OSPREY (PD147) LIMITED

SC186780
BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 7 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Appointment of director (Jacob Kramer) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Albert De Boer) 1 Buy now
03 Nov 2023 officers Termination of appointment of director (Louwe De Boer) 1 Buy now
13 Sep 2023 accounts Annual Accounts 7 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
28 Oct 2021 mortgage Registration of a charge 18 Buy now
16 Sep 2021 accounts Annual Accounts 8 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 8 Buy now
14 Jul 2020 mortgage Registration of a charge 17 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 8 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 7 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 accounts Annual Accounts 10 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 10 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2015 officers Appointment of director (Mr Albert De Boer) 2 Buy now
05 Nov 2015 officers Appointment of director (Mr Louwe De Boer) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Greatexp Ltd) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (David Anthony Piers Cox) 1 Buy now
05 Nov 2015 mortgage Registration of a charge 33 Buy now
05 Nov 2015 mortgage Registration of a charge 23 Buy now
29 Oct 2015 mortgage Registration of a charge 10 Buy now
03 Oct 2015 accounts Annual Accounts 10 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 10 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 10 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 8 Buy now
01 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Feb 2013 officers Appointment of corporate director (Greatexp Ltd) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Osprey Vessel Management Limited) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Williamina Walker) 1 Buy now
14 Feb 2013 officers Appointment of director (Mr David Anthony Piers Cox) 2 Buy now
04 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
07 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
31 Dec 2011 accounts Annual Accounts 16 Buy now
01 Sep 2011 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
01 Sep 2011 officers Termination of appointment of secretary (Davies Wood Summers Llp) 1 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 officers Appointment of director (Mrs Williamina Walker) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Williamina Walker) 1 Buy now
18 Jan 2011 officers Termination of appointment of director (Osprey Trawlers Limited) 1 Buy now
18 Jan 2011 officers Appointment of corporate director (Osprey Vessel Management Limited) 2 Buy now
04 Oct 2010 accounts Annual Accounts 15 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for corporate director (Osprey Trawlers Limited) 2 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Davies Wood Summers Llp) 2 Buy now
04 Nov 2009 accounts Annual Accounts 12 Buy now
30 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
03 Feb 2009 accounts Annual Accounts 12 Buy now
18 Nov 2008 auditors Auditors Resignation Company 4 Buy now
06 Nov 2008 miscellaneous Miscellaneous 1 Buy now
29 Sep 2008 officers Director appointed mrs williamina walker 2 Buy now
18 Jul 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
28 Dec 2007 accounts Annual Accounts 15 Buy now
22 Jun 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
02 May 2007 accounts Annual Accounts 13 Buy now
20 Jan 2007 mortgage Partic of mort/charge ***** 4 Buy now
20 Jan 2007 mortgage Partic of mort/charge ***** 4 Buy now
28 Jul 2006 officers Secretary resigned 1 Buy now
28 Jul 2006 officers New secretary appointed 1 Buy now
22 Jun 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
07 Apr 2006 accounts Annual Accounts 13 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
08 Jul 2005 annual-return Return made up to 15/06/05; full list of members 2 Buy now
03 May 2005 accounts Annual Accounts 13 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
01 Jul 2004 annual-return Return made up to 15/06/04; full list of members 6 Buy now
23 Mar 2004 mortgage Partic of mort/charge ***** 6 Buy now
23 Mar 2004 mortgage Partic of mort/charge ***** 6 Buy now
23 Jun 2003 annual-return Return made up to 15/06/03; full list of members 6 Buy now
27 Mar 2003 accounts Annual Accounts 2 Buy now
21 Mar 2003 mortgage Particulars of property mortgage/charge 5 Buy now
21 Mar 2003 mortgage Particulars of property mortgage/charge 4 Buy now