Pagan Osborne Limited

Company Name	Pagan Osborne Limited
Company Status	Liquidation
Company Number	SC226271
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Previous Name	St. Andrews Asset Managers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Alistair Lindsay Morris
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Elizabeth Lilian Calderwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(8 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Colin Malcolm Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(8 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Solictitor
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mr Alistair Lindsay Morris
Status	Current
Appointed	01 November 2010(8 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Ian Karlheinz Fraser
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Client Development Partner
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Pagan Osborne (Corporation)
Status	Current
Appointed	01 October 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	12 Saint Catherine Street Cupar Fife KY15 4HH Scotland

Director Name	John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Brian Peter Galloway
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Managing Director
Correspondence Address	24 Lumsden Crescent St. Andrews Fife KY16 9NQ Scotland

Director Name	Charles William Pagan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Writer To The Signet
Correspondence Address	Belmore Lodge Cupar Fife KY15 5DR Scotland

Director Name	Ms Susan Jane Calder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 St. Catherine Street Cupar Fife KY15 4HH Scotland

Director Name	Mr Alexander Graham Grant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 St. Catherine Street Cupar Fife KY15 4HH Scotland

Secretary Name	Pagan Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Contact

Website	pagan.co.uk

Location

Registered Address	C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

4.1k at £1	Alexander Grant 9.09% Ordinary A
4.1k at £1	Ian Fraser 9.09% Ordinary A
12.2k at £1	A.l. Morris 27.27% Ordinary A
12.2k at £1	Colin Clark 27.27% Ordinary A
12.2k at £1	Elizabeth Calderwood 27.27% Ordinary A
1 at £1	A.l. Morris 0.00% Ordinary W
1 at £1	Alexander Grant 0.00% Ordinary B
1 at £1	Colin Clark 0.00% Ordinary Y
1 at £1	Elizabeth Calderwood 0.00% Ordinary X
1 at £1	Ian Fraser 0.00% Ordinary Z
1 at £1	Neil Paterson 0.00% Ordinary B
1 at £1	Ronald Sembay 0.00% Ordinary B
1 at £1	Susan Calder 0.00% Ordinary B

Financials

Year	2014
Turnover	£4,771,515
Gross Profit	£4,642,587
Net Worth	£19,275
Cash	£75,254
Current Liabilities	£1,858,644

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	10 January 2017 (7 years, 3 months ago)
Next Return Due	24 January 2018 (overdue)

