Company NameOGV Energy (Scotland) Ltd
DirectorsAllana Jennifer Dooley and Kenneth James Dooley
Company StatusLiquidation
Company NumberSC622870
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)
Previous NameOil & Gas Vision Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 73120Media representation services
Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMrs Allana Jennifer Dooley
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHq Woodside Place
Glasgow
G3 7QL
Scotland
Director NameMr Kenneth James Dooley
Date of BirthAugust 1979 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed29 August 2019(6 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHq Woodside Place
Glasgow
G3 7QL
Scotland

Location

Registered Address2nd Floor
18 Bothwell Street
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts5 April 2022 (2 years ago)
Next Accounts Due5 January 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return8 October 2022 (1 year, 6 months ago)
Next Return Due22 October 2023 (overdue)

Filing History

13 March 2023Registered office address changed to PO Box 24072, Sc622870 - Companies House Default Address, Edinburgh, EH3 1FD on 13 March 2023 (1 page)
22 December 2022Micro company accounts made up to 5 April 2022 (5 pages)
11 November 2022Registered office address changed from 10 Bridge Place 10 Bridge Place Aberdeen AB11 6HZ United Kingdom to Hq Woodside Place Glasgow G3 7QL on 11 November 2022 (1 page)
11 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
5 January 2022Micro company accounts made up to 5 April 2021 (5 pages)
8 October 2021Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ United Kingdom to 10 Bridge Place 10 Bridge Place Aberdeen AB11 6HZ on 8 October 2021 (1 page)
8 October 2021Confirmation statement made on 8 October 2021 with updates (3 pages)
7 October 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 5 April 2020 (5 pages)
28 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 5 April 2019 (5 pages)
29 August 2019Appointment of Mr Kenneth James Dooley as a director on 29 August 2019 (2 pages)
29 August 2019Confirmation statement made on 29 August 2019 with updates (5 pages)
13 March 2019Current accounting period shortened from 28 February 2020 to 5 April 2019 (1 page)
5 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
(3 pages)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)