Osprey Financial Services Ltd. net worth, address, company information. Free

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Osprey Financial Services Ltd (Companies House Registration Number SC363687) is a private limited company legally formed on 2009-08-07. This firm can be found at 62 St. Michaels Drive, Cupar KY15 5BS. Osprey Financial Services Ltd is operating under Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Osprey Financial Services Ltd
Number	SC363687
Date of Incorporation:	2009-08-07
End of financial year:	31 August
Address:	62 St. Michaels Drive, Cupar, KY15 5BS
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Angela S. (appointed on 01 May 2016), Michael S. (appointment date: 07 August 2009). 1 secretary is present as well: Angela S. (appointed on 01 August 2013). The official register lists 3 persons of significant control, namely: Milecross Financial (Scotland) Ltd can be reached at Coatbridge Business Centre, 204 Main Street, ML5 3RB Coatsbridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angela S. has over 3/4 of shares, 3/4 to full of voting rights, Michael S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Milecross Financial (Scotland) Ltd

14 February 2024

Address	Unit 36 Coatbridge Business Centre, 204 Main Street, Coatsbridge, ML5 3RB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc634752
Nature of control:	75,01-100% shares 75,01-100% voting rights

Angela S.

27 February 2019 - 14 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

3 September 2016 - 27 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with updates February 27, 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 27, 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control February 14, 2024 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 14, 2024 filed on: 14th, March 2024 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 14, 2024 filed on: 8th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 14, 2024 filed on: 8th, March 2024 \| officers	Free Download (1 page)
(AP01) On February 14, 2024 new director was appointed. filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 36 Coatbridge Business Centre 204 Main Street Coatsbridge ML5 3RB. Change occurred on March 8, 2024. Company's previous address: C/O Michael Smith 62 st. Michaels Drive Cupar Fife KY15 5BS. filed on: 8th, March 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 14, 2024 filed on: 8th, March 2024 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2024 filed on: 8th, March 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 27, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 27, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 27, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 27, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control February 27, 2019 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 27, 2019 filed on: 27th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 27, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 3, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 28th, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 3, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 30, 2017: 4.00 GBP filed on: 19th, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 30, 2017: 3.00 GBP filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 3, 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On May 1, 2016 new director was appointed. filed on: 17th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 4, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (7 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to August 7, 2013 filed on: 4th, September 2013 \| document replacement	Free Download (16 pages)
(AP03) Appointment (date: August 27, 2013) of a secretary filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 4, 2013: 2.00 GBP capital
(TM01) Director's appointment was terminated on August 27, 2013 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on August 10, 2011. Old Address: 122 Liff Road Dundee DD2 2TI Uk filed on: 10th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 1st, September 2010 \| annual return	Free Download (3 pages)
(CH01) On December 15, 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 7, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, August 2009 \| incorporation	Free Download (13 pages)

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