OGILVIE & COMPANY LIMITED

Overview

Company Name	OGILVIE & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246739
Jurisdiction	Scotland
Date of Creation	Mar 28, 2003
Date of Cessation	Mar 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OGILVIE & COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OGILVIE & COMPANY LIMITED located?

Registered Office Address	4th Floor Exchange Place 3 Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OGILVIE & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for OGILVIE & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2023	Application to strike the company off the register	3 pages	DS01

Aug 02, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Director's details changed for Mr David Charles Nasmith Ogilvie on Apr 21, 2022	2 pages	CH01

Apr 25, 2022	Change of details for Mr David Charles Nasmith Ogilvie as a person with significant control on Apr 21, 2022	2 pages	PSC04

Mar 22, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with updates	3 pages	CS01

Mar 15, 2021	Director's details changed for Mrs Mary Ann Ogilvie on Jun 04, 2020	2 pages	CH01

Mar 15, 2021	Director's details changed for Mr David Charles Nasmith Ogilvie on Jun 04, 2020	2 pages	CH01

Mar 15, 2021	Secretary's details changed for Mrs Mary Ann Ogilvie on Jun 04, 2020	1 pages	CH03

Mar 15, 2021	Change of details for Mr David Charles Nasmith Ogilvie as a person with significant control on Jun 04, 2020	2 pages	PSC04

Nov 27, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with updates	4 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

Apr 06, 2018	Change of details for Mr David Charles Nasmith Ogilvie as a person with significant control on Apr 06, 2018	2 pages	PSC04

Feb 01, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Mar 30, 2017	Director's details changed for Mr David Charles Nasmith Ogilvie on Mar 27, 2017	2 pages	CH01

View All Filings

Who are the officers of OGILVIE & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGILVIE, Mary Ann 34 Langriggs EH41 4BY Haddington The Old Maltings Scotland	Mar 28, 2003		Secretary	34 Langriggs EH41 4BY Haddington The Old Maltings Scotland		British			60099400004
OGILVIE, David Charles Nasmith 34 Langriggs EH41 4BY Haddington The Old Maltings Scotland	Mar 28, 2003		Director	34 Langriggs EH41 4BY Haddington The Old Maltings Scotland	Scotland	British	1951-9	Consultant	63025270008
OGILVIE, Mary Ann 34 Langriggs EH41 4BY Haddington The Old Maltings Scotland	Apr 30, 2016		Director	34 Langriggs EH41 4BY Haddington The Old Maltings Scotland	Scotland	British	1952-4	Company Secretary	208087010002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 2003	Mar 28, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HAMILTON, Fiona 25 Rutland Square Edinburgh EH1 2BW Lothian	May 01, 2013	Sep 10, 2014	Director	25 Rutland Square Edinburgh EH1 2BW Lothian	Scotland	British	1968-3	Chartered Accountant	178089860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OGILVIE & COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Nasmith Ogilvie 34 Langriggs EH41 4BY Haddington The Old Maltings Scotland	Apr 06, 2016	34 Langriggs EH41 4BY Haddington The Old Maltings Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OGILVIE & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 15, 2004 Delivered On Nov 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 2004Registration of a charge (410) Aug 02, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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