| Company Name | OGV Group Ltd |
|---|---|
| Directors | Allana Jennifer Dooley and Kenneth Dooley |
| Company Status | Active |
| Company Number | SC675854 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2020(3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
| SIC 74203 | Film processing |
Directors
| Director Name | Mrs Allana Jennifer Dooley |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Grandholm Gardens Bridge Of Don Aberdeen AB22 8AG Scotland |
| Director Name | Mr Kenneth Dooley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Grandholm Gardens Bridge Of Don Aberdeen AB22 8AG Scotland |
Location
| Registered Address | 22 Grandholm Gardens Bridge Of Don Aberdeen AB22 8AG Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 30 December 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Micro company accounts made up to 30 September 2023 (8 pages) |
| 12 September 2023 | Withdrawal of a person with significant control statement on 12 September 2023 (2 pages) |
| 12 September 2023 | Notification of Kenneth Dooley as a person with significant control on 16 August 2023 (2 pages) |
| 16 August 2023 | Termination of appointment of Allana Jennifer Dooley as a director on 7 August 2023 (1 page) |
| 14 August 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 20 July 2023 | Registration of charge SC6758540001, created on 20 July 2023 (8 pages) |
| 28 November 2022 | Appointment of Mr Kenneth Dooley as a director on 21 November 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 18 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2020 | Incorporation Statement of capital on 2020-09-29
|