OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED

Overview

Company Name	OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220874
Jurisdiction	Scotland
Date of Creation	Jul 03, 2001
Date of Cessation	Dec 15, 2010

Summary

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

What is the purpose of OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED?

(7011) /

Where is OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED located?

Registered Office Address	KPMG LLP RESTRUCTING Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1061 LIMITED	Jul 03, 2001	Jul 03, 2001

What are the latest accounts for OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 12, 2009

legacy

1 pages

287

Aug 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2009	LRESSP

Jul 03, 2009

legacy

3 pages

363a

Apr 27, 2009

Accounts made up to Jun 30, 2008

14 pages

Feb 10, 2009

legacy

1 pages

225

Jul 14, 2008

legacy

3 pages

363a

Jun 11, 2008

legacy

1 pages

225

Mar 14, 2008

legacy

1 pages

287

Mar 14, 2008

legacy

1 pages

287

Aug 15, 2007

Full accounts made up to Apr 30, 2007

12 pages

Jul 09, 2007

legacy

2 pages

363a

Feb 15, 2007

Full accounts made up to Apr 30, 2006

13 pages

Aug 03, 2006

legacy

2 pages

363a

Aug 02, 2006

legacy

1 pages

288c

Jan 10, 2006

Full accounts made up to Apr 30, 2005

12 pages

Jul 25, 2005

legacy

2 pages

363a

Jul 20, 2005

legacy

1 pages

288b

Jul 20, 2005

legacy

1 pages

288a

May 31, 2005

legacy

1 pages

288b

May 31, 2005

legacy

1 pages

288b

May 20, 2005

Full accounts made up to Apr 30, 2004

12 pages

Aug 02, 2004

legacy

8 pages

363s

May 05, 2004

legacy

1 pages

287

View All Filings

Who are the officers of OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Jul 14, 2005		Secretary	16 Woodlands Terrace G3 6DF Glasgow		British		Solicitor	80233100002
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Jan 22, 2002		Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Chartered Accountant	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Jan 22, 2002		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Property Director	121520410001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Jan 22, 2002	Jul 14, 2005	Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British		Chartered Accountant	42293490004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 03, 2001	Jan 22, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMPBELL, Duncan William 1 Greenwood Road Clarkston G76 7AF Glasgow	Jan 24, 2002	May 25, 2005	Director	1 Greenwood Road Clarkston G76 7AF Glasgow	Scotland	British	1958-8	Quantity Surveyor	1366250002
MARTIN, James 103 Milngavie Road Bearsden G61 2EL Glasgow	Jan 24, 2002	May 25, 2005	Director	103 Milngavie Road Bearsden G61 2EL Glasgow	United Kingdom	United Kingdom	1958-1	Surveyor	1366260002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 03, 2001	Jan 22, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 08, 2002 Delivered On Apr 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.164 hectares at stonelaw drive, rutherglen, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 13, 2002Registration of a charge (410) Apr 29, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 28, 2002 Delivered On Apr 10, 2002	Satisfied	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 Dunbar Bank PLC
	Transactions Apr 10, 2002Registration of a charge (410) Apr 29, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2010	Dissolved on
Aug 03, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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