MALCOLM, OGILVIE & COMPANY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 8XD

Company number SC002626
Status Active
Incorporation Date 17 February 1894
Company Type Private Limited Company
Address 8 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Registration of charge SC0026260004, created on 18 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 106,244 . The most likely internet sites of MALCOLM, OGILVIE & COMPANY LIMITED are www.malcolmogilviecompany.co.uk, and www.malcolm-ogilvie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and twelve months. Malcolm Ogilvie Company Limited is a Private Limited Company. The company registration number is SC002626. Malcolm Ogilvie Company Limited has been working since 17 February 1894. The present status of the company is Active. The registered address of Malcolm Ogilvie Company Limited is 8 Tom Johnston Road West Pitkerro Industrial Estate Dundee Dd4 8xd. . CUNNINGHAM, Nicholas George is a Secretary of the company. CUNNINGHAM, Nicholas George is a Director of the company. DICKSON, Gordon Beattie is a Director of the company. OGILVIE, Hamish Farquhar is a Director of the company. Secretary CUNNINGHAM, Robert Cocks has been resigned. Director CUNNINGHAM, Nicholas George has been resigned. Director CUNNINGHAM, Robert Cocks has been resigned. Director DICKSON, James Stewart has been resigned. Director LUMSDEN, Anthony has been resigned. Director MURPHY, Gordon has been resigned. Director OGILVIE, Gavin Harry has been resigned. Director SIMNETT, John Radford Leigh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUNNINGHAM, Nicholas George
Appointed Date: 01 September 1992
Director
CUNNINGHAM, Nicholas George
Appointed Date: 22 April 2005
71 years old
Director
DICKSON, Gordon Beattie
Appointed Date: 01 May 2003
59 years old
Director
OGILVIE, Hamish Farquhar

66 years old

Resigned Directors

Secretary
CUNNINGHAM, Robert Cocks
Resigned: 31 August 1992
Director
CUNNINGHAM, Nicholas George
Resigned: 01 July 2004
71 years old
Director
CUNNINGHAM, Robert Cocks
Resigned: 31 August 1992
101 years old
Director
DICKSON, James Stewart
Resigned: 09 January 1996
Appointed Date: 01 November 1990
95 years old
Director
LUMSDEN, Anthony
Resigned: 31 March 2013
Appointed Date: 01 February 1996
76 years old
Director
MURPHY, Gordon
Resigned: 13 September 2001
Appointed Date: 01 February 1996
78 years old
Director
OGILVIE, Gavin Harry
Resigned: 21 March 1997
96 years old
Director
SIMNETT, John Radford Leigh
Resigned: 15 November 1992
98 years old

MALCOLM, OGILVIE & COMPANY LIMITED Events

03 Aug 2016
Group of companies' accounts made up to 31 October 2015
27 May 2016
Registration of charge SC0026260004, created on 18 May 2016
12 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 106,244
03 Aug 2015
Group of companies' accounts made up to 31 October 2014
01 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 105,397
...
... and 82 more events
05 Jun 1988
Return made up to 04/05/88; no change of members
24 Jun 1987
Director resigned
28 May 1987
Accounts made up to 31 October 1986
28 May 1987
Return made up to 30/04/87; change of members
06 May 1985
Memorandum and Articles of Association

MALCOLM, OGILVIE & COMPANY LIMITED Charges

18 May 2016
Charge code SC00 2626 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Constable works at fowler road, west pitkerro industrial…
22 November 1999
Standard security
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at fowler road, west pitkerro industrial…
8 August 1984
Bond & floating charge
Delivered: 21 August 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 December 1973
G r s angus standard security
Delivered: 9 January 1974
Status: Satisfied on 24 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 constitution st dundee.

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