OSPREY HOLDINGS LIMITED
In Liquidation
General Information
NAME
OSPREY HOLDINGS LIMITED
COMPANY NUMBER
SC628536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 8BP
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
Midlothian EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSPREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSPREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSPREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 05/11/2020 | Nicola Cohen (926124305) has left the board |
| 05/11/2020 | New Board Member Nicola Fiona Gray Cohen (901262216) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Company Secretary Jonathan Cohen (926618566) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 14/08/2019 | New Board Member Kenneth Scott-Brown (926139549) Appointed |
| 09/08/2019 | Ewan John Henderson (908386658) has left the board |
| 09/08/2019 | Peter Grant Gordon (903222855) has left the board |
| 09/08/2019 | New Board Member Nicola Cohen (926124305) Appointed |
| 09/08/2019 | New Board Member Douglas Grant Meikle (910944482) Appointed |
| 15/05/2019 | New Board Member Ewan John Henderson (908386658) Appointed |
| 15/05/2019 | Colin James MacNeill (906850359) has left the board |
| 15/05/2019 | New Board Member Peter Grant Gordon (903222855) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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