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OSPREY (PD356) LIMITED

OSPREY (PD356) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameOSPREY (PD356) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186785
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSPREY (PD356) LIMITED?

    • (0501) /

    Where is OSPREY (PD356) LIMITED located?

    Registered Office Address
    23 Carden Place
    AB10 1UQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSPREY (PD356) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for OSPREY (PD356) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2011

    Statement of capital on Jul 12, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Brodies Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Davies Wood Summers Llp as a secretary

    		1 pagesTM02

    Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on Jun 23, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Osprey Trawlers Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Davies Wood Summers Llp on Oct 01, 2009

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    Auditor's resignation

    		4 pagesAUD

    Miscellaneous

    Auditors resignation
    		1 pagesMISC

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of OSPREY (PD356) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    WALKER, Williamina
    Waterside Road
    AB42 1GH Peterhead
    9
    Aberdeenshire
    United Kingdom
    		Director
    Waterside Road
    AB42 1GH Peterhead
    9
    Aberdeenshire
    United Kingdom
    		United KingdomBritish133587370001
    OSPREY TRAWLERS LIMITED
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    United Kingdom
    		Nominee Director
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberS0105485
    		900017880001
    DAVIES WOOD SUMMERS
    8 Albyn Terrace
    AB10 1YP Aberdeen
    		Nominee Secretary
    8 Albyn Terrace
    AB10 1YP Aberdeen
    		900017870001
    DAVIES WOOD SUMMERS LLP
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    		Secretary
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberS0300829
    		109053950001
    View Detailed Information on Officers and People with Significant Control

    Does OSPREY (PD356) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Ship mortgage
    Created On Mar 07, 2003
    Delivered On Mar 21, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the fishing vessel mfv friendship--B11364.
    Persons Entitled
    • Ing Bank N.V.
    Transactions
    • Mar 21, 2003Registration of a charge (410)
    • Mar 11, 2008Statement of satisfaction of a charge in full or part (419a)
    Deed of covenants
    Created On Mar 05, 2003
    Delivered On Mar 21, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The company's right, title and interest present and future to and in (a) the vessel known as mfv friendship (b) the licence (c) the earnings (d) the insurances and benefits (e) any requisition compensation.
    Persons Entitled
    • Ing Bank N.V.
    Transactions
    • Mar 21, 2003Registration of a charge (410)
    Ship mortgage
    Created On Jun 02, 2000
    Acquired On Mar 07, 2003
    Delivered On Mar 21, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the fishing vessel known as mfv friendship--B11364.
    Persons Entitled
    • Ing Bank N.V.
    Transactions
    • Mar 21, 2003Registration of an acquisition (416)
    • Mar 15, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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