OGILVIE DEVELOPMENTS LIMITED
Overview
| Company Name | OGILVIE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC280359 |
| 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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is OGILVIE DEVELOPMENTS LIMITED located?
| Registered Office Address | Ogilvie House 200 Glasgow Road FK7 8ES Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OGILVIE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVIE GROUP DEVELOPMENTS LIMITED | Jun 27, 2007 | Jun 27, 2007 |
| CASTLECRAIG DEVELOPMENTS LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for OGILVIE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OGILVIE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for OGILVIE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James George Methven as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James George Methven as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Calderwood as a director on Jan 14, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Paul Lloyd as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Calderwood as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of OGILVIE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Findlay | Secretary | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | British | 12816130002 | ||||||
| OGILVIE, Duncan Henderson | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 1351000003 | |||||
| WATSON, John Findlay | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 12816130002 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CALDERWOOD, Robert | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 176486460001 | |||||
| LLOYD, Steven Paul | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 59661010001 | |||||
| METHVEN, James George | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 278373280001 | |||||
| TOLSON, Steven Harry | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 123605020001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of OGILVIE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Duncan Henderson Ogilvie | Apr 06, 2016 | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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