OSPREY (PD43) LIMITED
Overview
| Company Name | OSPREY (PD43) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC186779 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSPREY (PD43) LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OSPREY (PD43) LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSPREY (PD43) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OSPREY (PD43) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for OSPREY (PD43) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louwe De Boer as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Albert De Boer as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jacob Kramer as a director on Oct 29, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of OSPREY (PD43) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| KRAMER, Jacob | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Netherlands | Dutch | Company Director | 315528630001 | ||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| COX, David Anthony Piers | Director | Orkney Court Cliveden Road SL6 0JB Taplow 9 Bucks United Kingdom | United Kingdom | British | Chartered Certified Accountant | 3899020002 | ||||||||
| DE BOER, Albert | Director | 8321 Lt Urk De Waard 4 Netherlands | Netherlands | Dutch | Director | 104832990001 | ||||||||
| DE BOER, Louwe | Director | 8321 Pd Urk Kamperzand 3 Netherlands | Netherlands | Dutch | Director | 202436940001 | ||||||||
| WALKER, Williamina | Director | Carden Place AB10 1UQ Aberdeen 23 Scotland | United Kingdom | British | Managing Director | 133587370001 | ||||||||
| WALKER, Williamina | Director | Waterside Road AB42 1GH Peterhead 9 Aberdeenshire United Kingdom | United Kingdom | British | Managing Director | 133587370001 | ||||||||
| GREATEXP LTD | Director | Bartindale Road Hunmanby YO14 0JD Filey Hill Farm North Yorkshire England |
| 175853340001 | ||||||||||
| OSPREY TRAWLERS LIMITED | Nominee Director | Albyn Terrace AB10 1YP Aberdeen 8 United Kingdom |
| 900017880001 | ||||||||||
| OSPREY VESSEL MANAGEMENT LIMITED | Director | Albyn Terrace AB10 1YP Aberdeen 8 Scotland |
| 157019570001 |
What are the latest statements on persons with significant control for OSPREY (PD43) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | Jun 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0