GLEN OSPREY LIMITED

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

    Company NameGLEN OSPREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171239
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLEN OSPREY LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is GLEN OSPREY LIMITED located?

    Registered Office Address
    47 Newhaven Main Street
    EH6 4NQ Edinburgh
    Mid Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN OSPREY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (509) LIMITEDJan 07, 1997Jan 07, 1997

    What are the latest accounts for GLEN OSPREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for GLEN OSPREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2012

    Statement of capital on Jan 19, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Norman Macinnes on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    3 pagesAA

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

    5 pagesAR01

    Director's details changed for Norman Macinnes on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

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

    5 pagesAR01

    Director's details changed for Norman Macinnes on Jan 13, 2010

    2 pagesCH01

    Director's details changed for Andrew Calum Beaton Macinnes on Jan 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 25, 2008

    legacy

    363(287)

    Total exemption small company accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Nov 30, 2004

    3 pagesAA

    Who are the officers of GLEN OSPREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINNES, Andrew Calum Beaton
    Carron Vale
    2 Wardie Road
    EH5 3QD Edinburgh
    Secretary
    Carron Vale
    2 Wardie Road
    EH5 3QD Edinburgh
    British51898650005
    MACINNES, Andrew Calum Beaton
    Carron Vale
    2 Wardie Road
    EH5 3QD Edinburgh
    Director
    Carron Vale
    2 Wardie Road
    EH5 3QD Edinburgh
    ScotlandBritishCompany Director51898650005
    MACINNES, Norman
    Newhaven Main Street
    EH6 4NQ Edinburgh
    47
    Mid Lothian
    Director
    Newhaven Main Street
    EH6 4NQ Edinburgh
    47
    Mid Lothian
    United KingdomBritishRetired51898710002
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    42680350001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    Director
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    42680340001

    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