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Osprey Financial (Scotland) Limited

Osprey Financial (Scotland) Limited is a dissolved company incorporated on 30 March 2010 with the registered office located in Dundee, City of Dundee. Osprey Financial (Scotland) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
SC375917
Private limited company
Scottish Company
Age
15 years
Incorporated 30 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor Commercial Street
Dundee
DD1 2AB
Scotland
Address changed on 8 Oct 2022 (2 years 11 months ago)
Previous address was 10 Osprey Avenue Fowlis Dundee Angus DD2 5GB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1962
Mr Michael Scott Begg
PSC • British • Lives in Scotland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Piperdam Limited
Michael Scott Begg is a mutual person.
Active
Ppi Reclaims (Scotland) Ltd
Michael Scott Begg is a mutual person.
Active
Craigsknowe Investments Limited
Michael Scott Begg is a mutual person.
Active
Simply La Cala Ltd
Michael Scott Begg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£528.63K
Increased by £33.66K (+7%)
Total Liabilities
-£243.29K
Increased by £43.59K (+22%)
Net Assets
£285.35K
Decreased by £9.93K (-3%)
Debt Ratio (%)
46%
Increased by 5.68% (+14%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 8 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Apr 2021
Micro Accounts Submitted
4 Years Ago on 5 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 25 Oct 2022
Registered office address changed from 10 Osprey Avenue Fowlis Dundee Angus DD2 5GB to 1st Floor Commercial Street Dundee DD1 2AB on 8 October 2022
Submitted on 8 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 16 Aug 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 26 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 30 March 2021 with no updates
Submitted on 3 Apr 2021
Micro company accounts made up to 31 March 2020
Submitted on 5 Mar 2021
Repayment History
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