Ogilvie Construction Limited

Company Name	Ogilvie Construction Limited
Company Status	Active
Company Number	SC069644
Category	Private Limited Company
Incorporation Date	17 October 1979(44 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(12 years, 2 months 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 John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(12 years, 2 months 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(12 years, 2 months 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 Donald Fyffe MacDonald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(19 years, 6 months after company formation)
Appointment Duration	25 years
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Martin Alexander Henderson Poole
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Estimating Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr David Alexander Mason
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Grier Alexander Edmead
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr David Michael Arundel
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling 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(9 years, 8 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	James Melville Donnet
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(9 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 26 October 2007)
Role	Chartered Surveyor
Correspondence Address	55 Fairies Road Perth Perth & Kinross PH1 1LZ Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(9 years, 8 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	Alan Walter Brotchie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(9 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 March 2000)
Role	Chartered Civil Engineer
Correspondence Address	12 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland

Director Name	Ronald McDonald Horne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1991)
Role	Chartered Surveyor
Correspondence Address	3 Milton Close Denny Stirlingshire FK6 6HR Scotland

Director Name	Bruce Burgess Goudie Hunter
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	21 Laurelhill Place Stirling Stirlingshire FK8 2JJ Scotland

Secretary Name	Mr Duncan John Harkness
Nationality	British
Status	Resigned
Appointed	23 June 1989(9 years, 8 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	Ian McEwan Steven
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(10 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	22 Prestonfield Milngavie Glasgow Lanarkshire G62 7PZ Scotland

Director Name	Alexander Angus Kerr
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Endrick Lodge 16 Polmaise Road Stirling FK7 9JH Scotland

Director Name	Peter Mullen Hastings
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1998)
Role	Chartered Surveyor
Correspondence Address	97 Mount Cameron Drive South East Kilbride Glasgow G74 2LN Scotland

Director Name	David Andrew Baker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 1998)
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	25 July 1997(17 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 03 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr John Adams Bain
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(19 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Maurice McCann
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(19 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	12 North Gyle Terrace Edinburgh EH12 8JT Scotland

Director Name	James Christopher Johnstone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	27 Silverton Avenue Dumbarton Dunbartonshire G82 1BX Scotland

Director Name	Ms Susan Bowman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Glenshee Netherton Lea Whitburn West Lothian EH47 8NY Scotland

Director Name	Colin Timmons
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	5 Cramond Park Edinburgh EH4 6PX Scotland

Director Name	Ian Taggart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(26 years, 3 months after company formation)
Appointment Duration	7 years (resigned 08 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Peter Andrew Queen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Robert Stirton Gray
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(33 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr George Gilchrist Mackie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(34 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Iain Gordon Loose
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Richard Buchanan Jenkins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 August 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Andrew Barrie Day
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 January 2020(40 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2021)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Contact

