DAVID OGILVIE ENGINEERING LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA3 1HL

Company number SC165185
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address 8 BALMORAL ROAD, KILMARNOCK, AYRSHIRE, KA3 1HL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Aaron Catterick as a director on 24 November 2016. The most likely internet sites of DAVID OGILVIE ENGINEERING LIMITED are www.davidogilvieengineering.co.uk, and www.david-ogilvie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. David Ogilvie Engineering Limited is a Private Limited Company. The company registration number is SC165185. David Ogilvie Engineering Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of David Ogilvie Engineering Limited is 8 Balmoral Road Kilmarnock Ayrshire Ka3 1hl. . CATTERICK, Aaron is a Director of the company. CUNNINGHAM, Lynsey is a Director of the company. DUFFY, William is a Director of the company. OGILVIE, David is a Director of the company. OGILVIE, Martin is a Director of the company. WARWICK, David is a Director of the company. Secretary FERGUSON, Thomas has been resigned. Secretary OGILVIE, David has been resigned. Secretary WELSH, Ann Leitch has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director FERGUSON, Thomas has been resigned. Director GUY, Julian has been resigned. Director HARTY, Michael has been resigned. Director KENNEDY, James Adam has been resigned. Director MCGEOCH, Iain William has been resigned. Director WELSH, Ann Leitch has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
CATTERICK, Aaron
Appointed Date: 24 November 2016
45 years old
Director
CUNNINGHAM, Lynsey
Appointed Date: 24 June 2016
36 years old
Director
DUFFY, William
Appointed Date: 30 October 2015
60 years old
Director
OGILVIE, David
Appointed Date: 18 July 1996
72 years old
Director
OGILVIE, Martin
Appointed Date: 30 October 2015
56 years old
Director
WARWICK, David
Appointed Date: 26 March 2008
52 years old

Resigned Directors

Secretary
FERGUSON, Thomas
Resigned: 01 October 2009
Appointed Date: 10 December 2004
Secretary
OGILVIE, David
Resigned: 20 December 2004
Appointed Date: 06 August 2004
Secretary
WELSH, Ann Leitch
Resigned: 06 August 2004
Appointed Date: 18 July 1996
Nominee Secretary
BURNESS SOLICITORS
Resigned: 18 July 1996
Appointed Date: 25 April 1996
Director
FERGUSON, Thomas
Resigned: 01 October 2009
Appointed Date: 30 November 2005
58 years old
Director
GUY, Julian
Resigned: 08 March 2004
Appointed Date: 22 February 2002
63 years old
Director
HARTY, Michael
Resigned: 12 September 2014
Appointed Date: 30 November 2005
62 years old
Director
KENNEDY, James Adam
Resigned: 08 March 2004
Appointed Date: 15 March 2002
86 years old
Director
MCGEOCH, Iain William
Resigned: 08 March 2004
Appointed Date: 23 March 1998
79 years old
Director
WELSH, Ann Leitch
Resigned: 20 December 2004
Appointed Date: 18 July 1996
72 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 18 July 1996
Appointed Date: 25 April 1996
32 years old

Persons With Significant Control

Mr David Ogilvie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DAVID OGILVIE ENGINEERING LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Appointment of Mr Aaron Catterick as a director on 24 November 2016
27 Jun 2016
Appointment of Mrs Lynsey Cunningham as a director on 24 June 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 72,727
...
... and 92 more events
23 Jul 1996
Director resigned
23 Jul 1996
Secretary resigned
23 Jul 1996
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Apr 1996
Incorporation

DAVID OGILVIE ENGINEERING LIMITED Charges

9 March 2012
Standard security
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 balmoral road, kilmarnock AYR34844.
22 February 2012
Floating charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 March 2004
Standard security
Delivered: 5 April 2004
Status: Satisfied on 16 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 balmoral road, kilmarnock AYR34844.
2 December 2003
Bond & floating charge
Delivered: 15 December 2003
Status: Satisfied on 16 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 March 2001
Standard security
Delivered: 22 March 2001
Status: Satisfied on 16 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2B balmoral road, kilmarnock.
4 October 1996
Bond & floating charge
Delivered: 14 October 1996
Status: Satisfied on 23 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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