OSPREY AH35 LTD.
Overview
| Company Name | OSPREY AH35 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382272 |
| 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 AH35 LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OSPREY AH35 LTD. located?
| Registered Office Address | 2 Gallowden Crescent DD11 3HA Arbroath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSPREY AH35 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 AH35 LTD.?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for OSPREY AH35 LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Jo Elizabeth Smith as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on May 31, 2023
| 5 pages | SH06 | ||||||
Termination of appointment of Maureen Smith as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Danny Smith as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Cessation of Maureen Smith as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||
Cessation of Danny Smith as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||
Change of details for Mr Jonathan Smith as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Jonathan Smith on May 31, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from Findlays 11 Dudhope Terrace Dundee DD3 6TS Scotland to 2 Gallowden Crescent Arbroath DD11 3HA on Jun 08, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||||||
Notification of Jonathan Smith as a person with significant control on Oct 31, 2022 | 2 pages | PSC01 | ||||||
Notification of Danny Smith as a person with significant control on Oct 31, 2022 | 2 pages | PSC01 | ||||||
Notification of Maureen Smith as a person with significant control on Oct 31, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Dec 12, 2022 | 2 pages | PSC09 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2022
| 5 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Colin Smith as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||
Who are the officers of OSPREY AH35 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jo Elizabeth | Director | Gallowden Crescent DD11 3HA Arbroath 2 United Kingdom | Scotland | British | 310726330001 | |||||||||
| SMITH, Jonathan | Director | Gallowden Crescent DD11 3HA Arbroath 2 United Kingdom | United Kingdom | British | 153642890003 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 152815020001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| SMITH, Colin | Director | 11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland | Scotland | British | 153645080002 | |||||||||
| SMITH, Danny | Director | Gallowden Crescent DD11 3HA Arbroath 2 United Kingdom | United Kingdom | British | 153644930001 | |||||||||
| SMITH, Maureen | Director | Gallowden Crescent DD11 3HA Arbroath 2 United Kingdom | Scotland | British | 153644960001 |
Who are the persons with significant control of OSPREY AH35 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Smith | Oct 31, 2022 | 11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Danny Smith | Oct 31, 2022 | 11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Smith | Oct 31, 2022 | Gallowden Crescent DD11 3HA Arbroath 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OSPREY AH35 LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Oct 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or 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