OGILVIE CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
OGILVIE CONSTRUCTION LIMITED
COMPANY NUMBER
SC069644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/10/1979
(45 years and 1 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
17/10/1997
OGILVIE BUILDERS LIMITED
View all previous names
STIRLING
FK7 8ES
Telephone: 01786812273
TPS: No
5 Edgefauld Avenue
Glasgow
Lanarkshire
G21 4UR
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 |
| OGILVIE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BUSINESS HOMES (CENTURION) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OGILVIE CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGILVIE CONSTRUCTION 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 |
|---|---|---|---|---|
|
01/01/1992 - Present (32 years and 10 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 |
|
01/05/1999 - Present (25 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 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 |
| 26/03/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/08/2022 | New Board Member Grier Alexander Edmead (929849811) Appointed |
| 01/08/2022 | New Board Member David Michael Arundel (929849745) Appointed |
| 01/08/2022 | New Board Member David Alexander Mason (929849688) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Martin Alexander Henderson Poole (928146338) Appointed |
| 02/07/2020 | Robert Stirton Gray (918035147) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Andrew Barrie Day (926647376) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 21/08/2018 | Richard Jenkins (923681017) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 16/08/2017 | George Gilchrist MacKie (907864598) has left the board |
| 16/08/2017 | New Board Member Richard Jenkins (923681017) Appointed |
| 11/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 14/09/2015 | New Board Member Iain Gordon Loose (920084222) Appointed |
| 26/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 12/09/2014 | James Philip McEwan (905420339) has left the board |
| 12/09/2014 | New Board Member George Gilchrist MacKie (907864598) Appointed |
| 07/07/2014 | Peter Queen (916720934) has left the board |
| 07/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 07/08/2013 | New Board Member Robert Stirton Gray (918035147) Appointed |
| 27/06/2013 | New Annual Return filed |
| 11/04/2013 | Ian Taggart (910997236) has left the board |
| 11/04/2013 | Ian Taggart (910997236) has left the board |
| 02/04/2013 | New Accounts filed |
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