OSPREY (PW447) LIMITED
Overview
| Company Name | OSPREY (PW447) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239567 |
| 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 (PW447) LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OSPREY (PW447) 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 (PW447) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSPREY (PW447) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for OSPREY (PW447) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Registration of charge SC2395670006, created on Sep 15, 2025 | 20 pages | MR01 | ||
Registration of charge SC2395670007, created on Sep 15, 2025 | 18 pages | MR01 | ||
Registration of charge SC2395670008, created on Sep 15, 2025 | 24 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Maurelle West as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr George West as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 12, 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 | 14 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Registration of charge SC2395670005, created on Jun 30, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with updates | 5 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of OSPREY (PW447) 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 | ||||||||||||||
| DE BOER, Cornelis Jan | Director | 8321 Bb Urk De Noord 34 Netherlands | Netherlands | Dutch | 203904980001 | |||||||||||||
| WALKER, Williamina | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | 133587370001 | |||||||||||||
| WEST, George | Director | Cowie Crescent St. Fergus AB42 3EZ Peterhead 5 Scotland | Scotland | Scottish | 217745680001 | |||||||||||||
| WEST, Maurelle | Director | Cowie Crescent St. Fergus AB42 3EZ Peterhead 5 Scotland | Scotland | British | 102183840001 | |||||||||||||
| OSPREY VESSEL MANAGEMENT LIMITED | Director | Waterside Road AB42 1GH Peterhead 9 Aberdeenshire Scotland |
| 157019570001 | ||||||||||||||
| 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 | ||||||||||||||
| OSPREY TRAWLERS LIMITED | Director | Albyn Terrace AB10 1YP Aberdeen 8 United Kingdom |
| 85610620001 |
Who are the persons with significant control of OSPREY (PW447) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Cornelis Jan De Boer | Apr 06, 2016 | De Noord 8321 BB Urk 34 Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OSPREY (PW447) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | Mar 06, 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 |
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