OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED

OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED

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

    Company NameOSPREY RESIDENTIAL (RUTHERGLEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220874
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1061 LIMITEDJul 03, 2001Jul 03, 2001

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2009

    LRESSP

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    14 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages287

    Full accounts made up to Apr 30, 2007

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2006

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Apr 30, 2005

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2004

    12 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Stuart Andrew Weir
    16 Woodlands Terrace
    G3 6DF Glasgow
    Secretary
    16 Woodlands Terrace
    G3 6DF Glasgow
    BritishSolicitor80233100002
    HARKIN, Mark James
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    Director
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    Scotland UkBritishChartered Accountant42293490004
    LINDSAY, Kenneth Fraser
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    Director
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    ScotlandBritishProperty Director121520410001
    HARKIN, Mark James
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    Secretary
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    BritishChartered Accountant42293490004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CAMPBELL, Duncan William
    1 Greenwood Road
    Clarkston
    G76 7AF Glasgow
    Director
    1 Greenwood Road
    Clarkston
    G76 7AF Glasgow
    ScotlandBritishQuantity Surveyor1366250002
    MARTIN, James
    103 Milngavie Road
    Bearsden
    G61 2EL Glasgow
    Director
    103 Milngavie Road
    Bearsden
    G61 2EL Glasgow
    United KingdomUnited KingdomSurveyor1366260002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2010Dissolved on
    Aug 03, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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