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OGILVIE GEOMATICS LIMITED

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

This company is commonly known as Ogilvie Geomatics Limited. The company was founded 17 years ago and was given the registration number SC326240. The firm's registered office is in STIRLING. You can find them at 200 Glasgow Road, Whins Of Milton, Stirling, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OGILVIE GEOMATICS LIMITED
Company Number:SC326240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Secretary22 June 2007Active
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Director22 September 2017Active
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Director22 June 2007Active
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Director21 May 2014Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 June 2007Active
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Director01 May 2017Active
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Director22 June 2007Active
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Director01 July 2014Active
200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Director08 September 2014Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 June 2007Active

People with Significant Control

Mr. Duncan Henderson Ogilvie
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:200 Glasgow Road, Stirling, FK7 8ES
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-10Accounts

Legacy.

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2024-02-10Other

Legacy.

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2024-02-10Other

Legacy.

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2024-01-24Officers

Termination director company with name termination date.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-17Accounts

Legacy.

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2023-03-17Other

Legacy.

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2023-03-17Other

Legacy.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-01Accounts

Legacy.

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2022-04-01Other

Legacy.

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2022-04-01Other

Legacy.

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2022-01-18Mortgage

Mortgage satisfy charge full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-25Other

Legacy.

Download
2021-05-25Other

Legacy.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-03-24Accounts

Legacy.

Download
2020-03-24Other

Legacy.

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