| Company Name | Ogilvie Design Ltd |
|---|---|
| Directors | Graham Ogilvie and Fiona Campbell Ogilvie |
| Company Status | Active |
| Company Number | SC296958 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham Ogilvie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Commercial Artist |
| Country of Residence | Scotland |
| Correspondence Address | 42 Orchard Bank Craigleith Edinburgh Midlothian EH4 2DT Scotland |
| Director Name | Mrs Fiona Campbell Ogilvie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Orchard Bank Edinburgh Midlothian EH4 2DT Scotland |
| Secretary Name | O'Donnell & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Contact
| Website | www.ogilviedesign.co.uk |
|---|
Location
| Registered Address | 113 St John's Road Edinburgh EH12 7SB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,282 |
| Cash | £60,116 |
| Current Liabilities | £50,788 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 7 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 10 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 14 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 12 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 2 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 23 February 2018 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to 113 st John's Road Edinburgh EH12 7SB on 23 February 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 24 May 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 24 May 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 April 2016 | Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 3 April 2016 | Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Director's details changed for Mr Graham Ogilvie on 10 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Fiona Campbell Ogilvie on 10 February 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Mr Graham Ogilvie on 10 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for O'donnell & Co Ltd on 10 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Fiona Campbell Ogilvie on 10 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for O'donnell & Co Ltd on 10 February 2010 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Director appointed fiona campbell ogilvie (1 page) |
| 21 April 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 April 2008 | Director appointed fiona campbell ogilvie (1 page) |
| 21 April 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 6 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 6 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 February 2006 | Incorporation (14 pages) |
| 10 February 2006 | Incorporation (14 pages) |