Pagan Osborne Limited

SC226271

liquidation

Private Limited Company

scotland

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY LLP APEX 3,, EDINBURGH, EH12 5HD

Incorporated 14/12/2001

Compliance

Last accounts

31/10/2015

full

Next accounts due

31/07/2017

Overdue

Confirmation statement

Last: 10/01/2017

Due 24/01/2018

Overdue

Industry

69102

Solicitors

Officers

Mr Alistair Lindsay Morris

director · Since 14/12/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Pagan Osborne

secretary · Since 01/10/2003

BRITISH

Mr Alistair Lindsay Morris

secretary · Since 01/11/2010

Also on 5 other boards

Ms Elizabeth Lilian Calderwood

director · Since 01/11/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Colin Malcolm Clark

director · Since 01/11/2010

SOLICTITOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Ian Karlheinz Fraser

director · Since 19/02/2015

CLIENT DEVELOPMENT PARTNER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mr Alistair Lindsay Morris

25–50% shares

British · Scotland · Age 67

C/O Frp Advisory Llp, Apex 3,, Edinburgh, EH12 5HD

Notified 01/12/2016

Mr Colin Malcolm Clark

25–50% shares

British · Scotland · Age 67

C/O Frp Advisory Llp, Apex 3,, Edinburgh, EH12 5HD

Notified 01/12/2016

Mrs Elizabeth Lilian Calderwood

25–50% shares

British · Scotland · Age 68

C/O Frp Advisory Llp, Apex 3,, Edinburgh, EH12 5HD

Notified 01/12/2016

Charges1 outstanding

A registered charge

outstanding

Hsbc Bank PLC

A floating charge over all assets and undertaking.

Created 11/12/2015Registered 17/12/2015

Standard security

fully satisfied

Bank of Scotland PLC

Storeroom with toilet and washbasin on first floor, 74 & 76 south street, st andrews FFE8830.

All sums due or to become due

Created 03/02/2012Registered 09/02/2012Satisfied 11/05/2017

Standard security

fully satisfied

Bank of Scotland PLC

Westmost ground floor shop, 5 shore street, anstruther FFE60496.

All sums due or to become due

Created 03/02/2012Registered 09/02/2012Satisfied 11/05/2017

Floating charge

fully satisfied

Bank of Scotland PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 27/01/2011Registered 04/02/2011Satisfied 12/07/2017

Insolvency History2 cases

in administration

Alexander Iain Fraser (practitioner) · Thomas Campbell Maclennan (practitioner)

creditors voluntary liquidation30/08/2018

Alexander Iain Fraser (proposed liquidator) · Thomas Campbell Maclennan (proposed liquidator)