Houston
Johnstone
PA6 7DS
Scotland
Director Name | Derek George Ogilvie |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2003(1 year, 9 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Entertainer |
Country of Residence | Cyprus |
Correspondence Address | House 3 Blue Mountain 2 8 Solonos 4521 Agios Tychonas Limassol Cyprus |
Director Name | George Ogilvie |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2001(same day as company formation) |
Role | Promoter |
Correspondence Address | Flat 0/2 1 Braids Circle Brodie Gardens Paisley Renfrewshire PA2 6HS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 July 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 July 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | George Ogilvie 50.00% Ordinary |
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1 at £1 | Mary Ogilvie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £71,867 |
Cash | £291,818 |
Current Liabilities | £263,468 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 5 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (9 months ago) |
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Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
29 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
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29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
6 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
19 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
3 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 12 May 2012 (1 page) |
12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 12 May 2012 (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
3 September 2010 | Annual return made up to 20 July 2010 (4 pages) |
3 September 2010 | Annual return made up to 20 July 2010 (4 pages) |
30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2010 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
30 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
27 July 2009 | Secretary's change of particulars george ogilvie logged form (1 page) |
27 July 2009 | Secretary's change of particulars george ogilvie logged form (1 page) |
9 June 2009 | Director's change of particulars / derek ogilvie / 02/06/2009 (1 page) |
9 June 2009 | Director's change of particulars / derek ogilvie / 02/06/2009 (1 page) |
18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
30 August 2007 | Return made up to 20/07/07; no change of members (6 pages) |
30 August 2007 | Return made up to 20/07/07; no change of members (6 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
7 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
7 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
18 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
18 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
26 October 2004 | Return made up to 20/07/04; full list of members (6 pages) |
26 October 2004 | Return made up to 20/07/04; full list of members (6 pages) |
26 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
26 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
22 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | New director appointed (2 pages) |
23 July 2001 | Secretary resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Secretary resigned (1 page) |
20 July 2001 | Incorporation (16 pages) |
20 July 2001 | Incorporation (16 pages) |