OSPREY AVIATION SERVICES (UK) LTD
Overview
| Company Name | OSPREY AVIATION SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492802 |
| 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 AVIATION SERVICES (UK) LTD?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is OSPREY AVIATION SERVICES (UK) LTD located?
| Registered Office Address | Blackwood House Union Grove Lane Union Grove Lane AB10 6XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSPREY AVIATION SERVICES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| BLACKWOOD SHELF (NO. 14) LIMITED | Dec 05, 2014 | Dec 05, 2014 |
What are the latest accounts for OSPREY AVIATION SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for OSPREY AVIATION SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for OSPREY AVIATION SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 35 pages | AA | ||||||
Director's details changed for Mr Jerry Thomas Patrick Francis on Jan 10, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Fraser Grant Willox on Jan 10, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 05, 2023 with updates | 7 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||||||
Cancellation of shares. Statement of capital on Dec 16, 2022
| 9 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 05, 2022 with updates | 6 pages | CS01 | ||||||
Appointment of Mr John Fraser Grant Willox as a director on Sep 19, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of William Mccall as a director on May 24, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||
Appointment of Mr Robin Clive Powell as a director on Jan 03, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Robert Kerr as a director on Jan 03, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Oct 28, 2021
| 8 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||
Alterations to floating charge SC4928020014 | 67 pages | 466(Scot) | ||||||
Registration of charge SC4928020014, created on Dec 10, 2021 | 20 pages | MR01 | ||||||
Satisfaction of charge SC4928020004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC4928020008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC4928020013 in full | 1 pages | MR04 | ||||||
Who are the officers of OSPREY AVIATION SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| FRANCIS, Jerry Thomas Patrick | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Accountant | 48473380002 | ||||||||||||
| POWELL, Robin Clive | Director | City Square LS1 2ES Leeds Ldc England | United Kingdom | British | Director | 83736400002 | ||||||||||||
| STRAIN, Shaun | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | United Kingdom | British | Director | 277722100001 | ||||||||||||
| WILLOX, John Fraser Grant | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House | United Kingdom | British | Director | 288778630001 | ||||||||||||
| FORREST, John Eason | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Company Chairman | 53530480002 | ||||||||||||
| GARDNER, Mark | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Aircraft Engineer | 195157670001 | ||||||||||||
| GAULD, Neil James | Director | Gordon Road Mannofield AB15 7RY Aberdeen 35 United Kingdom | United Kingdom | British | Finance Director | 192494410001 | ||||||||||||
| HILL, Robert | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | United Kingdom | British | Operations Director | 195157440001 | ||||||||||||
| KERR, Mark Robert | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | United Kingdom | British | Director | 177044280001 | ||||||||||||
| MCCALL, William | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House | Scotland | British | Company Director | 39902920003 | ||||||||||||
| WILSON, James Lamb | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | United Kingdom | British | Chartered Engineer | 132976850002 | ||||||||||||
| WYPER, Alastair Blackwood | Director | Union Grove Lane Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Lawyer | 69757840002 |
Who are the persons with significant control of OSPREY AVIATION SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London 1 England | No | ||||||||||
| |||||||||||||
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