OGILVIE GEOMATICS LIMITED
Overview
| Company Name | OGILVIE GEOMATICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC326240 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OGILVIE GEOMATICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OGILVIE GEOMATICS LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OGILVIE GEOMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEDOM HOMES (PIRNHALL) LIMITED | Jun 22, 2007 | Jun 22, 2007 |
What are the latest accounts for OGILVIE GEOMATICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for OGILVIE GEOMATICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2024 |
| Next Confirmation Statement Due | Jul 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2023 |
| Overdue | Yes |
What are the latest filings for OGILVIE GEOMATICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas James Hampson as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 200 Glasgow Road Whins of Milton Stirling FK7 8ES to 130 st. Vincent Street Glasgow G2 5HF on Jun 07, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Philip Wright as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3262400002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge SC3262400001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OGILVIE GEOMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Findlay | Secretary | St. Vincent Street G2 5HF Glasgow 130 | British | 12816130002 | ||||||
| OGILVIE, Duncan Henderson | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Director | 1351000003 | ||||
| WATSON, John Findlay | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Chartered Accountant | 12816130002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FURNISS, John Robert | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling | United Kingdom | British | Chairman | 3365530002 | ||||
| HAMPSON, Nicholas James | Director | St. Vincent Street G2 5HF Glasgow 130 | England | British | Managing Director | 96478030002 | ||||
| LLOYD, Steven Paul | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling | Scotland | British | Director | 59661010001 | ||||
| MCGARRAGH, Mark John | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling | England | British | Managing Director | 171340520001 | ||||
| WRIGHT, Philip | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling | England | British | Business Developement Director | 57350730002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of OGILVIE GEOMATICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Duncan Henderson Ogilvie | Apr 06, 2016 | St. Vincent Street G2 5HF Glasgow 130 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does OGILVIE GEOMATICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2019 Delivered On Dec 23, 2019 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 23, 2014 Delivered On Aug 02, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does OGILVIE GEOMATICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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