This company is commonly known as Osprey (pw447) Limited. The company was founded 21 years ago and was given the registration number SC239567. 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.
| Name | : | OSPREY (PW447) LIMITED |
|---|---|---|
| Company Number | : | SC239567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 21 June 2011 | Active |
| De Noord 34, 8321 Bb, Urk, Netherlands, | Director | 24 December 2015 | Active |
| Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 29 September 2008 | Active |
| 9, Waterside Road, Peterhead, Scotland, AB42 1GH | Corporate Director | 30 August 2011 | Active |
| 8 Albyn Terrace, Aberdeen, AB10 1YP | Corporate Nominee Secretary | 13 November 2002 | Active |
| 8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Corporate Secretary | 01 May 2006 | Active |
| 8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Corporate Director | 13 November 2002 | Active |
| Cornelis Jan De Boer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 34, De Noord, Urk, Netherlands, 8321 BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Change of constitution | Statement of companys objects. | Download |
| 2017-11-14 | Resolution | Resolution. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-13 | Capital | Capital allotment shares. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Officers | Appoint person director company with name date. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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