OSBORNE TERRACE LIMITED - DUNDEE


Company Profile Company Filings

Overview

OSBORNE TERRACE LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
OSBORNE TERRACE LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: SC308223. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OSBORNE TERRACE LIMITED - DUNDEE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROWN & TAWSE STEELSTOCK LTD
FOWLER RD
DUNDEE
DD5 3YN

This Company Originates in : United Kingdom
Previous trading names include:
PLACE D'OR 649 LIMITED (until 02/11/2006)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

BROWN & TAWSE STEELSTOCK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER ANN HARDING May 1956 British Director 2018-11-16 CURRENT
MR IAN HARDING Secretary 2010-11-26 CURRENT
MR IAN HARDING Jan 1955 British Director 2006-12-20 CURRENT
PETERKINS, SOLICITORS Corporate Nominee Secretary 2006-09-07 UNTIL 2011-02-01 RESIGNED
PETERKINS SERVICES LIMITED Corporate Nominee Director 2006-09-07 UNTIL 2006-12-20 RESIGNED
MR IAN BELL RAE Apr 1947 British Director 2006-12-20 UNTIL 2010-07-13 RESIGNED
MR JAMES EKRON LITTLE (SENIOR) Mar 1949 British Director 2006-12-20 UNTIL 2010-07-13 RESIGNED
MR DOUGLAS GIBB LAWRIE Jun 1966 British Director 2009-05-15 UNTIL 2018-11-17 RESIGNED
JAMES EKRON LITTLE (JUNIOR) Jun 1978 British Director 2006-12-20 UNTIL 2010-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bts Pitkerro Ltd 2018-11-05 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennifer Ann Harding 2016-04-06 - 2018-11-05 5/1956 Dundee   Significant influence or control
Mr Ian Harding 2016-04-06 1/1955 Dundee   Significant influence or control

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BANDT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STEELSTOCK UK LIMITED HANTS Active GROUP 70100 - Activities of head offices
PDR 344 LIMITED FARNHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BANDT LIMITED EDINBURGH SCOTLAND ... FULL 64209 - Activities of other holding companies n.e.c.
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ABERDEEN DAY PROJECT LIMITED ABERDEEN Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TWO SAINTS PROPERTY COMPANY LIMITED EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
1881 LIMITED LONGNIDDRY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BTS PITKERRO LTD DUNDEE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OSBORNE TERRACE LIMITED 2023-11-30 31-03-2023 £400,509 equity
Micro-entity Accounts - OSBORNE TERRACE LIMITED 2022-11-01 31-03-2022 £400,509 equity
Micro-entity Accounts - OSBORNE TERRACE LIMITED 2021-11-10 31-03-2021 £400,509 equity
Micro-entity Accounts - OSBORNE TERRACE LIMITED 2021-04-21 31-03-2020 £400,509 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTS PITKERRO LTD DUNDEE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate