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Company Information for

OGILVIE GROUP LIMITED

OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, FK7 8ES,
Company Registration Number
SC029219
Private Limited Company
Active

Company Overview

About Ogilvie Group Ltd
OGILVIE GROUP LIMITED was founded on 1953-01-03 and has its registered office in Stirling. The organisation's status is listed as "Active". Ogilvie Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OGILVIE GROUP LIMITED
 
Legal Registered Office
OGILVIE HOUSE
200 GLASGOW ROAD
STIRLING
FK7 8ES
Other companies in FK7
 
Telephone01786 812273
 
Filing Information
Company Number SC029219
Company ID Number SC029219
Date formed 1953-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB400892864  
Last Datalog update: 2024-07-06 13:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OGILVIE GROUP LIMITED
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Companies with same name OGILVIE GROUP LIMITED
The following companies were found which have the same name as OGILVIE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OGILVIE GROUP PTY LTD SA 5271 Active Company formed on the 2003-06-18
OGILVIE GROUP PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-13
OGILVIE GROUP, INCORPORATED 1158 CARMEL CIRCLE #310 CASSELBERRY FL 32707 Inactive Company formed on the 1983-08-03

Company Officers of OGILVIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN FINDLAY WATSON
 Company Secretary 1992-01-01
ALAN GREIG
 Director 2013-07-04
NICHOLAS JOHN HARDY
 Director 2013-07-04
STEVEN PAUL LLOYD
 Director 2002-04-08
DONALD WILLIAM MACDIARMID
 Director 2015-08-12
DONALD FYFFE MACDONALD
 Director 2013-07-04
DUNCAN HENDERSON OGILVIE
 Director 1989-06-23
GORDON JAMES STEPHEN
 Director 2002-04-08
JOHN FINDLAY WATSON
 Director 1992-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP MCEWAN
 Director 1999-01-18 2014-12-31
JOHN KYLE BERRY
 Director 2007-10-03 2013-06-06
PETER MACDONALD ANDERSON
 Director 1997-08-14 2008-03-08
RONALD DAVID CHEAPE
 Director 1992-01-01 2002-03-07
DAVID ANDREW BAKER
 Director 1998-03-05 2001-04-13
JAMES JOSEPH MCQUADE
 Director 1995-10-25 1998-08-03
DAVID HAYES ANDERSON
 Director 1995-10-25 1996-10-02
JEREMY JOHN UPHILL HAYWARD
 Director 1989-08-01 1995-12-31
DAVID FREW ROSS
 Director 1992-01-01 1995-09-27
DUNCAN JOHN HARKNESS
 Director 1989-06-23 1994-06-30
ALEXANDER ANGUS KERR
 Director 1989-06-23 1992-11-02
DUNCAN JOHN HARKNESS
 Company Secretary 1989-06-23 1992-01-01
JOHN CARMICHAEL OGILVIE
 Director 1989-06-23 1991-06-08
JOHN BLACKIE ARTHUR
 Director 1989-06-23 1991-01-31
BRIAN DOUGLAS DRYSDALE
 Director 1989-06-23 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FINDLAY WATSON OGILVIE GEOMATICS LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Liquidation
JOHN FINDLAY WATSON COMTEC BUSINESS EQUIPMENT LIMITED Company Secretary 2007-04-20 CURRENT 1999-06-01 Liquidation
JOHN FINDLAY WATSON FREEDOM HOMES (AIRTHREY) LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
JOHN FINDLAY WATSON OGILVIE DEVELOPMENTS LIMITED Company Secretary 2006-06-05 CURRENT 2005-02-22 Active
JOHN FINDLAY WATSON LOY SURVEYS LIMITED Company Secretary 2006-05-05 CURRENT 1985-04-02 Liquidation
JOHN FINDLAY WATSON FREEDOM HOMES (STIRLING) LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
JOHN FINDLAY WATSON TORBREX DEVELOPMENT COMPANY LIMITED Company Secretary 2005-03-22 CURRENT 2005-03-22 Liquidation
