| Company Name | Ogilvy Spirits Limited |
|---|---|
| Directors | Graeme Young Jarron and Caroline Louise Bruce |
| Company Status | Active |
| Company Number | SC455172 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Graeme Young Jarron |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Farming |
| Country of Residence | Scotland |
| Correspondence Address | Hatton Of Ogilvy Glamis Forfar Angus DD8 1UH Scotland |
| Director Name | Miss Caroline Louise Bruce |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2018(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14, 51 Waterfront Park Edinburgh EH5 1BA Scotland |
Contact
| Website | www.ogilvyspirits.org |
|---|
Location
| Registered Address | Hatton Of Ogilvy Farm Glamis Forfar Angus DD8 1UH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 23 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 10 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 5 April 2021 | Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ to Hatton of Ogilvy Farm Glamis Forfar Angus DD8 1UH on 5 April 2021 (1 page) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 19 December 2019 | Director's details changed for Caroline Bruce-Jarron on 18 December 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 16 March 2018 | Appointment of Caroline Bruce-Jarron as a director on 22 February 2018 (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 30 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 26 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 24 July 2013 | Incorporation Statement of capital on 2013-07-24
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| 24 July 2013 | Incorporation Statement of capital on 2013-07-24
|