Website	ogilvie-construction.co.uk
Telephone	01786 812273
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	£46,880,000
Gross Profit	£2,810,000
Net Worth	£17,501,000
Cash	£136,000
Current Liabilities	£20,651,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
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
16 November 2000	Delivered on: 23 November 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
23 July 1997	Delivered on: 4 August 1997 Satisfied on: 11 January 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: 0.4 acres at bannockburn road, cowie, st. Ninians, stirling. Fully Satisfied
23 July 1997	Delivered on: 4 August 1997 Satisfied on: 11 January 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.8 acres at bannockburn road, cowie, st. Ninians, stirling, under exeption. Fully Satisfied
19 January 1996	Delivered on: 30 January 1996 Satisfied on: 11 January 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at bannockburn road/farm road,cowie. Fully Satisfied
9 March 1995	Delivered on: 22 March 1995 Satisfied on: 11 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 acres at bannockburn road/farm road, cowie, stirlingshire, registered under title number stg 9394. Fully Satisfied
23 December 1985	Delivered on: 31 December 1985 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 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
1 December 2022	Full accounts made up to 30 June 2022 (24 pages)
28 July 2022	Appointment of Mr. David Alexander Mason as a director on 26 July 2022 (2 pages)
28 July 2022	Appointment of Mr. David Michael Arundel as a director on 26 July 2022 (2 pages)
28 July 2022	Appointment of Mr. Grier Alexander Edmead as a director on 26 July 2022 (2 pages)
15 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
2 February 2022	Full accounts made up to 30 June 2021 (22 pages)
18 January 2022	Satisfaction of charge 7 in full (1 page)
21 June 2021	Termination of appointment of Andrew Barrie Day as a director on 21 June 2021 (1 page)
17 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 30 June 2020 (20 pages)
13 April 2021	Director's details changed for Mr Andrew Barrie Day on 4 March 2021 (2 pages)
30 March 2021	Appointment of Mr Martin Alexander Henderson Poole as a director on 15 February 2021 (2 pages)
18 March 2021	Termination of appointment of Iain Gordon Loose as a director on 31 December 2020 (1 page)
30 June 2020	Termination of appointment of Robert Stirton Gray as a director on 30 June 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 30 June 2019 (20 pages)
27 January 2020	Appointment of Mr Andrew Barrie Day as a director on 13 January 2020 (2 pages)
23 December 2019	Registration of charge SC0696440008, created on 20 December 2019 (33 pages)
8 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 30 June 2018 (20 pages)
17 August 2018	Termination of appointment of Richard Jenkins as a director on 16 August 2018 (1 page)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 June 2017 (20 pages)
14 August 2017	Appointment of Mr Richard Jenkins as a director on 3 August 2017 (2 pages)
14 August 2017	Appointment of Mr Richard Jenkins as a director on 3 August 2017 (2 pages)
14 August 2017	Termination of appointment of George Gilchrist Mackie as a director on 3 August 2017 (1 page)
14 August 2017	Termination of appointment of George Gilchrist Mackie as a director on 3 August 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 (19 pages)
1 March 2017	Full accounts made up to 30 June 2016 (19 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 50,000 (6 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 50,000 (6 pages)
16 February 2016	Full accounts made up to 30 June 2015 (15 pages)
16 February 2016	Full accounts made up to 30 June 2015 (15 pages)
10 September 2015	Appointment of Mr Iain Gordon Loose as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Iain Gordon Loose as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Iain Gordon Loose as a director on 1 September 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 50,000 (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 50,000 (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 50,000 (5 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
22 December 2014	Full accounts made up to 30 June 2014 (15 pages)
22 December 2014	Full accounts made up to 30 June 2014 (15 pages)
10 September 2014	Appointment of Mr George Gilchrist Mackie as a director on 3 September 2014 (2 pages)
10 September 2014	Termination of appointment of James Philip Mcewan as a director on 3 September 2014 (1 page)
10 September 2014	Appointment of Mr George Gilchrist Mackie as a director on 3 September 2014 (2 pages)
10 September 2014	Termination of appointment of James Philip Mcewan as a director on 3 September 2014 (1 page)
10 September 2014	Appointment of Mr George Gilchrist Mackie as a director on 3 September 2014 (2 pages)
10 September 2014	Termination of appointment of James Philip Mcewan as a director on 3 September 2014 (1 page)
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 50,000 (5 pages)
3 July 2014	Termination of appointment of Peter Queen as a director (1 page)
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 50,000 (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 50,000 (5 pages)
3 July 2014	Termination of appointment of Peter Queen as a director (1 page)
20 December 2013	Full accounts made up to 30 June 2013 (15 pages)
20 December 2013	Full accounts made up to 30 June 2013 (15 pages)
5 August 2013	Appointment of Mr Robert Stirton Gray as a director (2 pages)
5 August 2013	Appointment of Mr Robert Stirton Gray as a director (2 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Termination of appointment of Ian Taggart as a director (1 page)
9 April 2013	Termination of appointment of Ian Taggart as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (15 pages)
26 March 2013	Full accounts made up to 30 June 2012 (15 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Termination of appointment of John Bain as a director (1 page)
3 April 2012	Termination of appointment of John Bain as a director (1 page)
2 March 2012	Appointment of Mr Peter Queen as a director (2 pages)
2 March 2012	Appointment of Mr Peter Queen as a director (2 pages)
31 December 2011	Full accounts made up to 30 June 2011 (16 pages)
31 December 2011	Full accounts made up to 30 June 2011 (16 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
30 June 2011	Director's details changed for Mr Donald Fyffe Macdonald on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for John Adams Bain on 8 June 2011 (2 pages)
30 June 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
30 June 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Taggart Ian on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr James Philip Mcewan on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Donald Fyffe Macdonald on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Taggart Ian on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Ian Ian on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr James Philip Mcewan on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for John Adams Bain on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Ian Ian on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Taggart Ian on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Duncan Henderson Ogilvie on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for John Adams Bain on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
