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Ogilvie Geomatics Limited

Ogilvie Geomatics Limited is a dissolved company incorporated on 22 June 2007 with the registered office located in Glasgow, City of Glasgow. Ogilvie Geomatics Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 July 2025 (4 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC326240
Private limited company
Scottish Company
Age
18 years
Incorporated 22 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 200 Glasgow Road Whins of Milton Stirling FK7 8ES
Telephone
01786810401
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1956
Director • Managing Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in Scotland • Born in Aug 1966
Mr. Duncan Henderson Ogilvie
PSC • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ogilvie Group Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Woodlands Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Communications Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Ryeside Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Securities Limited
John Findlay Watson and are mutual people.
Active
Mogil Motors (Dumfries) Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Fleet Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Construction Limited
John Findlay Watson and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Same as previous period
Total Liabilities
-£5.17M
Same as previous period
Net Assets
-£65.53K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 11 Jul 2025
Nicholas James Hampson Resigned
1 Year 4 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Philip Wright Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 11 Apr 2025
Termination of appointment of Nicholas James Hampson as a director on 15 July 2024
Submitted on 26 Jul 2024
Registered office address changed from 200 Glasgow Road Whins of Milton Stirling FK7 8ES to 130 st. Vincent Street Glasgow G2 5HF on 7 June 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 10 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 10 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 10 Feb 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 10 Feb 2024
Termination of appointment of Philip Wright as a director on 30 June 2023
Submitted on 24 Jan 2024
Repayment History
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