Company NameOG Heating Services Ltd
DirectorBrian John Ogilvie
Company StatusActive
Company NumberSC463306
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Brian John Ogilvie
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2013(same day as company formation)
RolePlumber
Country of ResidenceScotland
Correspondence Address38 Holly Road
Broughty Ferry
Dundee
DD5 2LZ
Scotland

Location

Registered Address40/42 Brantwood Avenue
Dundee
DD3 6EW
Scotland
ConstituencyDundee West
WardColdside
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Brian John Ogilvie
100.00%
Ordinary

Financials

Year2014
Net Worth£1,089
Cash£12,127
Current Liabilities£11,038

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

29 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
21 December 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
12 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
28 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
14 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
20 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 June 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
11 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
21 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
27 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 August 2016Registered office address changed from 67 Albert Street Dundee DD4 6NZ to 40/42 Brantwood Avenue Dundee DD3 6EW on 2 August 2016 (1 page)
2 August 2016Registered office address changed from 67 Albert Street Dundee DD4 6NZ to 40/42 Brantwood Avenue Dundee DD3 6EW on 2 August 2016 (1 page)
27 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
(27 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
(27 pages)