OGILVIE GEOMATICS LIMITED: Filings

  • Overview

    Company NameOGILVIE GEOMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326240
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OGILVIE GEOMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    18 pagesLIQ13(Scot)

    Termination of appointment of Nicholas James Hampson as a director on Jul 15, 2024

    1 pagesTM01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2024

    LRESSP

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    11 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Philip Wright as a director on Jun 30, 2023

    1 pagesTM01

    Satisfaction of charge SC3262400002 in full

    1 pagesMR04

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    12 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    13 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge SC3262400001 in full

    1 pagesMR04

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    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