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OSPREY HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osprey Holidays Limited. The company was founded 50 years ago and was given the registration number SC054143. The firm's registered office is in EDINBURGH. You can find them at 21 Logie Mill, , Edinburgh, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:OSPREY HOLIDAYS LIMITED
Company Number:SC054143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1973
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:21 Logie Mill, Edinburgh, EH7 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Logie Mill, Edinburgh, Scotland, EH7 4HG

Secretary-Active
21, Logie Mill, Edinburgh, EH7 4HG

Director-Active
21, Logie Mill, Edinburgh, Scotland, EH7 4HG

Director23 June 2004Active
5 Ventnor Terrace, Edinburgh, EH9 2BW

Director-Active
122 Tryst Park, Edinburgh, EH10 7DE

Director-Active

People with Significant Control

Mr Michael Blair Bennett
Notified on:07 August 2018
Status:Active
Date of birth:August 1969
Nationality:British
Address:21, Logie Mill, Edinburgh, EH7 4HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
My John Blair Bennett
Notified on:31 December 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:21, Logie Mill, Edinburgh, EH7 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type small.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-02-23Accounts

Accounts with accounts type small.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2019-01-03Persons with significant control

Notification of a person with significant control.

Download
2018-08-01Accounts

Accounts with accounts type small.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

Download
2018-01-10Officers

Change person director company with change date.

Download
2017-11-08Accounts

Accounts with accounts type small.

Download
2017-07-14Resolution

Resolution.

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