OC

OGILVIE COMMUNICATIONS LIMITED

Active

Company number SC032005

Glasgow · Incorporated 1 February 1957

130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Dormant Company · SIC 99999

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CENTRAL SCOTLAND (PLUMBERS) LIMITED · 1 February 1957 – 6 February 1986

OGILVIE BUILDERS (FIFE) LIMITED · 6 February 1986 – 13 November 2001

WALLACE PROMOTIONS LIMITED · 13 November 2001 – 26 June 2009

NET DEFENCE LIMITED · 26 June 2009 – 15 November 2016

Company overview

Incorporated on 1 February 1957 and registered in Scotland, OGILVIE COMMUNICATIONS LIMITED remains an active private limited company, now trading for 69 years. It has changed its name 4 times, most recently from NET DEFENCE LIMITED on 26 June 2009. Its registered office is at 130 St. Vincent Street, Glasgow, G2 5HF. Its principal activities are information technology consultancy activities (SIC 62020) and dormant company (SIC 99999).

Mr Duncan Henderson Ogilvie is a person with significant control who exercises significant influence or control. The board consists of two British directors: WATSON, John Findlay (appointed 1 June 1995) and OGILVIE, Duncan Henderson (appointed 9 October 1996). WATSON, John Findlay serves as company secretary (appointed 1 January 1992). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2023, on 13 February 2024. The next accounts are due by 31 March 2025 and are currently overdue. Its most recent confirmation statement was made up to 8 June 2023, and is currently overdue. The next is due by 22 June 2024. 127 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
8 June 2023
Next due
22 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • NET DEFENCE LTD (100.0%)
  • DUNCAN HENDERSON OGILVIE (0.0%)
Total shares
3,750
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 3,750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DUNCAN HENDERSON OGILVIE ORDINARY 0 0.00% 0 0.00%
NET DEFENCE LTD ORDINARY 3,750 100.00% 3,750 100.00%
Total 3,750 100% 3,750 100%

Officers

OD
OGILVIE, Duncan Henderson
Director
9 October 1996
WJ
WATSON, John Findlay
Director
1 June 1995
HD
HORN, David Thomas
Director · Resigned
1 December 2015
GA
GREIG, Alan
Director · Resigned
3 April 2015
BP
BOAM, Paul Richard
Director · Resigned
2 April 2015
JJ
JARVIS, John Clark
Director · Resigned
—
HD
HARKNESS, Duncan John
Director · Resigned
—
CR
CHEAPE, Ronald David
Director · Resigned
—

Persons with significant control

PS
Mr. Duncan Henderson Ogilvie
Born August 1966
Significant Influence Or Control
6 April 2017
PS
Mr Duncan Henderson Ogilvie
Born August 1966
Significant Influence Or Control
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
17 July 2026 View
Court Order
Miscellaneous
22 July 2025 View
Gazette Dissolved Liquidation
Gazette
11 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Resolution
Resolution
4 June 2024 View
Legacy
Other
13 February 2024 View
Legacy
Other
13 February 2024 View
Legacy
Accounts
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Legacy
Other
17 March 2023 View
Legacy
Other
17 March 2023 View
Legacy
Accounts
17 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Legacy
Other
25 May 2021 View
Legacy
Other
25 May 2021 View
Legacy
Accounts
25 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2020 View
Legacy
Accounts
24 March 2020 View
Legacy
Other
24 March 2020 View
Legacy
Other
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2019 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Certificate Change Of Name Company
Change Of Name
15 November 2016 View
Resolution
Resolution
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Legacy
Mortgage
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Certificate Change Of Name Company
Change Of Name
26 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Dormant
Accounts
31 March 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
12 April 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 December 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Certificate Change Of Name Company
Change Of Name
13 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Small
Accounts
15 December 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Officers
8 August 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Address
6 September 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Accounts
29 November 1994 View
Legacy
Officers
6 August 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Officers
14 September 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Annual Return
19 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Certificate Change Of Name Company
Change Of Name
6 February 1986 View
Certificate Change Of Name Company
Change Of Name
2 May 1979 View
Miscellaneous
Miscellaneous
1 February 1957 View
Incorporation Company
Incorporation
1 February 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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