OSBORNE BUILDERS LIMITED


Company number SC171231
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 14 JOHN ST, HELENSBURGH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OSBORNE BUILDERS LIMITED are www.osbornebuilders.co.uk, and www.osborne-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Osborne Builders Limited is a Private Limited Company. The company registration number is SC171231. Osborne Builders Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Osborne Builders Limited is 14 John St Helensburgh. . OSBORNE, Margery is a Secretary of the company. MARTIN, Edward is a Director of the company. OSBORNE, Margery is a Director of the company. PATERSON, Thomas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OSBORNE, Margery
Appointed Date: 06 January 1997

Director
MARTIN, Edward
Appointed Date: 06 January 1997
87 years old

Director
OSBORNE, Margery
Appointed Date: 06 January 1997
76 years old

Director
PATERSON, Thomas
Appointed Date: 06 January 1997
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Nominee Director
MABBOTT, Stephen
Resigned: 06 January 1997
Appointed Date: 06 January 1997
74 years old

Persons With Significant Control

Mr Edward Martin
Notified on: 1 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Margery Osborne
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSBORNE BUILDERS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
15 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 63 carlton place glasgow
07 Jan 1997
Secretary resigned
07 Jan 1997
Director resigned
06 Jan 1997
Incorporation