OSPREY INITIATIVES LIMITED

OSPREY INITIATIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOSPREY INITIATIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338850
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSPREY INITIATIVES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is OSPREY INITIATIVES LIMITED located?

    Registered Office Address
    22 Abercrombie Court, Arnhall Business Park
    Westhill
    AB32 6FE Aberdeenshire
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OSPREY INITIATIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AHP DEVELOPMENTS LIMITEDJun 25, 2008Jun 25, 2008
    PACIFIC SHELF 1491 LIMITEDMar 04, 2008Mar 04, 2008

    What are the latest accounts for OSPREY INITIATIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for OSPREY INITIATIVES 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

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Termination of appointment of Catherine Darbyshire as a director on Sep 13, 2023

    1 pagesTM01

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

    Director's details changed for Ms Stacy Angus on Sep 07, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    23 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mrs Clare Maureen Ruxton as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 01, 2022

    1 pagesTM02

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 22 Abercrombie Court, Arnhall Business Park Westhill Aberdeenshire Uk AB32 6FE on Mar 31, 2022

    1 pagesAD01

    Termination of appointment of Leslie Hamilton Allan as a director on Sep 15, 2021

    1 pagesTM01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Stacy Angus as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Glenn Adcook as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Simpson Buglass as a director on Sep 15, 2021

    2 pagesAP01

    Director's details changed for Mr Glenn Adcook on Nov 04, 2021

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Change of details for Aberdeenshire Housing Partnership as a person with significant control on Apr 20, 2016

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2019

    22 pagesAA

    Who are the officers of OSPREY INITIATIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUXTON, Clare Maureen
    Abercrombie Court, Arnhall Business Park
    Westhill
    AB32 6FE Aberdeenshire
    22
    Uk
    United Kingdom
    Secretary
    Abercrombie Court, Arnhall Business Park
    Westhill
    AB32 6FE Aberdeenshire
    22
    Uk
    United Kingdom
    294407040001
    ANGUS, Stacy
    22 Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    Osprey Housing
    United Kingdom
    Director
    22 Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    Osprey Housing
    United Kingdom
    ScotlandBritishCeo293308540002
    BODIE, Douglas Albert
    Queens Den
    AB15 8BW Aberdeen
    7
    Scotland
    Director
    Queens Den
    AB15 8BW Aberdeen
    7
    Scotland
    ScotlandBritishBanker156855640001
    BUGLASS, Simpson
    22 Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    Osprey Housing
    United Kingdom
    Director
    22 Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    Osprey Housing
    United Kingdom
    United KingdomBritishChartered Surveyor85024820001
    HEPBURN, Robert Norman
    27 Binghill Crescent
    Milltimber
    AB13 0HP Aberdeen
    Aberdeenshire
    Director
    27 Binghill Crescent
    Milltimber
    AB13 0HP Aberdeen
    Aberdeenshire
    ScotlandBritishDirector119720970001
    ROBERTSON, Stuart Alexander
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    Director
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    United KingdomBritishLocal Government Officer - Retired190570001
    WALKER, Gary Andrew
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    Director
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    United KingdomBritishChief Finance Officer238505410001
    HEPBURN, Robert Norman
    c/o 22 Abercrombie Court
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    Scotland
    Secretary
    c/o 22 Abercrombie Court
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    Scotland
    BritishRetired119720970001
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001
    ADCOOK, Glenn
    Kinmundy Drive
    Westhill
    AB32 6SU Aberdeen
    29
    United Kingdom
    Director
    Kinmundy Drive
    Westhill
    AB32 6SU Aberdeen
    29
    United Kingdom
    ScotlandBritishHousing Services Director41806100001
    ALLAN, Leslie Hamilton
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    Director
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    United KingdomBritishRetired Local Government Officer195440680001
    BEATTIE, David Andrew
    26 Laurel View
    AB22 8XZ Aberdeen
    Aberdeenshire
    Director
    26 Laurel View
    AB22 8XZ Aberdeen
    Aberdeenshire
    ScotlandBritishDirector108298590001
    BENNETT, Daniel
    c/o 22 Abercrombie Court
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    Scotland
    Director
    c/o 22 Abercrombie Court
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    Scotland
    United KingdomBritishDirector131323560001
    CHAPMAN, William Ernest Macdonald
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    United KingdomBritishDirector87963080001
    DARBYSHIRE, Catherine
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    Director
    Abercrombie Court
    Arnhall Business Park
    AB32 6FE Westhill
    22
    Aberdeenshire
    United Kingdom
    United KingdomBritishRetail Manager238502480001
    HAWKINS, Colin Andrew
    106 Middlesmuir Road
    AB51 4RF Inverurie
    Aberdeenshire
    Director
    106 Middlesmuir Road
    AB51 4RF Inverurie
    Aberdeenshire
    ScotlandBritishDirector113004100001
    MARTIN, John
    7 Malcolms Mount West
    AB39 2TF Stonehaven
    Kincardineshire
    Director
    7 Malcolms Mount West
    AB39 2TF Stonehaven
    Kincardineshire
    ScotlandBritishDirector96880630001
    SCOTT, Michael
    11 Jesmond Circle
    Bridge Of Don
    AB22 8WX Aberdeen
    Director
    11 Jesmond Circle
    Bridge Of Don
    AB22 8WX Aberdeen
    United KingdomBritishDirector62698770002
    SHANKS, William Russell Fleming
    Cliff View
    AB39 3GX Newtonhill
    3
    Kincardineshire
    Director
    Cliff View
    AB39 3GX Newtonhill
    3
    Kincardineshire
    ScotlandBritishDirector131427610001
    URQUHART, David William
    Lethenty
    AB51 0HU Inverurie
    Millview
    Aberdeenshire
    Director
    Lethenty
    AB51 0HU Inverurie
    Millview
    Aberdeenshire
    ScotlandScottishConsultant135121430001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    134980600001

    Who are the persons with significant control of OSPREY INITIATIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    Apr 06, 2016
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    No
    Legal FormLimited By Guarantee S.60
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc198586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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