OGILVIE CONSTRUCTION LIMITED - STIRLING
Company Profile | Company Filings |
Overview
OGILVIE CONSTRUCTION LIMITED is a Private Limited Company from STIRLING and has the status: Active.
OGILVIE CONSTRUCTION LIMITED was incorporated 44 years ago on 17/10/1979 and has the registered number: SC069644. The accounts status is FULL and accounts are next due on 31/03/2024.
OGILVIE CONSTRUCTION LIMITED was incorporated 44 years ago on 17/10/1979 and has the registered number: SC069644. The accounts status is FULL and accounts are next due on 31/03/2024.
OGILVIE CONSTRUCTION LIMITED - STIRLING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OGILVIE HOUSE
STIRLING
FK7 8ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRIER ALEXANDER EDMEAD | Mar 1968 | British | Director | 2022-07-26 | CURRENT |
MR DONALD FYFFE MACDONALD | Nov 1962 | British | Director | 1999-05-01 | CURRENT |
MR. DAVID ALEXANDER MASON | Aug 1973 | British | Director | 2022-07-26 | CURRENT |
DUNCAN HENDERSON OGILVIE | Aug 1966 | British | Director | 1992-01-01 | CURRENT |
MR MARTIN ALEXANDER HENDERSON POOLE | Oct 1981 | British | Director | 2021-02-15 | CURRENT |
MR JOHN FINDLAY WATSON | Mar 1956 | British | Director | 1992-01-01 | CURRENT |
MR JOHN FINDLAY WATSON | Mar 1956 | British | Secretary | 1992-01-01 | CURRENT |
MR. DAVID MICHAEL ARUNDEL | Apr 1987 | British | Director | 2022-07-26 | CURRENT |
IAN TAGGART | Nov 1962 | British | Director | 2006-01-09 UNTIL 2013-01-08 | RESIGNED |
MR RICHARD JENKINS | Jan 1969 | British | Director | 2017-08-03 UNTIL 2018-08-16 | RESIGNED |
JAMES CHRISTOPHER JOHNSTONE | Jun 1955 | British | Director | 2000-05-01 UNTIL 2001-08-24 | RESIGNED |
ALEXANDER ANGUS KERR | Feb 1940 | British | Director | 1992-01-01 UNTIL 1992-11-02 | RESIGNED |
MR IAIN GORDON LOOSE | Nov 1957 | British | Director | 2015-09-01 UNTIL 2020-12-31 | RESIGNED |
MR GEORGE GILCHRIST MACKIE | May 1957 | British | Director | 2014-09-03 UNTIL 2017-08-03 | RESIGNED |
MR PETER ANDREW QUEEN | Mar 1974 | British | Director | 2012-03-01 UNTIL 2013-12-04 | RESIGNED |
MR JAMES PHILIP MCEWAN | Sep 1949 | British | Director | 1997-07-25 UNTIL 2014-09-03 | RESIGNED |
MR IAN MCEWAN STEVEN | Dec 1941 | British | Director | 1990-01-01 UNTIL 1998-07-29 | RESIGNED |
MR ROBERT STIRTON GRAY | Apr 1962 | British | Director | 2013-08-01 UNTIL 2020-06-30 | RESIGNED |
MR DUNCAN JOHN HARKNESS | Oct 1951 | British | Director | RESIGNED | |
MR DUNCAN JOHN HARKNESS | Oct 1951 | British | Secretary | RESIGNED | |
BRUCE BURGESS GOUDIE HUNTER | Feb 1938 | British | Director | RESIGNED | |
PETER MULLEN HASTINGS | Nov 1938 | British | Director | 1994-01-01 UNTIL 1998-10-30 | RESIGNED |
RONALD MCDONALD HORNE | Jun 1953 | Scottish | Director | RESIGNED | |
MAURICE MCCANN | Feb 1940 | British | Director | 1999-01-18 UNTIL 2006-04-10 | RESIGNED |
JAMES MELVILLE DONNET | Jun 1942 | British | Director | RESIGNED | |
MR ANDREW BARRIE DAY | Mar 1972 | Scottish | Director | 2020-01-13 UNTIL 2021-06-21 | RESIGNED |
RONALD DAVID CHEAPE | Aug 1936 | British | Director | RESIGNED | |
ALAN WALTER BROTCHIE | May 1938 | British | Director | RESIGNED | |
MS SUSAN BOWMAN | Apr 1957 | British | Director | 2001-07-01 UNTIL 2011-01-31 | RESIGNED |
DAVID ANDREW BAKER | Mar 1956 | British | Director | 1995-10-06 UNTIL 1998-03-05 | RESIGNED |
MR JOHN ADAMS BAIN | Aug 1949 | British | Director | 1998-11-02 UNTIL 2012-03-30 | RESIGNED |
COLIN TIMMONS | Nov 1960 | British | Director | 2004-03-01 UNTIL 2005-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Duncan Henderson Ogilvie | 2016-04-06 | 8/1966 | Stirling | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OGILVIE_CONSTRUCTION_LIMI - Accounts | 2024-03-22 | 30-06-2023 | £8,918 Cash £8,896 equity |