OSPREY SYSTEMS LTD.
Overview
| Company Name | OSPREY SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378897 |
| 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 SYSTEMS LTD.?
- Other construction installation (43290) / Construction
Where is OSPREY SYSTEMS LTD. located?
| Registered Office Address | Upper Mains Echt AB32 7AR Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSPREY SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OSPREY SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for OSPREY SYSTEMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Rodger Chalmers as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Gillian Chalmers as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Rodger Chalmers as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Rodger Chalmers as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Notification of Gillian Chalmers as a person with significant control on Mar 17, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Rodger Chalmers as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Termination of appointment of John Anderson Chalmers as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marion Chalmers as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||
Termination of appointment of Marion Chalmers as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Cessation of Marion Chalmers as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||
Cessation of John Anderson Chalmers as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OSPREY SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Rodger Barclay | Director | Bridge Of Alford AB33 8PB Alford Waterford | Scotland | British | 151787930001 | |||||
| CHALMERS, Marion | Secretary | Echt AB32 7AR Westhill Upper Mains Aberdeenshire | British | 151787700001 | ||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| CHALMERS, John Anderson | Director | Echt AB32 7AR Westhill Upper Mains Aberdeenshire | United Kingdom | British | 151787820001 | |||||
| CHALMERS, Marion | Director | Echt AB32 7AR Westhill Upper Mains Aberdeenshire | United Kingdom | British | 151787800001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of OSPREY SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Chalmers | Mar 17, 2022 | Morven Heights AB33 8NJ Alford 0 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marion Chalmers | Apr 06, 2016 | Echt AB32 7AR Westhill Upper Mains Aberdeenshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Anderson Chalmers | Apr 06, 2016 | Echt AB32 7AR Westhill Upper Mains Aberdeenshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rodger Chalmers | Apr 06, 2016 | AB33 8NJ Alford Morven Heights Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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