The Ogilvie Centre

Company details

Type

private-limited-guarant-nsc-limited-exemption

Incorporated

2002-01-18

Dissolved

2018-01-09

Country of origin

Scotland

Accounts & filings

Accounts last filed

2016-03-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• O'dwyer, Dana · Director appointed 2012-05-23
• Finnigan, George · Secretary appointed 2012-04-01
• Kerley, Sandra · Director appointed 2005-01-25 resigned 2012-03-31
• Dickson, Alan David James · Director appointed 2002-07-02 resigned 2012-03-31
• Hellewell, Richard Geoffrey · Secretary appointed 2002-07-02 resigned 2003-10-03
• Millar, Shirley Isobel · Director appointed 2002-04-01 resigned 2002-07-02
• Mcdonald, Michael · Director appointed 2002-04-01 resigned 2002-07-02
• Bell, Allan Fraser · Director appointed 2002-04-01 resigned 2002-07-02
• Telford, Thomas · Director appointed 2002-04-01 resigned 2002-07-02
• Cochrane, Loretta Rose · Director appointed 2002-04-01 resigned 2002-07-02
• Gibson, May Eleanor · Director appointed 2002-04-01 resigned 2002-07-02
• Forsyth, Joan Downie Johnston, Dr · Director appointed 2002-04-01 resigned 2002-07-02
• Ferguson, Margaret Wilkie · Director appointed 2002-04-01 resigned 2002-07-02
• Henderson Loggie · Corporate Secretary appointed 2002-01-18 resigned 2002-07-02
• Hay, George Morrison · Director appointed 2002-01-18 resigned 2002-07-02
• Macfarlane, Hamish Adam · Director appointed 2002-01-18 resigned 2002-03-20
• Oswalds Of Edinburgh Limited · Corporate Nominee Director appointed 2002-01-18 resigned 2002-01-18
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-01-18 resigned 2002-01-18

People with significant control (1)

• Capability Scotland Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Recent filings (15)

• 2018-01-09 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2017-11-11 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2017-10-10 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2017-10-02 Dissolution application strike off company (paper) DS01 Dissolution
• 2017-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-01-23 Change registered office address company with date old address new address AD01 Address
• 2016-12-21 Dormant accounts (paper) AA Accounts
• 2016-02-05 Annual return company with made up date no member list AR01 Annual return
• 2015-11-25 Dormant accounts (paper) AA Accounts
• 2015-01-26 Annual return company with made up date no member list (paper) AR01 Annual return
• 2014-10-16 Dormant accounts (paper) AA Accounts
• 2014-01-20 Annual return company with made up date no member list (paper) AR01 Annual return
• 2013-09-03 Dormant accounts (paper) AA Accounts
• 2013-02-11 Annual return company with made up date no member list (paper) AR01 Annual return
• 2012-12-20 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.