JOHN FINDLAY WATSON BUSINESS HOMES (CENTURION) LTD. Company Secretary 2004-01-26 CURRENT 2004-01-26 Liquidation
JOHN FINDLAY WATSON MIFLEET LIMITED Company Secretary 2003-09-30 CURRENT 1989-05-15 Liquidation
JOHN FINDLAY WATSON DRIVEASY FAST FIT LIMITED Company Secretary 2002-09-17 CURRENT 2002-08-12 Liquidation
JOHN FINDLAY WATSON BUSINESS HOMES (SCOTLAND) LIMITED Company Secretary 2002-06-25 CURRENT 2002-06-25 Liquidation
JOHN FINDLAY WATSON MOGIL MOTORS (DUMFRIES) LIMITED Company Secretary 1996-11-01 CURRENT 1974-05-21 Active
JOHN FINDLAY WATSON MOGIL MOTORS (STIRLING) LIMITED Company Secretary 1996-08-17 CURRENT 1945-05-23 Liquidation
JOHN FINDLAY WATSON OGILVIE WOODLANDS LIMITED Company Secretary 1996-08-17 CURRENT 1953-04-14 Active
JOHN FINDLAY WATSON OGILVIE COMMUNICATIONS LIMITED Company Secretary 1992-01-01 CURRENT 1957-02-01 Liquidation
JOHN FINDLAY WATSON OGILVIE HOMES LIMITED Company Secretary 1992-01-01 CURRENT 1985-01-29 Active
JOHN FINDLAY WATSON OGILVIE PRESERVATION LIMITED Company Secretary 1992-01-01 CURRENT 1986-09-29 Liquidation
JOHN FINDLAY WATSON NET DEFENCE LIMITED Company Secretary 1992-01-01 CURRENT 1989-03-03 Active
JOHN FINDLAY WATSON OGILVIE RYESIDE LIMITED Company Secretary 1992-01-01 CURRENT 1962-04-27 Active
JOHN FINDLAY WATSON OGILVIE SECURITIES LIMITED Company Secretary 1992-01-01 CURRENT 1971-01-19 Active
JOHN FINDLAY WATSON OGILVIE CONSTRUCTION LIMITED Company Secretary 1992-01-01 CURRENT 1979-10-17 Active
JOHN FINDLAY WATSON OGILVIE FLEET LIMITED Company Secretary 1992-01-01 CURRENT 1979-02-05 Active
JOHN FINDLAY WATSON DRIVEASY LIMITED Company Secretary 1992-01-01 CURRENT 1985-01-29 Liquidation
JOHN FINDLAY WATSON OGILVIE ABBOTSFORD LIMITED Company Secretary 1992-01-01 CURRENT 1985-01-29 Liquidation
JOHN FINDLAY WATSON OGILVIE SEALANTS LIMITED Company Secretary 1992-01-01 CURRENT 1987-07-08 Liquidation
ALAN GREIG OGILVIE COMMUNICATIONS LIMITED Director 2015-04-03 CURRENT 1957-02-01 Liquidation
ALAN GREIG CABLE PRESSURE SYSTEMS LIMITED Director 2013-01-31 CURRENT 1994-05-31 Active
ALAN GREIG COMTEC BUSINESS EQUIPMENT LIMITED Director 2007-04-20 CURRENT 1999-06-01 Liquidation
ALAN GREIG NET DEFENCE LIMITED Director 2004-09-03 CURRENT 1989-03-03 Active
NICHOLAS JOHN HARDY OGILVIE FLEET LIMITED Director 2008-08-18 CURRENT 1979-02-05 Active
STEVEN PAUL LLOYD OGILVIE DEVELOPMENTS LIMITED Director 2013-05-31 CURRENT 2005-02-22 Active
STEVEN PAUL LLOYD FREEDOM HOMES (AIRTHREY) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
STEVEN PAUL LLOYD FREEDOM HOMES (STIRLING) LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
STEVEN PAUL LLOYD OGILVIE HOMES LIMITED Director 1999-05-04 CURRENT 1985-01-29 Active
DONALD FYFFE MACDONALD ETA GAMES LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
DONALD FYFFE MACDONALD BUSINESS HOMES (CENTURION) LTD. Director 2004-01-26 CURRENT 2004-01-26 Liquidation
DONALD FYFFE MACDONALD BUSINESS HOMES (SCOTLAND) LIMITED Director 2002-06-25 CURRENT 2002-06-25 Liquidation
DONALD FYFFE MACDONALD OGILVIE CONSTRUCTION LIMITED Director 1999-05-01 CURRENT 1979-10-17 Active
DUNCAN HENDERSON OGILVIE FIRST VEHICLE LEASING LIMITED Director 2017-09-01 CURRENT 2002-03-13 Active
DUNCAN HENDERSON OGILVIE OGILVIE PRESERVATION LIMITED Director 2007-10-26 CURRENT 1986-09-29 Liquidation
DUNCAN HENDERSON OGILVIE OGILVIE GEOMATICS LIMITED Director 2007-06-22 CURRENT 2007-06-22 Liquidation
