OW

OGDEN WADE LIMITED

Dissolved

Company number SC067889

Loch Lomond, Scotland · Incorporated 8 May 1979

Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, G83 8QZ, Scotland

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

OGDEN WADE LIMITED, a private limited company registered in Scotland, was dissolved on 5 April 2013 having been incorporated on 8 May 1979. Its registered office is at Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, G83 8QZ, Scotland. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: CALDECOTT, David Gareth (appointed 16 September 2011) and COPPEL, Andrew Maxwell (appointed 16 September 2011). KAUSHAL, Sunita serves as company secretary (appointed 30 March 2011). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 5 October 2012. 132 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

CD
CALDECOTT, David Gareth
Director
16 September 2011
CA
COPPEL, Andrew Maxwell
Director
16 September 2011
KS
KAUSHAL, Sunita
Secretary
30 March 2011
BM
BIBRING, Michael Albert
Director · Resigned
13 November 2006
CI
CAVE, Ian Bruce
Director · Resigned
13 November 2006
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
13 November 2006
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
13 November 2006
SJ
SINGH, Jagtar
Director · Resigned
13 November 2006
SP
SINGLETON, Paul James
Director · Resigned
30 June 2004
MD
MARTLAND, David James
Director · Resigned
28 September 2001
SM
STOREY, Martin John
Director · Resigned
7 September 1998
ED
EDWARDS, David Charles
Director · Resigned
30 April 1998
SA
SPIEGELBERG, Anthony William Assheton
Director · Resigned
29 December 1995
FJ
FARQUHARSON, John Alan
Director · Resigned
29 December 1995
CF
COPELAND, Francis Charles Stuart
Director · Resigned
4 July 1994
EE
ENGLEFIELD, Edward Ashton
Director · Resigned
17 December 1990
BJ
BREARLEY, John Richard
Director · Resigned
7 December 1990
RP
RAMSBOTTOM, Peter
Director · Resigned
—
WD
WADE, Derek James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2013 View
Gazette Notice Voluntary
Gazette
14 December 2012 View
Change Person Director Company
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Dissolution Application Strike Off Company
Dissolution
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Appoint Person Director Company With Name Date
Officers
29 September 2011 View
Appoint Person Director Company With Name Date
Officers
29 September 2011 View
Termination Director Company With Name Termination Date
Officers
29 September 2011 View
Termination Director Company With Name Termination Date
Officers
29 September 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Made Up Date
Accounts
14 October 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Accounts
10 September 2007 View
Accounts With Made Up Date
Accounts
17 July 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Made Up Date
Accounts
21 June 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Made Up Date
Accounts
20 June 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Made Up Date
Accounts
16 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Made Up Date
Accounts
18 June 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Made Up Date
Accounts
14 June 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
10 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Address
3 August 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Made Up Date
Accounts
27 July 2000 View
Legacy
Mortgage
26 June 2000 View
Legacy
Mortgage
26 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Made Up Date
Accounts
26 February 1999 View
Legacy
Mortgage
6 October 1998 View
Legacy
Mortgage
30 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
17 August 1998 View
Accounts With Made Up Date
Accounts
19 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
28 August 1997 View
Accounts With Made Up Date
Accounts
7 November 1996 View
Legacy
Accounts
26 September 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Made Up Date
Accounts
4 June 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Address
22 January 1996 View
Accounts With Made Up Date
Accounts
25 October 1995 View
Legacy
Annual Return
31 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
25 October 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Annual Return
9 August 1993 View
Accounts With Made Up Date
Accounts
18 May 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Made Up Date
Accounts
28 October 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Annual Return
26 September 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
30 April 1989 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Officers
12 January 1988 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Legacy
Annual Return
27 May 1987 View
Legacy
Annual Return
27 May 1987 View
Accounts With Accounts Type Full
Accounts
6 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 September 1983 View
Accounts With Made Up Date
Accounts
9 August 1982 View
Accounts With Made Up Date
Accounts
9 March 1981 View
Incorporation Company
Incorporation
8 May 1979 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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