| Company Name | Ogilvie Ryeside Limited |
|---|---|
| Directors | Duncan Henderson Ogilvie and John Findlay Watson |
| Company Status | Active |
| Company Number | SC037561 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1962(62 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan Henderson Ogilvie |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
| Director Name | Mr John Findlay Watson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Mr John Findlay Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
| Director Name | William Muir Milburn Atherton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1989(27 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 December 1993) |
| Role | Civil Engineer |
| Correspondence Address | 6 Elliston Road Howwood Renfrewshire PA9 1AU Scotland |
| Director Name | Mr Duncan John Harkness |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1989(27 years, 2 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 | James Park |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1989(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | Ashacre Hindog Road Dalry Ayrshire KA24 5LQ Scotland |
| Secretary Name | Mr Duncan John Harkness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1989(27 years, 2 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 | Ronald David Cheape |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(31 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 July 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Glen Road Torwood Larbert FK5 4SN Scotland |
| Director Name | Ronald David Cheape |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(31 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 July 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Glen Road Torwood Larbert FK5 4SN Scotland |
Contact
| Website | ogilvie.co.uk |
|---|---|
| Telephone | 01786 812273 |
| Telephone region | Stirling |
Location
| Registered Address | C/O Interpath Ltd 5th Floor Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 22 June 2021 (overdue) |
Charges
| 7 November 1986 | Delivered on: 24 November 1986 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
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 9 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (5 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 | 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) |
| 1 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 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) |
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 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) |
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 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) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 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) |
| 28 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 28 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) |
| 1 July 2011 | Director's details changed for John Findlay Watson 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 | 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 | Director's details changed for Duncan Henderson Ogilvie 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 | 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 Duncan Henderson Ogilvie 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 | 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 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) |
| 30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 30 June 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) |
| 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) |
| 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) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 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) |
| 28 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 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 (7 pages) |
| 22 January 2002 | Full accounts made up to 30 June 2001 (7 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 | Full accounts made up to 30 June 2000 (7 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (7 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 (6 pages) |
| 5 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (5 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 (8 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 27 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 27 February 1998 | Full accounts made up to 30 June 1997 (7 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 (8 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: pirnhall works whins of milton stirling FK7 8ES (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: pirnhall works whins of milton stirling FK7 8ES (1 page) |
| 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 (11 pages) |
| 29 November 1995 | Full accounts made up to 30 June 1995 (11 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) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 7 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |