OSNIG PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Osnig Properties Ltd

OSNIG PROPERTIES LIMITED was founded on 1977-11-03 and has its registered office in Helensburgh. The organisation's status is listed as "Active". Osnig Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OSNIG PROPERTIES LIMITED

SCOTTCOURT HOUSE WEST PRINCES STREET HELENSBURGH ARGYLL & BUTE G84 8BP Other companies in G84

Filing Information

Company Number		SC063427
Company ID Number		SC063427
Date formed		1977-11-03
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 10:21:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OSNIG PROPERTIES LIMITED
The accountancy firm based at this address is MACLEOD FULTON LIMITED

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Company Officers of OSNIG PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ELLA KEATING	Company Secretary	2016-08-20
JENNIFER EDMOND KINLOCH	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY KEATING	Company Secretary	2007-07-23	2016-08-20
JENNIFER EDMOND KINLOCH	Company Secretary	1988-12-31	2007-07-23
RONALD ROXBURGH KINLOCH	Director	1988-12-31	2007-07-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-03		CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-07-25		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0634270003
2021-10-21	TM02	Termination of appointment of Molly Keating on 2021-10-13
2021-10-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CATHERINE KINLOCH
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-08-09	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	DISS40	Compulsory strike-off action has been discontinued
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-01	SH01	07/07/20 STATEMENT OF CAPITAL GBP 60000
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDMOND KINLOCH
2020-09-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PIERS KINLOCH
2020-09-01	PSC07	CESSATION OF JENNIFER EDMOND KINLOCH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01	AP01	DIRECTOR APPOINTED MR ROBERT PIERS KINLOCH
2020-05-13	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	AP03	Appointment of Miss Molly Keating as company secretary on 2020-04-28
2020-04-30	TM02	Termination of appointment of Ella Keating on 2020-04-27
2020-01-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-26	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-24	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM 17E East King Street Helensburgh G84 7QQ Scotland
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-08	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/16 FROM 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG
2016-09-01	AP03	Appointment of Miss Ella Keating as company secretary on 2016-08-20
2016-09-01	TM02	Termination of appointment of Lesley Keating on 2016-08-20
2016-05-11	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 60000
2016-02-01	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-27	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-15	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-08-10	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-12	CH01	Director's details changed for Jennifer Edmond Kinloch on 2009-12-01
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS; AMEND
2009-03-24	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM THE STABLES BARRS ROAD CARDROSS G82 5EY
2008-09-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-09-16	288a	SECRETARY APPOINTED MRS LESLEY KEATING
2008-09-15	288b	APPOINTMENT TERMINATED SECRETARY JENNIFER KINLOCH
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR RONALD KINLOCH
2008-01-30	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-27	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-11	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-24	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/02
2002-01-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-19	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-02-07	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-08	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/98
1998-02-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-07	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-01-22	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-08	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-02-23	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-06	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-21	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-04	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-12-20	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-03-27	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-06-12	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-06-21	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-16	ERES13	INC CAP TO £60,000 030888
1988-08-16	SRES01	ALTER MEM AND ARTS 030888
1988-08-16	MISC	123 030888 BY 59,000 TO 60,000
1986-06-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/84

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OSNIG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OSNIG PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of OSNIG PROPERTIES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-11-30	£ 11,071
Creditors Due Within One Year	2012-11-30	£ 10,688
Creditors Due Within One Year	2011-12-01	£ 10,688

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSNIG PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 60,000
Called Up Share Capital	2012-11-30	£ 60,000
Called Up Share Capital	2011-12-01	£ 60,000
Cash Bank In Hand	2013-11-30	£ 13,324
Cash Bank In Hand	2012-11-30	£ 11,925
Cash Bank In Hand	2011-12-01	£ 11,925
Current Assets	2011-12-01	£ 11,925
Fixed Assets	2011-12-01	£ 391,000
Shareholder Funds	2013-11-30	£ 393,253
Shareholder Funds	2012-11-30	£ 392,237
Shareholder Funds	2011-12-01	£ 392,237
Tangible Fixed Assets	2013-11-30	£ 391,000
Tangible Fixed Assets	2012-11-30	£ 391,000
Tangible Fixed Assets	2011-12-01	£ 391,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OSNIG PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSNIG PROPERTIES LIMITED

Trademarks

We have not found any records of OSNIG PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSNIG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OSNIG PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where OSNIG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSNIG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OSNIG PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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