| Company Name | Osprey Asset Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266868 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
| Dissolution Date | 28 August 2015 (8 years, 8 months ago) |
| Previous Name | Castlelaw (No.510) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Robert James Morrison |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 August 2015) |
| Role | Asset Manager |
| Correspondence Address | 19a Rutland Square Edinburgh EH1 2BB Scotland |
| Director Name | Mr Lochart McDonald Porter |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 August 2015) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | East Seaton Farm Arbroath Angus DD11 5SD Scotland |
| Director Name | Mr Scott Waller |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 August 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balgavies Home Farm Steading Balgavies Forfar Angus DD8 2TH Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 28 August 2015) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lochart McDonald Porter 33.33% Ordinary A |
|---|---|
| 100 at £1 | Scott Waller 33.33% Ordinary A |
| 100 at £1 | Trustees Of Robbie Morrison 2006 Discretionary Trust 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£461,389 |
| Cash | £620 |
| Current Liabilities | £104,380 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
| 22 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (7 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 27 August 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 11 May 2009 | Director's change of particulars / robert morrison / 01/04/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / robert morrison / 01/04/2009 (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (6 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 27 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (4 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (4 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 June 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 2 June 2005 | Director's particulars changed (1 page) |
| 2 June 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 2 June 2005 | Director's particulars changed (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Ad 16/07/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 6 September 2004 | Ad 16/07/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 2 July 2004 | Resolutions
|
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | £ nc 100/300 16/06/04 (1 page) |
| 2 July 2004 | Resolutions
|
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 2 July 2004 | £ nc 100/300 16/06/04 (1 page) |
| 14 June 2004 | Memorandum and Articles of Association (5 pages) |
| 14 June 2004 | Memorandum and Articles of Association (5 pages) |
| 25 May 2004 | Company name changed castlelaw (no.510) LIMITED\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed castlelaw (no.510) LIMITED\certificate issued on 25/05/04 (2 pages) |
| 22 April 2004 | Incorporation (17 pages) |
| 22 April 2004 | Incorporation (17 pages) |