Founded in 2006, Osborne Terrace, classified under reg no. SC308223 is an active company. Currently registered at Fowler Rd DD5 3YN, Dundee the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 2, 2006 Osborne Terrace Limited is no longer carrying the name Place D'or 649.
At present there are 2 directors in the the company, namely Jennifer H. and Ian H.. In addition one secretary - Ian H. - is with the firm. As of 23 May 2024, there were 4 ex directors - Douglas L., James L. and others listed below. There were no ex secretaries.
| Office Address | Fowler Rd |
| Office Address2 | West Pitkerro Industrial Estate |
| Town | Dundee |
| Post code | DD5 3YN |
| Country of origin | United Kingdom |
| Registration Number | SC308223 |
| Date of Incorporation | Thu, 7th Sep 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 16 November 2018
Position: Secretary
Appointed: 26 November 2010
Position: Director
Appointed: 20 December 2006
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Bts Pitkerro Ltd from Dundee, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian H. This PSC has significiant influence or control over the company,. The third one is Jennifer H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Bts Pitkerro Ltd
Fowler Road West Pitkerro Industrial Estate, Dundee, DD5 3YN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | Sc393174 |
| Notified on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jennifer H.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2018 |
| Nature of control: |
significiant influence or control |
| Place D'or 649 | November 2, 2006 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 549 707 | 549 707 | 549 707 | 549 707 | 549 707 |
| Net Assets Liabilities | 400 509 | 400 509 | 400 509 | 400 509 | 400 509 |
| Other | |||||
| Creditors | 149 198 | 149 198 | 149 198 | 149 198 | 149 198 |
| Net Current Assets Liabilities | 400 509 | 400 509 | 400 509 | 400 509 | 400 509 |
| Total Assets Less Current Liabilities | 400 509 | 400 509 | 400 509 | 400 509 | 400 509 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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