Ogilvie Developments Limited

Company Name	Ogilvie Developments Limited
Directors	Duncan Henderson Ogilvie and John Findlay Watson
Company Status	Active
Company Number	SC280359
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Names	Castlecraig Developments Limited and Ogilvie Group Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 11 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	05 June 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 11 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	05 June 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Steven Harry Tolson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Steven Paul Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr Robert Calderwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Mr James George Methven
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 April 2021)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling FK7 8ES Scotland

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.Ogilvie.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	£106,276
Gross Profit	£106,276
Net Worth	-£1,221,915
Current Liabilities	£4,513,190

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

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
9 January 2008	Delivered on: 30 January 2008 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

Filing History

22 December 2023	Accounts for a small company made up to 30 June 2023 (8 pages)
28 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 30 June 2022 (15 pages)
1 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
2 February 2022	Full accounts made up to 30 June 2021 (15 pages)
18 January 2022	Satisfaction of charge 2 in full (1 page)
26 April 2021	Termination of appointment of James George Methven as a director on 26 April 2021 (1 page)
23 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 (3 pages)
19 April 2021	Full accounts made up to 30 June 2020 (14 pages)
9 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr James George Methven as a director on 1 January 2021 (2 pages)
19 June 2020	Full accounts made up to 30 June 2019 (14 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Robert Calderwood as a director on 14 January 2020 (1 page)
4 March 2019	Full accounts made up to 30 June 2018 (13 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of Steven Paul Lloyd as a director on 20 December 2018 (1 page)
26 March 2018	Full accounts made up to 30 June 2017 (12 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 October 2017	Appointment of Mr Robert Calderwood as a director on 1 June 2017 (2 pages)
11 October 2017	Appointment of Mr Robert Calderwood as a director on 1 June 2017 (2 pages)
1 March 2017	Full accounts made up to 30 June 2016 (12 pages)
1 March 2017	Full accounts made up to 30 June 2016 (12 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
16 February 2016	Full accounts made up to 30 June 2015 (10 pages)
16 February 2016	Full accounts made up to 30 June 2015 (10 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
2 March 2015	Full accounts made up to 30 June 2014 (10 pages)
2 March 2015	Full accounts made up to 30 June 2014 (10 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
20 December 2013	Full accounts made up to 30 June 2013 (10 pages)
20 December 2013	Full accounts made up to 30 June 2013 (10 pages)
7 June 2013	Termination of appointment of Steven Tolson as a director (1 page)
7 June 2013	Termination of appointment of Steven Tolson as a director (1 page)
7 June 2013	Appointment of Mr Steven Paul Lloyd as a director (2 pages)
7 June 2013	Appointment of Mr Steven Paul Lloyd as a director (2 pages)
10 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (10 pages)
26 March 2013	Full accounts made up to 30 June 2012 (10 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
27 January 2012	Full accounts made up to 30 June 2011 (12 pages)
27 January 2012	Full accounts made up to 30 June 2011 (12 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 July 2011	Director's details changed for John Findlay Watson on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 1 July 2011 (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 1 July 2011 (1 page)
1 July 2011	Director's details changed for Mr Steven Harry Tolson on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 1 July 2011 (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 1 July 2011 (1 page)
1 July 2011	Director's details changed for John Findlay Watson on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Steven Harry Tolson on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Steven Harry Tolson on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Duncan Henderson Ogilvie on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for John Findlay Watson on 1 July 2011 (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 1 July 2011 (1 page)
8 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 30 June 2010 (11 pages)
31 December 2010	Full accounts made up to 30 June 2010 (11 pages)
12 March 2010	Director's details changed for John Findlay Watson on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for John Findlay Watson on 12 March 2010 (2 pages)
10 December 2009	Full accounts made up to 30 June 2009 (10 pages)
10 December 2009	Full accounts made up to 30 June 2009 (10 pages)
5 March 2009	Return made up to 22/02/09; full list of members (4 pages)
5 March 2009	Return made up to 22/02/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 30 June 2008 (10 pages)
3 February 2009	Full accounts made up to 30 June 2008 (10 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling FK7 8ES (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling FK7 8ES (1 page)
18 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 March 2008	Return made up to 22/02/08; full list of members (4 pages)
30 January 2008	Partic of mort/charge * (3 pages)
30 January 2008	Partic of mort/charge * (3 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
27 June 2007	Company name changed castlecraig developments LIMITED\certificate issued on 27/06/07 (3 pages)
27 June 2007	Company name changed castlecraig developments LIMITED\certificate issued on 27/06/07 (3 pages)
4 April 2007	Return made up to 22/02/07; full list of members (2 pages)
4 April 2007	Return made up to 22/02/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 June 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 123 st vincent street glasgow G2 5EA (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed;new director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
22 June 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: 123 st vincent street glasgow G2 5EA (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New secretary appointed;new director appointed (3 pages)
22 June 2006	Secretary resigned (1 page)
26 April 2006	Return made up to 22/02/06; full list of members (6 pages)
26 April 2006	Return made up to 22/02/06; full list of members (6 pages)
22 February 2005	Incorporation (17 pages)
22 February 2005	Incorporation (17 pages)

Ogilvie Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland