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OGILVIE & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogilvie & Company Limited. The company was founded 21 years ago and was given the registration number SC246739. The firm's registered office is in EDINBURGH. You can find them at 4th Floor Exchange Place 3, Semple Street, Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:OGILVIE & COMPANY LIMITED
Company Number:SC246739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4th Floor Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Maltings, 34 Langriggs, Haddington, Scotland, EH41 4BY

Secretary28 March 2003Active
The Old Maltings, 34 Langriggs, Haddington, Scotland, EH41 4BY

Director28 March 2003Active
The Old Maltings, 34 Langriggs, Haddington, Scotland, EH41 4BY

Director30 April 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 March 2003Active
25 Rutland Square, Edinburgh, Lothian, EH1 2BW

Director01 May 2013Active

People with Significant Control

Mr David Charles Nasmith Ogilvie
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:The Old Maltings, 34 Langriggs, Haddington, Scotland, EH41 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person secretary company with change date.

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2021-03-15Persons with significant control

Change to a person with significant control.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

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