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OSBORNE TERRACE LIMITED

Company number SC308223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2017 MR04 Satisfaction of charge SC3082230005 in full
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 MR04 Satisfaction of charge SC3082230004 in full
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 400,148
08 Feb 2017 AA Accounts for a small company made up to 3 April 2016
22 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
13 Apr 2016 MR01 Registration of charge SC3082230005, created on 11 April 2016
12 Apr 2016 MR01 Registration of charge SC3082230004, created on 7 April 2016
11 Apr 2016 MR04 Satisfaction of charge 1 in full
11 Apr 2016 MR04 Satisfaction of charge 2 in full
11 Apr 2016 MR04 Satisfaction of charge 3 in full
07 Jan 2016 AA Accounts for a small company made up to 6 April 2015
17 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 400,100
30 Dec 2014 AA Accounts for a small company made up to 6 April 2014
11 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 400,100
24 Mar 2014 AA01 Current accounting period extended from 25 March 2014 to 31 March 2014
24 Dec 2013 AA Accounts for a small company made up to 28 March 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 400,100
27 Dec 2012 AA Accounts for a small company made up to 25 March 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Apr 2012 466(Scot) Alterations to floating charge 2
09 Mar 2012 AA01 Current accounting period shortened from 31 March 2012 to 25 March 2012
29 Dec 2011 AA Accounts for a small company made up to 3 April 2011
01 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3