OSIRIS ENVIRONMENTAL LTD.

OSIRIS ENVIRONMENTAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOSIRIS ENVIRONMENTAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC148855
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OSIRIS ENVIRONMENTAL LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OSIRIS ENVIRONMENTAL LTD. located?

    Registered Office Address
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of OSIRIS ENVIRONMENTAL LTD.?

    Previous Company Names
    Company NameFromUntil
    KONVAC LIMITEDFeb 07, 1994Feb 07, 1994

    What are the latest accounts for OSIRIS ENVIRONMENTAL LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2013
    Next Accounts Due OnNov 30, 2013
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for OSIRIS ENVIRONMENTAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * 4 Cairncross Cottages Ellon Aberdeenshire AB41 8PL* on Aug 22, 2013

    2 pagesAD01

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew John Mcphee on Mar 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Feb 28, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Feb 28, 2005

    3 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 08, 2005

    legacy

    363(287)
    annual-returnMar 08, 2005

    legacy

    363(288)

    Total exemption full accounts made up to Feb 29, 2004

    3 pagesAA

    legacy

    6 pages363s

    Who are the officers of OSIRIS ENVIRONMENTAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHEE, Anne Laurie Worthington
    Kallithea Dalmadilly
    Kemnay
    AB51 5PB Aberdeen
    Grampian
    Secretary
    Kallithea Dalmadilly
    Kemnay
    AB51 5PB Aberdeen
    Grampian
    British38992970001
    MCPHEE, Andrew John
    4 Cairncross Cottages
    Ellon
    AB41 8PL Aberdeen
    Director
    4 Cairncross Cottages
    Ellon
    AB41 8PL Aberdeen
    ScotlandUnited Kingdom38992890003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does OSIRIS ENVIRONMENTAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2013Commencement of winding up
    Aug 07, 2013Petition date
    Jan 05, 2017Conclusion of winding up
    Apr 06, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Pamela Coyne
    7 Queens Gardens
    Aberdeen
    Aberdeenshire
    practitioner
    7 Queens Gardens
    Aberdeen
    Aberdeenshire
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0