Ogilvie Communications Limited

Company Name	Ogilvie Communications Limited
Directors	John Findlay Watson and Duncan Henderson Ogilvie
Company Status	Active
Company Number	SC032005
Category	Private Limited Company
Incorporation Date	1 February 1957(66 years, 8 months ago)
Previous Names	Wallace Promotions Limited and Net Defence Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Current
Appointed	01 January 1992(34 years, 11 months after company formation)
Appointment Duration	31 years, 9 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 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(38 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(39 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Ronald David Cheape
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(32 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 July 1997)
Role	Chartered Surveyor
Correspondence Address	Glen Road Torwood Larbert FK5 4SN Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(32 years, 4 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	John Clark Jarvis
Nationality	British
Status	Resigned
Appointed	23 June 1989(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1991)
Role	Chartered Surveyor
Correspondence Address	12 West Albert Road Kirkcaldy Fife KY1 1DL Scotland

Secretary Name	Mr Duncan John Harkness
Nationality	British
Status	Resigned
Appointed	23 June 1989(32 years, 4 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	Mr Paul Richard Boam
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Alan Greig
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2015(58 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	David Thomas Horn
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(58 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Contact

Website	ogilvie-construction.co.uk
Telephone	01786 812273
Telephone region	Stirling

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

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

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

Charges

12 August 1974	Delivered on: 20 August 1974 Satisfied on: 31 January 2012 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

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)
24 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (35 pages)
24 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
24 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
24 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (10 pages)
8 June 2019	Confirmation statement made on 8 June 2019 with updates (3 pages)
4 March 2019	Full accounts made up to 30 June 2018 (12 pages)
22 August 2018	Termination of appointment of David Thomas Horn as a director on 22 August 2018 (1 page)
12 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
26 March 2018	Full accounts made up to 30 June 2017 (12 pages)
2 October 2017	Termination of appointment of Paul Richard Boam as a director on 30 June 2017 (1 page)
2 October 2017	Termination of appointment of Paul Richard Boam as a director on 30 June 2017 (1 page)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
1 March 2017	Full accounts made up to 30 June 2016 (12 pages)
1 March 2017	Full accounts made up to 30 June 2016 (12 pages)
15 November 2016	Company name changed net defence LIMITED\certificate issued on 15/11/16 CONNOT ‐ Change of name notice (3 pages)
15 November 2016	Company name changed net defence LIMITED\certificate issued on 15/11/16 CONNOT ‐ Change of name notice (3 pages)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (1 page)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (1 page)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,750 (5 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,750 (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (10 pages)
11 April 2016	Full accounts made up to 30 June 2015 (10 pages)
3 December 2015	Appointment of Mr David Thomas Horn as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr David Thomas Horn as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr David Thomas Horn as a director on 1 December 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 3,750 (5 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 3,750 (5 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 3,750 (5 pages)
18 May 2015	Appointment of Mr Paul Richard Boam as a director on 2 April 2015 (2 pages)
18 May 2015	Appointment of Mr Paul Richard Boam as a director on 2 April 2015 (2 pages)
18 May 2015	Appointment of Mr Paul Richard Boam as a director on 2 April 2015 (2 pages)
17 April 2015	Appointment of Mr Alan Greig as a director on 3 April 2015 (2 pages)
17 April 2015	Appointment of Mr Alan Greig as a director on 3 April 2015 (2 pages)
17 April 2015	Appointment of Mr Alan Greig as a director on 3 April 2015 (2 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)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3,750 (4 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3,750 (4 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3,750 (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)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 8 June 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)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 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)
3 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
1 July 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
1 July 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 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)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 8 June 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)
26 June 2009	Company name changed wallace promotions LIMITED\certificate issued on 26/06/09 (3 pages)
26 June 2009	Company name changed wallace promotions LIMITED\certificate issued on 26/06/09 (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 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)
4 July 2008	Return made up to 08/06/08; full list of members (2 pages)
4 July 2008	Return made up to 08/06/08; full list of members (2 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)
20 June 2007	Return made up to 08/06/07; full list of members (2 pages)
20 June 2007	Return made up to 08/06/07; 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 08/06/06; full list of members (2 pages)
19 June 2006	Return made up to 08/06/06; 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)
5 July 2005	Return made up to 08/06/05; full list of members (7 pages)
5 July 2005	Return made up to 08/06/05; 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)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Return made up to 08/06/04; 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 08/06/03; full list of members (7 pages)
20 June 2003	Return made up to 08/06/03; 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 08/06/02; full list of members (7 pages)
25 June 2002	Return made up to 08/06/02; 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)
13 November 2001	Company name changed ogilvie builders (fife) LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed ogilvie builders (fife) LIMITED\certificate issued on 13/11/01 (2 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 (6 pages)
21 June 2001	Return made up to 08/06/01; 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)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
5 July 2000	Return made up to 08/06/00; full list of members (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 08/06/99; no change of members (4 pages)
2 July 1999	Return made up to 08/06/99; no change of members (4 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)
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)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
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 accounts made up to 30 June 1996 (5 pages)
23 December 1996	Full accounts made up to 30 June 1996 (5 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall whins of milton stirling (1 page)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall whins of milton stirling (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Return made up to 08/06/96; no change of members (4 pages)
2 July 1996	Return made up to 08/06/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 30 June 1995 (6 pages)
29 November 1995	Full accounts made up to 30 June 1995 (6 pages)
5 July 1995	Return made up to 08/06/95; full list of members (6 pages)
5 July 1995	Return made up to 08/06/95; full list of members (6 pages)
6 February 1986	Company name changed\certificate issued on 06/02/86 (2 pages)
6 February 1986	Company name changed\certificate issued on 06/02/86 (2 pages)
2 May 1979	Company name changed\certificate issued on 02/05/79 (4 pages)
2 May 1979	Company name changed\certificate issued on 02/05/79 (4 pages)
1 February 1957	Incorporation (15 pages)
1 February 1957	Certificate of incorporation (2 pages)
1 February 1957	Certificate of incorporation (2 pages)
1 February 1957	Incorporation (15 pages)

Ogilvie Communications Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland