OSM CREW MANAGEMENT ABERDEEN LIMITED
Overview
| Company Name | OSM CREW MANAGEMENT ABERDEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332068 |
| 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 OSM CREW MANAGEMENT ABERDEEN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OSM CREW MANAGEMENT ABERDEEN LIMITED located?
| Registered Office Address | Bluesky Business Space Westpoint House, Prospect Road Arnhall Business Park AB32 6FJ Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSM CREW MANAGEMENT ABERDEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSM PEOPLE LIMITED | Oct 08, 2007 | Oct 08, 2007 |
What are the latest accounts for OSM CREW MANAGEMENT ABERDEEN 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 OSM CREW MANAGEMENT ABERDEEN LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for OSM CREW MANAGEMENT ABERDEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Bluesky Business Space Westpoint House, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on May 19, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Notification of Osm International Holding Ltd as a person with significant control on Jan 02, 2020 | 2 pages | PSC02 | ||
Cessation of Osm Crew Management Limited as a person with significant control on Jan 02, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Director's details changed for Mr Jan Tallaksen on Jun 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Fyfe Moir & Associates Ltd 58 Queens Road Aberdeen AB15 4YE to 7 Queens Gardens Aberdeen AB15 4YD on Jul 17, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of OSM CREW MANAGEMENT ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALLAKSEN, Jan | Director | Sleipnersvei, 4631 Kristiansand 12a Norway | Norway | Norwegian | Company Director | 192637210002 | ||||
| FINDLAY, Thomas Innes | Secretary | Lochinch Park Cove AB12 3RF Aberdeen 26 Aberdeenshire United Kingdom | British | General Manager | 136924510001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | 4th Floor 3 Tenterden Street Hanover Square W1S 1TD London | 72395600002 | |||||||
| ESKILT, Jan Morten | Director | Sonaasen 3 Grimstad 4879 Norway | Norwegian | Managing Director | 125019780001 | |||||
| FINDLAY, Thomas Innes | Director | Rodney Street AB39 2AS Stonehaven 7 Aberdeenshire | Scotland | British | General Manager | 136924510002 | ||||
| KERR, Maureen Joan | Director | Salvesen Tower AB11 5PW Blaikies Quay Suites 6/7, 2nd Floor Aberdeen | Scotland | Scottish | General/Crew Manager | 122500430001 | ||||
| SIMONSEN, Bjorn | Director | 4836 Arendal Stromsbuveien 57 Norway | Norway | Norwegian | Managing Director | 136924420001 |
Who are the persons with significant control of OSM CREW MANAGEMENT ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osm International Holding Ltd | Jan 02, 2020 | 22 Amathountos Avenue Agios Tychonas, 4532 Limassol Osm House Cyprus | No | ||||||||||
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Natures of Control
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| Osm Crew Management Limited | Apr 06, 2016 | 4857 Ardenal PO BOX 1684 Norway | Yes | ||||||||||
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Natures of Control
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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