OGILVY, GILLANDERS & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 28/03/2128 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/06/1925 June 2019 | DISS40 (DISS40(SOAD)) |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | DISS40 (DISS40(SOAD)) |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 66 BOLLO BRIDGE ROAD LONDON W3 8AU ENGLAND |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MS MICHAELA SARA SMITH |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM NO. 1 BOTTOM FARM COTTAGE BREWERS LANE WEST TISTED, ALRESFORD HAMPSHIRE SO24 0HQ |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MS MICHAELA SMITH |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR BRIAN SCANLON |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RIDGEMONT CAPITAL PARTNERS LLP |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY OGIL LIMITED |
| 10/06/1510 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 100 |
| 09/06/159 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DUNCAN SMITH |
| 10/06/1410 June 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARCIA SMITH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | CORPORATE SECRETARY APPOINTED OGIL LIMITED |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARCIA SMITH |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA SMITH |
| 18/12/1218 December 2012 | CORPORATE DIRECTOR APPOINTED RIDGEMONT CAPITAL PARTNERS LLP |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MS MICHAELA SARA SMITH |
| 01/04/121 April 2012 | SECRETARY APPOINTED MARCIA SMITH |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CALEDON TRUST CO LIMITED |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, SECRETARY RIDGEMONT CAPITAL PATNERS LLP |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/12/1124 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | DISS40 (DISS40(SOAD)) |
| 19/07/1119 July 2011 | First Gazette notice for compulsory strike-off |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 18/07/1118 July 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 18/07/1118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGEMONT CAPITAL PATNERS LLP / 01/03/2011 |
| 18/07/1118 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CALEDON TRUST CO LIMITED / 01/03/2011 |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | 05/03/10 NO CHANGES |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RIDGEMONT CAPITAL PATNERS LLP / 26/03/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 23/02/0923 February 2009 | NC INC ALREADY ADJUSTED 16/02/09 |
| 23/02/0923 February 2009 | GBP NC 100/1000000 16/02/2009 |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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