OGILVIE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OGILVIE GROUP LIMITED
COMPANY NUMBER
SC029219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/1953
(71 years and 10 months old)
WEBSITE
www.ogilvie.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/08/1985
23/11/1995
OGILVIE HOLDINGS LIMITED
View all previous names
STIRLING
FK7 8ES
Telephone: 01786812273
TPS: No
Ogilvie House
200 Glasgow Road
Whins of Milton
Stirling, Stirlingshire
FK7 8ES
Telephone: 812273
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OGILVIE GROUP LIMITED | Active - Accounts Filed | View Report |
| AAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE CLAIMS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OGILVIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGILVIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGILVIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/1989 - Present (35 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
Director: 01/01/1992 - Present (32 years and 10 months) Secretary: 01/01/1992 - Present (32 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 38 Past: 27 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/07/2013 - Present (11 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
04/07/2013 - Present (11 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 27/10/2020 | Gordon James Stephen (905993664) has left the board |
| 27/10/2020 | New Board Member Gordon James Stephen (924206749) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Alan Greig (910001132) has left the board |
| 06/03/2020 | New Accounts filed |
| 10/07/2019 | New Board Member John Gerard Watson (926024554) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | Steven Paul Lloyd (905966101) has left the board |
| 08/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 08/09/2015 | New Board Member Donald William MacDiarmid (920068787) Appointed |
| 26/06/2015 | New Annual Return filed |
| 26/01/2015 | James Philip McEwan (905420339) has left the board |
| 26/01/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Alan Greig (910001132) Appointed |
| 27/06/2013 | New Annual Return filed |
| 11/06/2013 | John Kyle Berry (913455979) has left the board |
| 04/04/2013 | New Accounts filed |
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