DAVID OGILVIE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Appointment of Miss Jennifer Ogilvie as a director on 2025-03-03 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Appointment of Mr William Duffy as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr David Warwick as a director on 2021-07-01 |
| 25/02/2125 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON CATTERICK |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARWICK |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY CUNNINGHAM |
| 11/03/2011 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 06/04/186 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OGILVIE |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR AARON CATTERICK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MRS LYNSEY CUNNINGHAM |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MARTIN OGILVIE |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR WILLIAM DUFFY |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTY |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1326 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 20/03/1220 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 20/03/1220 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARTY / 02/05/2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARTY / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARWICK / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OGILVIE / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS FERGUSON |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSON |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGILVIE / 01/04/2008 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR DAVID WARWICK |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | £ IC 125000/100000 08/03/06 £ SR 25000@1=25000 |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | £ IC 150000/125000 08/09/05 £ SR 25000@1=25000 |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | £ IC 175000/150000 16/03/05 £ SR 25000@1=25000 |
| 23/02/0523 February 2005 | DEC MORT/CHARGE ***** |
| 30/01/0530 January 2005 | SECRETARY RESIGNED |
| 30/01/0530 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | £ IC 200000/175000 08/09/04 £ SR 25000@1=25000 |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | £ IC 250000/200000 08/03/04 £ SR 50000@1=50000 |
| 05/04/045 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/05/031 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD |
| 17/04/9817 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98 |
| 17/04/9817 April 1998 | £ NC 100/250000 23/03/98 |
| 17/04/9817 April 1998 | ADOPT MEM AND ARTS 23/03/98 |
| 17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED WJB (422) LIMITED CERTIFICATE ISSUED ON 26/07/96 |
| 23/07/9623 July 1996 | NAME CHANGE 18/07/96 |
| 23/07/9623 July 1996 | ALTER MEM AND ARTS 18/07/96 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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