MALCOLM, OGILVIE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MALCOLM, OGILVIE & COMPANY LIMITED
COMPANY NUMBER
SC002626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/1894
(130 years and 10 months old)
WEBSITE
http://ravensbyglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD4 8XD
Telephone: 01382735800
TPS: No
8 Tom Johnston Road
West Pitkerro Industrial Estate
Dundee
Angus
DD4 8XD
Telephone: 735800
Credit Risk Overview
Want to learn more about MALCOLM, OGILVIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALCOLM, OGILVIE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| RAVENSBY GLASS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Kevin Gilmour Small (929108159) has left the board |
Credit Risk Overview
Want to learn more about MALCOLM, OGILVIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALCOLM, OGILVIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM, OGILVIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/1989 - Present (35 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 22/04/2005 - Present (19 years and 7 months) Secretary: 01/09/1992 - Present (32 years and 3 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 13 |
View Report |
|
14/04/1989 - 21/03/1997 (7 years and 11 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/04/1989 - 15/11/1992 (3 years and 7 months) Born in Nov 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/04/1989 - 31/08/1992 (3 years and 4 months) Secretary: 14/04/1989 - 31/08/1992 (3 years and 4 months) Born in Feb 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALCOLM, OGILVIE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| RAVENSBY GLASS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Kevin Gilmour Small (929108159) has left the board |
| 07/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | Gordon Beattie Dickson (903847067) has left the board |
| 31/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Kevin Gilmour Small (929108159) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 15/05/2014 | New Annual Return filed |
| 13/05/2014 | Change in Reg. Office |
| 28/04/2014 | New Accounts filed |
| 29/04/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Anthony Lumsden (900058560) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
