OGILVIE MUNRO CORPORATE FINANCE LIMITED
Overview
| Company Name | OGILVIE MUNRO CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226791 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGILVIE MUNRO CORPORATE FINANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is OGILVIE MUNRO CORPORATE FINANCE LIMITED located?
| Registered Office Address | Gallone & Co 14 14 Newton Place G3 7PY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OGILVIE MUNRO CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVIE MUNROE CORPORATE FINANCE LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for OGILVIE MUNRO CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for OGILVIE MUNRO CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for OGILVIE MUNRO CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Colin Ronald Botfield as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from 6 Woodside Place Charing Cross Glasgow Strathclyde G3 7QF to Gallone & Co 14 14 Newton Place Glasgow G3 7PY on Feb 07, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Gillan Lochead Botfield as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Adrian Skelton as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||
Notification of Adrian Skelton as a person with significant control on Dec 21, 2020 | 2 pages | PSC01 | ||||||
Cessation of Colin Ronald Botfield as a person with significant control on Dec 21, 2020 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Dec 14, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 14, 2020
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Jan 15, 2020
| 3 pages | SH06 | ||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||
Who are the officers of OGILVIE MUNRO CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELTON, Adrian | Director | 14 Newton Place G3 7PY Glasgow Gallone & Co 14 | Scotland | British | 281368520001 | |||||
| BOTFIELD, Gillan Lochead | Secretary | 29 Dirleton Gate G61 1NP Bearsden | British | 86840150002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BOTFIELD, Colin Ronald | Director | 29 Dirleton Gate G61 1NP Bearsden Lanarkshire | Scotland | British | 107845800001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of OGILVIE MUNRO CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Skelton | Dec 21, 2020 | 14 Newton Place G3 7PY Glasgow Gallone & Co 14 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Ronald Botfield | Apr 15, 2016 | 6 Woodside Place Charing Cross G3 7QF Glasgow Strathclyde | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0