OGILVIE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 24/01/2524 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-06-30 |
| 18/01/2218 January 2022 | Satisfaction of charge 2 in full |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALDERWOOD |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LLOYD |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ROBERT CALDERWOOD |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/03/167 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/05/1511 May 2015 | AUDITOR'S RESIGNATION |
| 09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/03/1413 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR STEVEN PAUL LLOYD |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON |
| 10/04/1310 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/11/1114 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRY TOLSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENDERSON OGILVIE / 01/07/2011 |
| 08/03/118 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 200 GLASGOW ROAD WHINS OF MILTON STIRLING FK7 8ES |
| 18/03/0818 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED CASTLECRAIG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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