DUNCAN HENDERSON OGILVIE FREEDOM HOMES (AIRTHREY) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
DUNCAN HENDERSON OGILVIE OGILVIE DEVELOPMENTS LIMITED Director 2006-06-05 CURRENT 2005-02-22 Active
DUNCAN HENDERSON OGILVIE TORBREX DEVELOPMENT COMPANY LIMITED Director 2005-03-22 CURRENT 2005-03-22 Liquidation
DUNCAN HENDERSON OGILVIE DRIVEASY FAST FIT LIMITED Director 2002-09-17 CURRENT 2002-08-12 Liquidation
DUNCAN HENDERSON OGILVIE NET DEFENCE LIMITED Director 1998-08-03 CURRENT 1989-03-03 Active
DUNCAN HENDERSON OGILVIE DRIVEASY LIMITED Director 1998-08-03 CURRENT 1985-01-29 Liquidation
DUNCAN HENDERSON OGILVIE OGILVIE COMMUNICATIONS LIMITED Director 1996-10-09 CURRENT 1957-02-01 Liquidation
DUNCAN HENDERSON OGILVIE OGILVIE ABBOTSFORD LIMITED Director 1995-09-27 CURRENT 1985-01-29 Liquidation
DUNCAN HENDERSON OGILVIE OGILVIE WOODLANDS LIMITED Director 1992-11-02 CURRENT 1953-04-14 Active
DUNCAN HENDERSON OGILVIE MOGIL MOTORS (DUMFRIES) LIMITED Director 1992-01-01 CURRENT 1974-05-21 Active
DUNCAN HENDERSON OGILVIE OGILVIE CONSTRUCTION LIMITED Director 1992-01-01 CURRENT 1979-10-17 Active
DUNCAN HENDERSON OGILVIE OGILVIE RYESIDE LIMITED Director 1991-02-01 CURRENT 1962-04-27 Active
DUNCAN HENDERSON OGILVIE OGILVIE FLEET LIMITED Director 1990-08-01 CURRENT 1979-02-05 Active
DUNCAN HENDERSON OGILVIE OGILVIE HOMES LIMITED Director 1990-07-31 CURRENT 1985-01-29 Active
DUNCAN HENDERSON OGILVIE OGILVIE SECURITIES LIMITED Director 1989-06-23 CURRENT 1971-01-19 Active
GORDON JAMES STEPHEN FIRST VEHICLE LEASING LIMITED Director 2017-09-01 CURRENT 2002-03-13 Active
GORDON JAMES STEPHEN ASSERT SERVICES LIMITED Director 2017-07-28 CURRENT 2004-02-18 Active
GORDON JAMES STEPHEN ACTIVE CLAIMS SOLUTIONS LTD Director 2017-07-28 CURRENT 2015-07-13 Active
GORDON JAMES STEPHEN CLAIM MITIGATION SOLUTIONS LIMITED Director 2017-07-28 CURRENT 2012-08-20 Liquidation
GORDON JAMES STEPHEN AAS GROUP LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
GORDON JAMES STEPHEN MIFLEET LIMITED Director 2003-09-30 CURRENT 1989-05-15 Liquidation
GORDON JAMES STEPHEN OGILVIE FLEET LIMITED Director 1998-08-07 CURRENT 1979-02-05 Active
JOHN FINDLAY WATSON SCORPION VEHICLE MANAGEMENT LIMITED Director 2018-01-08 CURRENT 2001-08-01 Liquidation
JOHN FINDLAY WATSON FIRST VEHICLE LEASING LIMITED Director 2017-09-01 CURRENT 2002-03-13 Active
JOHN FINDLAY WATSON ASSERT SERVICES LIMITED Director 2017-07-28 CURRENT 2004-02-18 Active
JOHN FINDLAY WATSON ACTIVE CLAIMS SOLUTIONS LTD Director 2017-07-28 CURRENT 2015-07-13 Active
JOHN FINDLAY WATSON CLAIM MITIGATION SOLUTIONS LIMITED Director 2017-07-28 CURRENT 2012-08-20 Liquidation
JOHN FINDLAY WATSON AAS GROUP LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JOHN FINDLAY WATSON MALCOLM HUGHES LAND SURVEYORS LIMITED Director 2017-02-03 CURRENT 1977-06-27 Active
JOHN FINDLAY WATSON BUSINESS HOMES (CENTURION) LTD. Director 2014-12-31 CURRENT 2004-01-26 Liquidation
JOHN FINDLAY WATSON BUSINESS HOMES (SCOTLAND) LIMITED Director 2014-12-31 CURRENT 2002-06-25 Liquidation
JOHN FINDLAY WATSON OGILVIE GEOMATICS LIMITED Director 2014-05-21 CURRENT 2007-06-22 Liquidation
JOHN FINDLAY WATSON LOY SURVEYS LIMITED Director 2014-04-07 CURRENT 1985-04-02 Liquidation
JOHN FINDLAY WATSON LONGDIN & BROWNING (SURVEYS) LIMITED Director 2014-04-07 CURRENT 1972-10-19 Liquidation
