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OGILVY & MATHER SCOTLAND (EDINBURGH)

Learn more about OGILVY & MATHER SCOTLAND (EDINBURGH). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QB

OGILVY & MATHER SCOTLAND (EDINBURGH) on the map

Company type: Private Unlimited Company
Company number: 00682224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.01
dissolution date: 1999.09.14
last member list: 1997.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.30
£2.95
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NC DEC ALREADY ADJUSTED, 21/01/99
Form type: 122
Date: 1999.02.11
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ICREDUCT/CANCELL3998 £1 21/01/99
Form type: WRES13
Date: 1999.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.10
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1999.01.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.01.19
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1999.01.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1999.01.19
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1999.01.19
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/92 FROM:, BRETHENHAM HOUSE, LANCASTER PLACE, LONDON WC2E 7EZ
Form type: 287
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MATHERS & BENSONS ADVERTISING LI, MITED, CERTIFICATE ISSUED ON 16/02/88
Form type: CERTNM
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

JANE MYRA KENNEDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.09.14
320 LONDON ROAD OLD STANWAY , COLCHESTER
CO3 5LT, ESSEX
JAMES BEDFORD RUSSELL (dissolve)
Director, ACCOUNTANT, 1994.02.08 - 1999.09.14
FLAT D 190 BEDFORD HILL BALHAM , LONDON
SW12 9HL
JANE MYRA KENNEDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.09.14
320 LONDON ROAD OLD STANWAY , COLCHESTER
CO3 5LT, ESSEX
BRIAN LIVSEY FAIRLIE BORTHWICK (dissolve)
Secretary, 1991.11.28 - 1994.04.29
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
PETER WALKER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
BRIAN LIVSEY FAIRLIE BORTHWICK (dissolve)
Director, FINANCE DIRECTOR, 1991.11.28 - 1994.04.29
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
BRID MARIA VERONICA CONROY (dissolve)
Director, ACCOUNTANT, 1992.05.19 - 1994.02.08
52E CHARLWOOD STREET , PIMLICO
SW1V 2DP, LONDON
PETER WALKER (dissolve)
Director, FINANCE DIRECTOR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE

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Information about the Private Unlimited Company OGILVY & MATHER SCOTLAND (EDINBURGH) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data