30 June 2011	Secretary's details changed for John Findlay Watson on 8 June 2011 (1 page)
30 June 2011	Director's details changed for Taggart Ian on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr James Philip Mcewan on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Taggart Ian on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Donald Fyffe Macdonald on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for John Findlay Watson on 8 June 2011 (2 pages)
7 February 2011	Termination of appointment of Susan Bowman as a director (1 page)
7 February 2011	Termination of appointment of Susan Bowman as a director (1 page)
31 December 2010	Full accounts made up to 30 June 2010 (16 pages)
31 December 2010	Full accounts made up to 30 June 2010 (16 pages)
30 June 2010	Director's details changed for Susan Bowman on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Susan Bowman on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Taggart Ian on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Taggart Ian on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Susan Bowman on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Taggart Ian on 1 June 2010 (2 pages)
10 December 2009	Full accounts made up to 30 June 2009 (16 pages)
10 December 2009	Full accounts made up to 30 June 2009 (16 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
3 December 2008	Full accounts made up to 30 June 2008 (16 pages)
3 December 2008	Full accounts made up to 30 June 2008 (16 pages)
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)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
20 December 2007	Full accounts made up to 30 June 2007 (16 pages)
20 December 2007	Full accounts made up to 30 June 2007 (16 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
18 June 2007	Return made up to 08/06/07; full list of members (3 pages)
18 June 2007	Return made up to 08/06/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
14 March 2007	Articles (18 pages)
14 March 2007	Articles (18 pages)
20 December 2006	Full accounts made up to 30 June 2006 (15 pages)
20 December 2006	Full accounts made up to 30 June 2006 (15 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 08/06/06; full list of members (3 pages)
19 June 2006	Return made up to 08/06/06; full list of members (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
25 November 2005	Full accounts made up to 30 June 2005 (13 pages)
25 November 2005	Full accounts made up to 30 June 2005 (13 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
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)
21 December 2004	Full accounts made up to 30 June 2004 (13 pages)
21 December 2004	Full accounts made up to 30 June 2004 (13 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)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
19 November 2003	Full accounts made up to 30 June 2003 (14 pages)
19 November 2003	Full accounts made up to 30 June 2003 (14 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)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
7 November 2002	Full accounts made up to 30 June 2002 (13 pages)
7 November 2002	Full accounts made up to 30 June 2002 (13 pages)
25 June 2002	Return made up to 08/06/02; full list of members (10 pages)
25 June 2002	Return made up to 08/06/02; full list of members (10 pages)
7 December 2001	Full accounts made up to 30 June 2001 (11 pages)
7 December 2001	Full accounts made up to 30 June 2001 (11 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (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 (8 pages)
21 June 2001	Return made up to 08/06/01; full list of members (8 pages)
11 January 2001	Dec mort/charge * (4 pages)
11 January 2001	Dec mort/charge * (4 pages)
11 January 2001	Dec mort/charge * (4 pages)
11 January 2001	Dec mort/charge * (4 pages)
11 January 2001	Dec mort/charge * (4 pages)
11 January 2001	Dec mort/charge * (4 pages)
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 (10 pages)
15 December 2000	Full accounts made up to 30 June 2000 (10 pages)
7 December 2000	Dec mort/charge * (5 pages)
7 December 2000	Dec mort/charge * (5 pages)
23 November 2000	Partic of mort/charge * (5 pages)
23 November 2000	Partic of mort/charge * (5 pages)
5 July 2000	Return made up to 08/06/00; full list of members (8 pages)
5 July 2000	Return made up to 08/06/00; full list of members (8 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (19 pages)
27 April 2000	Full accounts made up to 30 June 1999 (19 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
2 July 1999	Return made up to 08/06/99; no change of members (8 pages)
2 July 1999	Return made up to 08/06/99; no change of members (8 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
5 March 1999	Full accounts made up to 30 June 1998 (22 pages)
5 March 1999	Full accounts made up to 30 June 1998 (22 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 30 June 1997 (11 pages)
27 February 1998	Full accounts made up to 30 June 1997 (11 pages)
16 October 1997	Company name changed ogilvie builders LIMITED\certificate issued on 17/10/97 (2 pages)
16 October 1997	Company name changed ogilvie builders LIMITED\certificate issued on 17/10/97 (2 pages)
16 September 1997	Alterations to a floating charge (8 pages)
16 September 1997	Alterations to a floating charge (8 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
4 August 1997	Partic of mort/charge * (5 pages)
4 August 1997	Partic of mort/charge * (5 pages)
4 August 1997	Partic of mort/charge * (5 pages)
4 August 1997	Partic of mort/charge * (5 pages)
7 July 1997	Return made up to 08/06/97; no change of members (6 pages)
7 July 1997	Return made up to 08/06/97; no change of members (6 pages)
23 December 1996	Full accounts made up to 30 June 1996 (12 pages)
23 December 1996	Full accounts made up to 30 June 1996 (12 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 (6 pages)
2 July 1996	Return made up to 08/06/96; no change of members (6 pages)
30 January 1996	Partic of mort/charge * (5 pages)
30 January 1996	Partic of mort/charge * (5 pages)
29 November 1995	Full accounts made up to 30 June 1995 (13 pages)
29 November 1995	Full accounts made up to 30 June 1995 (13 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
5 July 1995	Return made up to 08/06/95; full list of members (8 pages)
5 July 1995	Return made up to 08/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
13 June 1990	Memorandum and Articles of Association (12 pages)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
13 June 1990	Memorandum and Articles of Association (12 pages)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
9 August 1985	Articles of association (7 pages)
9 August 1985	Articles of association (7 pages)
17 October 1979	Incorporation (14 pages)
17 October 1979	Incorporation (14 pages)

Ogilvie Construction Limited

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