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Company Information for

OSPREY HOLDINGS LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8BP,
Company Registration Number
SC628536
Private Limited Company
Liquidation

Company Overview

About Osprey Holdings Ltd
OSPREY HOLDINGS LIMITED was founded on 2019-04-24 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Osprey Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSPREY HOLDINGS LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8BP
 
Filing Information
Company Number SC628536
Company ID Number SC628536
Date formed 2019-04-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/05/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 11:58:33
Primary Source:Companies House
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Companies with same name OSPREY HOLDINGS LIMITED
The following companies were found which have the same name as OSPREY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSPREY HOLDINGS LIMITED AIRTON ROAD, TALLAGHT, DUBLIN 24. Dissolved Company formed on the 1990-03-30
OSPREY HOLDINGS, LLC ONE HUNTINGTON QUADRANGLE SUITE 3S09 MELVILLE NY 11747 Active Company formed on the 2004-08-25
Osprey Holdings, LLC 503 Madison St. Denver CO 80206 Delinquent Company formed on the 2011-04-07
OSPREY HOLDINGS, LLC 1400 UNIVERSITY AVE., STE D DUBUQUE IA 52001 Active Company formed on the 2013-04-29
Osprey Holdings, Ltd. 3315 Village Drive P.O. Box 220 Teton Village WY 83025 Active Company formed on the 1992-12-01
OSPREY HOLDINGS, LLC 8210 NAKETA BEACH WALK MUKILTEO WA 982750000 Dissolved Company formed on the 2009-02-09
OSPREY HOLDINGS LLC 135 S PROSPECT YPSILANTI MI 48198 FTB SUSPENDED Company formed on the 2003-02-19
OSPREY HOLDINGS, LLC 1702 ASPEN RDG SAN ANTONIO TX 78248 Active Company formed on the 2014-02-07
osprey holdings 1539 S Flower Ct Lakewood CO 80232 Delinquent Company formed on the 2007-06-04
OSPREY HOLDINGS LTD. 461 SUNSET LINK CROSSFIELD ALBERTA T0M 0S0 Active Company formed on the 2008-11-13
OSPREY HOLDINGS LTD British Columbia Dissolved
OSPREY HOLDINGS LLC 200 MINNEAPOLIS STREET - DEFIANCE OH 43512 Active Company formed on the 2002-09-19
OSPREY HOLDINGS, INC. NV Permanently Revoked Company formed on the 1998-02-18
OSPREY HOLDINGS (AUST) PTY LIMITED NSW 2103 Active Company formed on the 1999-04-20
OSPREY HOLDINGS, LLC 174 Cherry Tree Ln Newport VT 05855 Active Company formed on the 2009-06-23
OSPREY HOLDINGS PTY LTD Active Company formed on the 2016-10-20
Osprey Holdings, LLC Delaware Unknown
OSPREY HOLDINGS INC Delaware Unknown
OSPREY HOLDINGS GROUP, LLC 428 S. TAMIAMI TRAIL OSPREY FL 34229 Active Company formed on the 2012-02-06
OSPREY HOLDINGS, LLC 108 E BERKSHIRE CIRCLE LONGWOOD FL 32779 Active Company formed on the 2001-04-06
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.

DateDocument TypeDocument Description
2023-12-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-06SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN COHEN on 2022-02-05
2022-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN COHEN on 2022-02-05
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-03-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CH01Director's details changed for Nicola Cohen on 2020-10-26
2020-10-22CH01Director's details changed for Nicola Cohen on 2020-10-22
2020-10-21CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN COHEN on 2020-10-21
2020-10-21CH01Director's details changed for Kenneth Scott-Brown on 2020-10-21
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13RES01ADOPT ARTICLES 13/05/20
2020-01-17AP03Appointment of Jonathan Cohen as company secretary on 2020-01-09
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 16 Charlotte Square Edinburgh EH2 4DF
2019-10-22PSC08Notification of a person with significant control statement
2019-08-12AP01DIRECTOR APPOINTED KENNETH SCOTT-BROWN
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT GORDON
2019-08-07AP01DIRECTOR APPOINTED NICOLA COHEN
2019-08-07PSC07CESSATION OF 22 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16SH0111/07/19 STATEMENT OF CAPITAL GBP 5065.00
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MACNEILL
2019-05-13AP01DIRECTOR APPOINTED MR PETER GRANT GORDON
2019-05-13AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OSPREY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-15
Resolutions for Winding-up2023-12-15
Notices to Creditors2023-12-15
Fines / Sanctions
No fines or sanctions have been issued against OSPREY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSPREY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSPREY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OSPREY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSPREY HOLDINGS LIMITED
Trademarks
We have not found any records of OSPREY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSPREY HOLDINGS 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 (70100 - Activities of head offices) as OSPREY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSPREY HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Need more information?
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    Other companies at postcode EH3 8BP