Osprey Financial Services Ltd

Company Name	Osprey Financial Services Ltd
Director	Paul Irvine Dalzell
Company Status	Active
Company Number	SC363687
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Paul Irvine Dalzell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 36 Coatbridge Business Centre 204 Main Street Coatsbridge ML5 3RB Scotland

Director Name	Mr Alexander Neillie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	62 St. Michaels Drive Cupar Fife KY15 5BS Scotland

Director Name	Mr Michael Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Unit 36 Coatbridge Business Centre 204 Main Street Coatsbridge ML5 3RB Scotland

Secretary Name	Mrs Angela Smith
Status	Resigned
Appointed	01 August 2013(3 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	62 St. Michaels Drive Cupar Fife KY15 5BS Scotland

Director Name	Mrs Angela Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 2024)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	62 St. Michaels Drive Cupar Fife KY15 5BS Scotland

Contact

Website	ospreyfinancialservices.co.uk

Location

Registered Address	Unit 36 Coatbridge Business Centre 204 Main Street Coatsbridge ML5 3RB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

2 at £1	Michael Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,090
Cash	£37,711
Current Liabilities	£24,974

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

19 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
9 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
27 February 2019	Notification of Angela Smith as a person with significant control on 27 February 2019 (2 pages)
27 February 2019	Cessation of Michael Smith as a person with significant control on 27 February 2019 (1 page)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
24 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 4 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 4 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 3 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 3 (3 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
17 July 2016	Appointment of Mrs Angela Smith as a director on 1 May 2016 (2 pages)
17 July 2016	Appointment of Mrs Angela Smith as a director on 1 May 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (16 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (16 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (16 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 ANNOTATION A second filed AR01 was registered on 04/09/2013. (4 pages)
27 August 2013	Appointment of Mrs Angela Smith as a secretary (2 pages)
27 August 2013	Appointment of Mrs Angela Smith as a secretary (2 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 ANNOTATION A second filed AR01 was registered on 04/09/2013. (4 pages)
27 August 2013	Termination of appointment of Alexander Neillie as a director (1 page)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 ANNOTATION A second filed AR01 was registered on 04/09/2013. (4 pages)
27 August 2013	Termination of appointment of Alexander Neillie as a director (1 page)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 August 2011	Registered office address changed from 122 Liff Road Dundee DD2 2TI Uk on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from 122 Liff Road Dundee DD2 2TI Uk on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Michael Smith on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Alexander Neillie on 15 December 2009 (2 pages)
31 August 2010	Director's details changed for Michael Smith on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael Smith on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Alexander Neillie on 15 December 2009 (2 pages)
7 August 2009	Incorporation (13 pages)
7 August 2009	Incorporation (13 pages)

Osprey Financial Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland