Ogilvie Woodlands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland