Dissolved
Dissolved 2017-01-24
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Company Information for OSPREY TAVERNS LIMITED
GLASGOW, SCOTLAND, G3,
|
Company Registration Number
 SC176778 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Osprey Taverns Ltd
OSPREY TAVERNS LIMITED was founded on 1997-06-27 and had its registered office in Glasgow. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OSPREY TAVERNS LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC176778 | |
|---|---|---|
| Date formed | 1997-06-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-14 23:59:02 |
| Companies House |
|
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Company Officers of OSPREY TAVERNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES HAWKINS |
||
COLIN JOHN SEGGIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL MURRAY |
Company Secretary | ||
GORDON MACMILLAN |
Director | ||
SUSAN HAUGHEY |
Director | ||
WILLIAM HAUGHEY |
Director | ||
SUSAN HAUGHEY |
Company Secretary | ||
DOMINIC WILLIAM KEANE |
Director | ||
MICHAEL MCDONALD |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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| CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| MAINTENANCE MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-21 | Active | |
| CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | Active | |
| LESPRIT LIMITED | Director | 2017-03-31 | CURRENT | 2012-04-04 | Active | |
| SECKLOE 280 LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-20 | Active | |
| CITY REFRIGERATION HOLDINGS (UK) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
| CITY REFRIGERATION HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| CITY ENERGY MANAGEMENT SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-07-27 | Active | |
| CITY LOSS PREVENTION LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-21 | |
| CITY REFRIGERATION (UK) LIMITED | Director | 2011-03-19 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
| 03276399 LIMITED | Director | 2010-03-17 | CURRENT | 1996-11-11 | Active | |
| CITY MISTRAL LIMITED | Director | 2010-03-03 | CURRENT | 2009-11-27 | Active | |
| STRATHMORE TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1996-02-23 | Dissolved 2017-01-17 | |
| LAWMOOR WEST LIMITED | Director | 2007-10-05 | CURRENT | 2000-07-28 | Dissolved 2017-03-07 | |
| CITY REFRIGERATION (GLASGOW) LIMITED | Director | 2007-10-05 | CURRENT | 1996-11-25 | Dissolved 2017-02-28 | |
| BONNINGTON HOLDINGS LIMITED | Director | 2007-10-05 | CURRENT | 1992-03-11 | Dissolved 2017-03-07 | |
| ADAMTON INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
| LAWMOOR GLASGOW LIMITED | Director | 2007-10-05 | CURRENT | 1996-03-13 | Dissolved 2017-03-14 | |
| CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
| CITY FACILITIES MANAGEMENT LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-20 | Active | |
| CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2005-12-19 | CURRENT | 1994-02-10 | Active | |
| CITY FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
| CITY FACILITIES MANAGEMENT (UK) LIMITED | Director | 2004-09-18 | CURRENT | 1985-04-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 31/10/16 STATEMENT OF CAPITAL GBP 1.00 | |
| RES06 | REDUCE ISSUED CAPITAL 17/08/2016 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/08/16 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 262000 | |
| AR01 | 25/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 11/12 NEWTON TERRACE GLASGOW G3 7PJ | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 262000 | |
| AR01 | 25/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 25/06/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 262000 | |
| AR01 | 25/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 25/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 01/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 27/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 27/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 27/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED CHARLES HAWKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AUD | AUDITOR'S RESIGNATION | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 28/07/97 | |
| 123 | £ NC 100000/262000 28/07/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: C/O 219, ST VINCENT STREET GLASGOW G2 5QY |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to OSPREY TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OSPREY TAVERNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of OSPREY TAVERNS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of OSPREY TAVERNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OSPREY TAVERNS LIMITED
Income
Government Income
We have not found government income sources for OSPREY TAVERNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OSPREY TAVERNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OSPREY TAVERNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSPREY TAVERNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OSPREY TAVERNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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