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Pagan Osborne Limited

Pagan Osborne Limited is a liquidation company incorporated on 14 December 2001 with the registered office located in Edinburgh, City of Edinburgh. Pagan Osborne Limited was registered 23 years ago.
Status
Liquidation
Company No
SC226271
Private limited company
Scottish Company
Age
23 years
Incorporated 14 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2782 days
Dated 10 January 2017 (8 years ago)
Next confirmation dated 10 January 2018
Was due on 24 January 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2959 days
For period 1 Nov31 Oct 2015 (12 months)
Accounts type is Full
Next accounts for period 31 October 2016
Was due on 31 July 2017 (8 years ago)
Contact
Address
C/O Frp Advisory Llp Apex 3,
95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 7 years
Telephone
01334475001
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
3
Director • Secretary • PSC • Solicitor • British • Lives in Scotland • Born in Jul 1958
Director • PSC • Solictitor • British • Lives in Scotland • Born in Aug 1958
Director • Solicitor • British • Lives in UK • Born in May 1958
Director • Client Development Partner • British • Lives in Scotland • Born in Jun 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
New Park Educational Trust Limited
Elizabeth Lilian Calderwood is a mutual person.
Active
Pagan Osborne & Grace Trustees Limited
Mr Ian Karlheinz Fraser is a mutual person.
Active
Castle Enterprise Scotland Limited
Elizabeth Lilian Calderwood is a mutual person.
Active
Thorntons Law LLP
Mr Ian Karlheinz Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£31.23K
Decreased by £44.03K (-59%)
Turnover
£4.92M
Increased by £151.37K (+3%)
Employees
118
Decreased by 6 (-5%)
Total Assets
£3.11M
Decreased by £456.49K (-13%)
Total Liabilities
-£2.46M
Decreased by £188.08K (-7%)
Net Assets
£654.33K
Decreased by £268.41K (-29%)
Debt Ratio (%)
79%
Increased by 4.83% (+7%)
Latest Activity
Registered Address Changed
7 Years Ago on 19 Jan 2018
Registered Address Changed
8 Years Ago on 6 Sep 2017
Charge Satisfied
8 Years Ago on 12 Jul 2017
Alexander Graham Grant Resigned
8 Years Ago on 10 Jul 2017
Charge Satisfied
8 Years Ago on 11 May 2017
Charge Satisfied
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Full Accounts Submitted
9 Years Ago on 25 Jun 2016
Mr Ian Karlheinz Fraser Appointed
10 Years Ago on 19 Feb 2015
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Documents
Administrator's progress report
Submitted on 26 Sep 2018
Notice of result of meeting creditors
Submitted on 26 Sep 2018
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 30 Aug 2018
Administrator's progress report
Submitted on 16 Apr 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
Submitted on 19 Jan 2018
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
Submitted on 21 Dec 2017
Notice of result of meeting creditors
Submitted on 21 Nov 2017
Submitted on 17 Oct 2017
Statement of administrator's proposal
Submitted on 14 Sep 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
Submitted on 6 Sep 2017
Repayment History
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