JOHN FINDLAY WATSON CABLE PRESSURE SYSTEMS LIMITED Director 2013-01-31 CURRENT 1994-05-31 Active
JOHN FINDLAY WATSON FREEDOM HOMES (STIRLING) LIMITED Director 2010-06-01 CURRENT 2005-07-05 Active
JOHN FINDLAY WATSON TORBREX VENTURES LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
JOHN FINDLAY WATSON COMTEC BUSINESS EQUIPMENT LIMITED Director 2007-04-20 CURRENT 1999-06-01 Liquidation
JOHN FINDLAY WATSON OGILVIE DEVELOPMENTS LIMITED Director 2006-06-05 CURRENT 2005-02-22 Active
JOHN FINDLAY WATSON MIFLEET LIMITED Director 2003-09-30 CURRENT 1989-05-15 Liquidation
JOHN FINDLAY WATSON OGILVIE SEALANTS LIMITED Director 1999-01-18 CURRENT 1987-07-08 Liquidation
JOHN FINDLAY WATSON OGILVIE PRESERVATION LIMITED Director 1998-08-03 CURRENT 1986-09-29 Liquidation
JOHN FINDLAY WATSON OGILVIE WOODLANDS LIMITED Director 1996-08-17 CURRENT 1953-04-14 Active
JOHN FINDLAY WATSON OGILVIE ABBOTSFORD LIMITED Director 1995-09-27 CURRENT 1985-01-29 Liquidation
JOHN FINDLAY WATSON OGILVIE COMMUNICATIONS LIMITED Director 1995-06-01 CURRENT 1957-02-01 Liquidation
JOHN FINDLAY WATSON MOGIL MOTORS (STIRLING) LIMITED Director 1994-07-25 CURRENT 1945-05-23 Liquidation
JOHN FINDLAY WATSON MOGIL MOTORS (DUMFRIES) LIMITED Director 1994-07-25 CURRENT 1974-05-21 Active
JOHN FINDLAY WATSON DRIVEASY LIMITED Director 1992-09-01 CURRENT 1985-01-29 Liquidation
JOHN FINDLAY WATSON OGILVIE HOMES LIMITED Director 1992-01-01 CURRENT 1985-01-29 Active
JOHN FINDLAY WATSON NET DEFENCE LIMITED Director 1992-01-01 CURRENT 1989-03-03 Active
JOHN FINDLAY WATSON OGILVIE RYESIDE LIMITED Director 1992-01-01 CURRENT 1962-04-27 Active
JOHN FINDLAY WATSON OGILVIE SECURITIES LIMITED Director 1992-01-01 CURRENT 1971-01-19 Active
JOHN FINDLAY WATSON OGILVIE CONSTRUCTION LIMITED Director 1992-01-01 CURRENT 1979-10-17 Active
JOHN FINDLAY WATSON OGILVIE FLEET LIMITED Director 1992-01-01 CURRENT 1979-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-25Purchase of own shares
2022-01-25Cancellation of shares. Statement of capital on 2021-12-14 GBP 23,843.00
2022-01-25SH06Cancellation of shares. Statement of capital on 2021-12-14 GBP 23,843.00
2022-01-25SH03Purchase of own shares
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-16CH01Director's details changed for Mr Gordon James Stephen on 2018-01-12
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GREIG
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0292190006
2019-07-09CH01Director's details changed for M John Gerard Watson on 2019-07-01
2019-07-08AP01DIRECTOR APPOINTED M JOHN GERARD WATSON
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL LLOYD
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-26CH01Director's details changed for Donald William Macdiarmid on 2018-10-26
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-11RP04AP01Second filing of director appointment of Donald William Macdiarmid
2016-07-11ANNOTATIONSecond Filing
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 31780
2016-07-01AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-04CH01Director's details changed for David William Macdiarmid on 2015-08-12
2015-09-04AP01DIRECTOR APPOINTED DAVID WILLIAM MACDIARMID
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 31780
2015-06-23AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-11AUDAUDITOR'S RESIGNATION
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP MCEWAN
2014-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 31780
2014-07-02AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-04AP01DIRECTOR APPOINTED MR DONALD FYFFE MACDONALD
2013-07-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HARDY
2013-07-04AP01DIRECTOR APPOINTED MR ALAN GREIG
2013-06-24AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-27AR0108/06/12 ANNUAL RETURN FULL LIST
2011-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-11-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEPHEN / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENDERSON OGILVIE / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP MCEWAN / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL LLOYD / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KYLE BERRY / 30/06/2011
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 30/06/2011
2011-06-30AR0108/06/11 FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-28AR0108/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEPHEN / 01/06/2010
2009-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-04363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 200 GLASGOW ROAD WHINS OF MILTON STIRLING STIRLINGSHIRE FK7 8ES
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR PETER ANDERSON
2007-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-10288aNEW DIRECTOR APPOINTED
2007-06-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-06-19363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2003-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-03-18288bDIRECTOR RESIGNED
2001-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-09-07419a(Scot)DEC MORT/CHARGE *****
2001-07-24288cDIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-04-24288bDIRECTOR RESIGNED
2001-01-11419a(Scot)DEC MORT/CHARGE *****
2000-12-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-07419a(Scot)DEC MORT/CHARGE *****
2000-07-05363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-03-16410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-02363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-03-05AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OGILVIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OGILVIE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-11-11 Outstanding BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2000-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GRS. STIRLING STANDARD SECURITY 1975-11-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
GRS. STIRLING STANDARD SECURITY 1975-01-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1974-08-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OGILVIE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OGILVIE GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OGILVIE GROUP LIMITED owns 1 domain names.

almaogilvie.co.uk  

Trademarks
We have not found any records of OGILVIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGILVIE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OGILVIE GROUP LIMITED are:

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MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OGILVIE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OGILVIE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-06-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGILVIE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OGILVIE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK7 8ES