Glasgow
G2 5HF
Scotland
Director Name | Mr John Findlay Watson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 1998(11 years, 10 months after company formation) |
Appointment Duration | 23 years, 10 months (closed 09 June 2022) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
Director Name | Mr Duncan Henderson Ogilvie |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2007(21 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (closed 09 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
Director Name | Peter Kelly Cannon |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 June 1991) |
Role | Surveyor |
Correspondence Address | 13 Culmore Place Hallglen Falkirk Stirlingshire FK1 2RP Scotland |
Director Name | James Melville Donnet |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(2 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 |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(2 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 |
Secretary Name | Mr Duncan John Harkness |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(2 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 |
Website | ogilvie-construction.co.uk |
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Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 March 1989 | Delivered on: 30 March 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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9 June 2022 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2022 | Final account prior to dissolution in MVL (final account attached) (9 pages) |
3 February 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 3 February 2022 (2 pages) |
5 July 2021 | Registered office address changed from 200 Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8ES to 319 st. Vincent Street Glasgow G2 5AS on 5 July 2021 (2 pages) |
1 July 2021 | Resolutions
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25 May 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
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 (5 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 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) |
28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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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
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23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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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
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3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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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 (4 pages) |
28 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 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 | Annual return made up to 8 June 2011 with a full list of shareholders (4 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 | 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 | 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 | Annual return made up to 8 June 2011 with a full list of shareholders (4 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 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 | Annual return made up to 8 June 2011 with a full list of shareholders (4 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) |
28 June 2010 | Director's details changed for John Findlay Watson on 1 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for John Findlay Watson on 1 June 2010 (2 pages) |
28 June 2010 | Director's details changed for John Findlay Watson on 1 June 2010 (2 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) |
7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
28 November 2007 | New director appointed (4 pages) |
28 November 2007 | New director appointed (4 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
18 June 2007 | Director's particulars changed (1 page) |
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) |
18 June 2007 | Director's particulars changed (1 page) |
17 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
17 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
20 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
20 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) |
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) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 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 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) |
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 (6 pages) |
29 November 1995 | Full accounts made up to 30 June 1995 (6 pages) |
5 July 1995 | Return made up to 08/05/95; full list of members (6 pages) |
5 July 1995 | Return made up to 08/05/95; full list of members (6 pages) |