OGILVIE GEOMATICS LIMITED: Filings - Page 2

  • 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

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2019

    14 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge SC3262400002, created on Dec 20, 2019

    33 pagesMR01

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    20 pagesAA

    Termination of appointment of John Robert Furniss as a director on Dec 03, 2018

    1 pagesTM01

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    21 pagesAA

    Appointment of Mr Nicholas James Hampson as a director on Sep 22, 2017

    2 pagesAP01

    Termination of appointment of Mark John Mcgarragh as a director on Sep 22, 2017

    1 pagesTM01

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Notification of Duncan Henderson Ogilvie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Appointment of Mr John Robert Furniss as a director on May 01, 2017

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2016

    18 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Jun 30, 2015

    11 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Appointment of Mr Philip Wright as a director on Sep 08, 2014

    2 pagesAP01

    Appointment of Mr Mark John Mcgarragh as a director on Jul 01, 2014

    2 pagesAP01

    Registration of charge SC3262400001, created on Jul 23, 2014

    8 pagesMR01

    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