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 | 18 January 1999(11 years, 6 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 09 December 2022) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
Director Name | Ronald David Cheape |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1990(2 years, 11 months after company formation) |
Appointment Duration | 7 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 |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1990(2 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 1994) |
Role | Company Director |
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 | 08 June 1990(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 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 | James Melville Donnet |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(4 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 31 October 2007) |
Role | Chartered Surveyor |
Correspondence Address | 16 Abbotsford Bishopbriggs Glasgow Lanarkshire G64 1ED Scotland |
Director Name | Bernard Richard Charles Hoffman |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 1 Roadside Place Greengairs Airdrie Lanarkshire ML6 7UF Scotland |
Director Name | Ian McEwan Steven |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 July 1998) |
Role | Chartered Accountant |
Correspondence Address | 22 Prestonfield Milngavie Glasgow Lanarkshire G62 7PZ Scotland |
Website | ogilviehomes.co.uk |
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Telephone | 01786 811811 |
Telephone region | Stirling |
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, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
9 June 1989 | Delivered on: 26 June 1989 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 |
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9 December 2022 | Final Gazette dissolved following liquidation (1 page) |
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9 September 2022 | Final account prior to dissolution in MVL (final account attached) (8 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) |
13 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
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1 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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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
|
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
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2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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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 (3 pages) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 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 | 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 (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 | 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 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 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 (4 pages) |
30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 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 08/06/09; full list of members (3 pages) |
8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
7 April 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) |
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) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | New director appointed (2 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
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) |
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 08/06/95; full list of members (6 pages) |
5 July 1995 | Return made up to 08/06/95; full list of members (6 pages) |
5 November 1987 | Memorandum and Articles of Association (21 pages) |
5 November 1987 | Resolutions
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5 November 1987 | Resolutions
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5 November 1987 | Memorandum and Articles of Association (21 pages) |