| Company Name | Osteman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC094039 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1985(38 years, 10 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John James Russell |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 12 July 2016) |
| Role | Electronics Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Shandon Crescent Edinburgh Midlothian EH11 1QF Scotland |
| Director Name | Irene May Russell |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(15 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (closed 12 July 2016) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 20 Alnwickhill Drive Edinburgh Lothian EH16 6XX Scotland |
| Secretary Name | Mr John James Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(15 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (closed 12 July 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Shandon Crescent Edinburgh Midlothian EH11 1QF Scotland |
| Director Name | Gerald Thomas Farmer |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 34 Cramond Park Edinburgh Midlothian EH4 6PR Scotland |
| Secretary Name | Gerald Thomas Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | 34 Cramond Park Edinburgh Midlothian EH4 6PR Scotland |
Location
| Registered Address | 38 Shandon Crescent Edinburgh EH11 1QF Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 February 2010 | Director's details changed for John James Russell on 8 February 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for John James Russell on 8 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Irene May Russell on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Irene May Russell on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for John James Russell on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Irene May Russell on 8 February 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for John James Russell on 8 February 2010 (1 page) |
| 8 February 2010 | Secretary's details changed for John James Russell on 8 February 2010 (1 page) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for John James Russell on 8 February 2010 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 October 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 October 2009 | Annual return made up to 31 December 2007 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 31 December 2007 with a full list of shareholders (3 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 11 May 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 28 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 7 August 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 7 August 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 August 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 November 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 29 June 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 29 June 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 19 June 2001 | Secretary resigned;director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Secretary resigned;director resigned (1 page) |
| 19 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 24 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 4 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 29 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 7 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 25 September 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 19 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 August 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 21 August 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 21 August 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 21 August 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |