OSBORNE HEATH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameOSBORNE HEATH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC443602
    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 OSBORNE HEATH LTD?

    • Manufacture of soft furnishings (13921) / Manufacturing

    Where is OSBORNE HEATH LTD located?

    Registered Office Address
    Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSBORNE HEATH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OSBORNE HEATH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from Carsebridge House Carsebridge Court Cooperage Way Business Village Alloa FK10 3LQ Scotland to Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on Dec 27, 2018

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 10 Carsebridge Court Cooperage Way Business Village Alloa Clackmannanshire FK10 3LQ to Carsebridge House Carsebridge Court Cooperage Way Business Village Alloa FK10 3LQ on Feb 14, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Appointment of Mr William Lee Osborne as a director on Sep 13, 2016

    2 pagesAP01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Lesley Margaret Osborne on Feb 27, 2014

    2 pagesCH01

    Director's details changed for Mr Martin Heath on Feb 27, 2014

    2 pagesCH01

    Registered office address changed from * 102 Manor Street Falkirk Stirlingshire FK1 1NU Scotland* on Feb 27, 2014

    1 pagesAD01

    Registered office address changed from * Unit 10 Carsebridge Court Cooperage Way Business Village Alloa Clackmannanshire FK10 3LQ Scotland* on Mar 08, 2013

    1 pagesAD01

    Registered office address changed from * 102 Manor Street Falkirk FK1 1NU Scotland* on Mar 06, 2013

    1 pagesAD01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Termination of appointment of Gail Heath as a director

    1 pagesTM01

    Incorporation

    30 pagesNEWINC

    Who are the officers of OSBORNE HEATH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Martin
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    ScotlandBritish162731310001
    OSBORNE, Lesley Margaret
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    ScotlandBritish176137400001
    OSBORNE, William Lee
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    ScotlandBritish123339460001
    HEATH, Gail Evelyn
    Manor Street
    FK1 1NU Falkirk
    102
    Scotland
    Director
    Manor Street
    FK1 1NU Falkirk
    102
    Scotland
    ScotlandBritish186582210001

    Who are the persons with significant control of OSBORNE HEATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Margaret Osborne
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does OSBORNE HEATH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Conclusion of winding up
    Dec 19, 2018Petition date
    Oct 27, 2023Due to be dissolved on
    Dec 19, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Charles Southard
    2nd Floor, Excel House,30 Semple Street
    EH3 8BL Edinburgh
    practitioner
    2nd Floor, Excel House,30 Semple Street
    EH3 8BL Edinburgh
    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