OSPREY ESTATES LIMITED

Overview

Company Name	OSPREY ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213986
Jurisdiction	Scotland
Date of Creation	Dec 19, 2000
Date of Cessation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSPREY ESTATES LIMITED?

(7487) /

Where is OSPREY ESTATES LIMITED located?

Registered Office Address	Baberton House Juniper Green EH14 3HN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of OSPREY ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (748) LIMITED	Dec 19, 2000	Dec 19, 2000

What are the latest accounts for OSPREY ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for OSPREY ESTATES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2009

Application to strike the company off the register

3 pages

DS01

Dec 22, 2009

Annual return made up to Dec 19, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2009	Statement of capital on Dec 22, 2009 Capital: GBP 100	SH01

Oct 06, 2009

Director's details changed for Brian Robert Paterson on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for John Mackie on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Kevin David Reid on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Michael John Rowley on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Stuart Thomas Fairclough on Oct 01, 2009

1 pages

CH03

Sep 17, 2009

Full accounts made up to Mar 31, 2009

13 pages

Dec 22, 2008

legacy

4 pages

363a

Aug 22, 2008

Full accounts made up to Mar 31, 2008

12 pages

Dec 21, 2007

Full accounts made up to Mar 31, 2007

12 pages

Dec 20, 2007

legacy

3 pages

363a

Jan 08, 2007

legacy

3 pages

363a

Oct 11, 2006

Full accounts made up to Mar 31, 2006

12 pages

Jan 31, 2006

Full accounts made up to Mar 31, 2005

11 pages

Jan 26, 2006

legacy

3 pages

363a

Dec 22, 2004

legacy

8 pages

363s

Sep 08, 2004

Full accounts made up to Mar 31, 2004

11 pages

Jan 06, 2004

legacy

8 pages

363s

Jan 05, 2004

Accounts for a small company made up to Mar 31, 2003

6 pages

Dec 16, 2003

Auditor's resignation

1 pages

AUD

Dec 23, 2002

legacy

8 pages

363s

Oct 18, 2002

Accounts for a small company made up to Mar 31, 2002

6 pages

View All Filings

Who are the officers of OSPREY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh	Feb 15, 2001		Secretary	Baberton House Juniper Green EH14 3HN Edinburgh		British		622290001
MACKIE, John Baberton House Juniper Green EH14 3HN Edinburgh	Feb 15, 2001		Director	Baberton House Juniper Green EH14 3HN Edinburgh	United Kingdom	British	1948-10	66563960002
PATERSON, Brian Robert Baberton House Juniper Green EH14 3HN Edinburgh	Feb 15, 2001		Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1946-2	31115720001
REID, Kevin David Baberton House Juniper Green EH14 3HN Edinburgh	Feb 15, 2001		Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1967-3	73680320002
ROWLEY, Michael John Baberton House Juniper Green EH14 3HN Edinburgh	Feb 15, 2001		Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1952-9	156760002
BURNESS 242 West George Street G2 4QY Glasgow	Dec 19, 2000	Feb 15, 2001	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2000	Feb 15, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does OSPREY ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 08, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 129A & 129B willowbrae road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 2002Registration of a charge (410)
Standard security	Created On Oct 17, 2001 Delivered On Oct 24, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 129/133 main street, davidsons mains, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 24, 2001Registration of a charge (410)
Bond & floating charge	Created On Sep 10, 2001 Delivered On Sep 21, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 21, 2001Registration of a charge (410) Oct 19, 2001Alteration to a floating charge (466 Scot) Mar 20, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 16, 2001 Delivered On Mar 06, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hart Estates Limited
	Transactions Mar 06, 2001Registration of a charge (410) Oct 23, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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