Charges

11 December 2015	Delivered on: 17 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Storeroom with toilet and washbasin on first floor, 74 & 76 south street, st andrews FFE8830. Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor shop, 5 shore street, anstruther FFE60496. Outstanding
27 January 2011	Delivered on: 4 February 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 September 2018	Notice of result of meeting creditors (1 page)
26 September 2018	Administrator's progress report (17 pages)
30 August 2018	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
16 April 2018	Administrator's progress report (17 pages)
19 January 2018	Registered office address changed from 12 st. Catherine Street Cupar Fife KY15 4HH to C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 19 January 2018 (2 pages)
21 December 2017	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (34 pages)
21 December 2017	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (34 pages)
21 November 2017	Notice of result of meeting creditors (1 page)
21 November 2017	Notice of result of meeting creditors (1 page)
17 October 2017	Statement of administrator's deemed proposal (1 page)
17 October 2017	Statement of administrator's deemed proposal (1 page)
14 September 2017	Statement of administrator's proposal (29 pages)
14 September 2017	Statement of administrator's proposal (29 pages)
6 September 2017	Appointment of an administrator (4 pages)
6 September 2017	Registered office address changed from 12 st. Catherine Street Cupar Fife KY15 4HH to 12 st. Catherine Street Cupar Fife KY15 4HH on 6 September 2017 (2 pages)
6 September 2017	Registered office address changed from 12 st. Catherine Street Cupar Fife KY15 4HH to 12 st. Catherine Street Cupar Fife KY15 4HH on 6 September 2017 (2 pages)
6 September 2017	Appointment of an administrator (4 pages)
19 July 2017	Termination of appointment of Alexander Graham Grant as a director on 10 July 2017 (1 page)
19 July 2017	Termination of appointment of Alexander Graham Grant as a director on 10 July 2017 (1 page)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
11 May 2017	Satisfaction of charge 3 in full (4 pages)
11 May 2017	Satisfaction of charge 2 in full (4 pages)
11 May 2017	Satisfaction of charge 2 in full (4 pages)
11 May 2017	Satisfaction of charge 3 in full (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (10 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (10 pages)
25 June 2016	Full accounts made up to 31 October 2015 (24 pages)
25 June 2016	Full accounts made up to 31 October 2015 (24 pages)
2 February 2016	Statement of capital on 19 February 2015 GBP 45,101 (7 pages)
2 February 2016	Statement of capital following an allotment of shares on 19 February 2015 GBP 45,101 (8 pages)
2 February 2016	Statement of capital on 19 February 2015 GBP 45,101 (7 pages)
2 February 2016	Statement of capital following an allotment of shares on 19 February 2015 GBP 45,101 (8 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 44,651 (9 pages)
12 January 2016	Appointment of Mr Ian Karlheinz Fraser as a director on 19 February 2015 (2 pages)
12 January 2016	Appointment of Mr Ian Karlheinz Fraser as a director on 19 February 2015 (2 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 44,651 (9 pages)
17 December 2015	Registration of charge SC2262710004, created on 11 December 2015 (19 pages)
17 December 2015	Registration of charge SC2262710004, created on 11 December 2015 (19 pages)
7 July 2015	Full accounts made up to 31 October 2014 (28 pages)
7 July 2015	Full accounts made up to 31 October 2014 (28 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 40,592 (7 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 40,592 (7 pages)
30 July 2014	Full accounts made up to 31 October 2013 (28 pages)
30 July 2014	Full accounts made up to 31 October 2013 (28 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 40,594 (7 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 40,594 (7 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 40,594 (7 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 40,594 (7 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 40,594 (7 pages)
17 July 2013	Full accounts made up to 31 October 2012 (26 pages)
17 July 2013	Full accounts made up to 31 October 2012 (26 pages)
7 February 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 50,011 (8 pages)
7 February 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 50,011 (8 pages)
31 January 2013	Registered office address changed from C/O Amanda Smith 12 St. Catherine Street Cupar Fife KY15 4HH Scotland on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from C/O Amanda Smith 12 St. Catherine Street Cupar Fife KY15 4HH Scotland on 31 January 2013 (1 page)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Termination of appointment of Susan Calder as a director (1 page)
3 January 2013	Termination of appointment of Susan Calder as a director (1 page)
25 July 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
25 July 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 50,005 (9 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 50,005 (9 pages)
30 May 2011	Appointment of Mr Alexander Graham Grant as a director (2 pages)
30 May 2011	Appointment of Mr Alexander Graham Grant as a director (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 March 2011	Director's details changed for Alistair Lindsay Morris on 1 November 2010 (2 pages)
10 March 2011	Appointment of Mr Alistair Lindsay Morris as a secretary (1 page)
10 March 2011	Appointment of Mr Alistair Lindsay Morris as a secretary (1 page)
10 March 2011	Appointment of Mrs Elizabeth Lilian Calderwood as a director (2 pages)
10 March 2011	Appointment of Ms Susan Jane Calder as a director (2 pages)
10 March 2011	Director's details changed for Alistair Lindsay Morris on 1 November 2010 (2 pages)
10 March 2011	Appointment of Mr Colin Malcolm Clark as a director (2 pages)
10 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mrs Elizabeth Lilian Calderwood as a director (2 pages)
10 March 2011	Appointment of Mr Colin Malcolm Clark as a director (2 pages)
10 March 2011	Director's details changed for Alistair Lindsay Morris on 1 November 2010 (2 pages)
10 March 2011	Appointment of Ms Susan Jane Calder as a director (2 pages)
10 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 September 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 September 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
2 August 2010	Registered office address changed from 106 South Street St. Andrews Fife KY16 9QD on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 106 South Street St. Andrews Fife KY16 9QD on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 106 South Street St. Andrews Fife KY16 9QD on 2 August 2010 (1 page)
29 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
8 June 2010	Company name changed st. Andrews asset managers LIMITED\certificate issued on 08/06/10 CONNOT ‐ (3 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
8 June 2010	Company name changed st. Andrews asset managers LIMITED\certificate issued on 08/06/10 CONNOT ‐ (3 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Pagan Osborne on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Pagan Osborne on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Alistair Lindsay Morris on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Alistair Lindsay Morris on 13 January 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 February 2009	Appointment terminated director charles pagan (1 page)
5 February 2009	Appointment terminated director charles pagan (1 page)
5 February 2009	Return made up to 14/12/08; full list of members (3 pages)
5 February 2009	Return made up to 14/12/08; full list of members (3 pages)
10 January 2008	Return made up to 14/12/07; full list of members (2 pages)
10 January 2008	Return made up to 14/12/07; full list of members (2 pages)
8 January 2008	Accounts made up to 31 December 2007 (1 page)
8 January 2008	Accounts made up to 31 December 2007 (1 page)
11 July 2007	Accounts made up to 31 December 2006 (1 page)
11 July 2007	Accounts made up to 31 December 2006 (1 page)
3 January 2007	Return made up to 14/12/06; full list of members (7 pages)
3 January 2007	Return made up to 14/12/06; full list of members (7 pages)
27 January 2006	Accounts made up to 31 December 2005 (1 page)
27 January 2006	Accounts made up to 31 December 2005 (1 page)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
18 August 2005	Accounts made up to 31 December 2004 (1 page)
18 August 2005	Accounts made up to 31 December 2004 (1 page)
14 January 2005	Return made up to 14/12/04; full list of members (7 pages)
14 January 2005	Return made up to 14/12/04; full list of members (7 pages)
10 September 2004	Accounts made up to 31 December 2003 (1 page)
10 September 2004	Accounts made up to 31 December 2003 (1 page)
3 February 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Director resigned (1 page)
27 May 2003	Accounts made up to 31 December 2002 (1 page)
27 May 2003	Accounts made up to 31 December 2002 (1 page)
13 January 2003	Return made up to 14/12/02; full list of members (7 pages)
13 January 2003	Return made up to 14/12/02; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
14 December 2001	Incorporation (19 pages)
14 December 2001	Incorporation (19 pages)

Pagan Osborne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland