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OSPREY (PD43) LIMITED

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

This company is commonly known as Osprey (pd43) Limited. The company was founded 26 years ago and was given the registration number SC186779. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OSPREY (PD43) LIMITED
Company Number:SC186779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary30 August 2011Active
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Director29 October 2023Active
8 Albyn Terrace, Aberdeen, AB10 1YP

Corporate Nominee Secretary15 June 1998Active
8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP

Corporate Secretary01 May 2006Active
9, Orkney Court, Cliveden Road, Taplow, United Kingdom, SL6 0JB

Director28 January 2013Active
De Waard 4, 8321 Lt, Urk, Netherlands,

Director29 October 2015Active
Kamperzand 3, 8321 Pd, Urk, Netherlands,

Director29 October 2015Active
23, Carden Place, Aberdeen, Scotland, AB10 1UQ

Director01 January 2011Active
9, Waterside Road, Peterhead, United Kingdom, AB42 1GH

Director29 September 2008Active
Hill Farm, Bartindale Road, Hunmanby, Filey, England, YO14 0JD

Corporate Director28 January 2013Active
8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP

Corporate Nominee Director15 June 1998Active
8, Albyn Terrace, Aberdeen, Scotland, AB10 1YP

Corporate Director01 January 2011Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change corporate secretary company with change date.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Notification of a person with significant control statement.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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