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H.M.Ogilvie (Holdings) Ltd

H.M.Ogilvie (Holdings) Ltd is a dormant company incorporated on 22 April 2022 with the registered office located in . H.M.Ogilvie (Holdings) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC730369
Private limited company
Scottish Company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
358 Riverside Drive
Dundee
DD1 4XD
Scotland
Address changed on 27 Jun 2022 (3 years ago)
Previous address was 2 Brander Street Lossiemouth IV31 6BL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1972
Ms Heather Margaret Ogilvie
PSC • British • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ogilvie Advisory Ltd
Heather Margaret Ogilvie is a mutual person.
Active
The Islay Wellness Group Ltd
Heather Margaret Ogilvie is a mutual person.
Active
The Islay Wellness Diet Ltd
Heather Margaret Ogilvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Dormant Accounts Submitted
6 Months Ago on 16 Mar 2025
Mrs Heather Margaret Metcalfe (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Heather Margaret Metcalfe Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 May 2023
Registered Address Changed
3 Years Ago on 27 Jun 2022
Incorporated
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 5 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Mar 2025
Change of details for Mrs Heather Margaret Metcalfe as a person with significant control on 19 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mrs Heather Margaret Metcalfe on 19 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 6 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Jan 2024
Previous accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 29 Nov 2023
Certificate of change of name
Submitted on 30 Aug 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 7 May 2023
Registered office address changed from 2 Brander Street Lossiemouth IV31 6BL Scotland to 358 Riverside Drive Dundee DD1 4XD on 27 June 2022
Submitted on 27 Jun 2022
Repayment History
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