OSPREY (PD63) LIMITED

SC186782
BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD

Documents

Documents
Date Category Description Pages
14 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2024 accounts Annual Accounts 9 Buy now
03 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 officers Appointment of director (Mrs Maurelle West) 2 Buy now
19 Jun 2024 officers Appointment of director (Mr George West) 2 Buy now
27 Feb 2024 accounts Annual Accounts 9 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 14 Buy now
20 Dec 2022 mortgage Registration of a charge 16 Buy now
20 Dec 2022 mortgage Registration of a charge 35 Buy now
17 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2022 mortgage Statement of satisfaction of a charge 4 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
23 Dec 2021 accounts Annual Accounts 14 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 15 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 accounts Annual Accounts 14 Buy now
18 Jul 2019 officers Appointment of director (Andries De Boer) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Nov 2017 resolution Resolution 25 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
07 Oct 2017 accounts Annual Accounts 14 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 officers Appointment of director (Meindert De Boer) 2 Buy now
14 Oct 2015 accounts Amended Accounts 7 Buy now
07 Oct 2015 accounts Annual Accounts 7 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 officers Change of particulars for corporate director (Osprey Vessel Management Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 15 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 10 6 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 11 6 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
23 Jun 2011 officers Termination of appointment of secretary (Davies Wood Summers Llp) 1 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2011 officers Appointment of director (Mrs Williamina Walker) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Osprey Trawlers Limited) 1 Buy now
18 Jan 2011 officers Termination of appointment of director (Williamina Walker) 1 Buy now
18 Jan 2011 officers Appointment of corporate director (Osprey Vessel Management Limited) 2 Buy now
04 Oct 2010 accounts Annual Accounts 14 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for corporate director (Osprey Trawlers Limited) 2 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Davies Wood Summers Llp) 2 Buy now
04 Nov 2009 accounts Annual Accounts 11 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 11 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
17 Jul 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
28 Dec 2007 accounts Annual Accounts 13 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
28 Jul 2006 officers New secretary appointed 1 Buy now
28 Jul 2006 officers Secretary resigned 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
27 Jun 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
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
17 Nov 2004 mortgage Partic of mort/charge ***** 4 Buy now
17 Nov 2004 mortgage Partic of mort/charge ***** 4 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 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
26 Mar 2003 mortgage Partic of mort/charge ***** 5 Buy now
26 Mar 2003 mortgage Partic of mort/charge ***** 5 Buy now
21 Mar 2003 mortgage Particulars of property mortgage/charge 4 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
21 Mar 2003 mortgage Partic of mort/charge ***** 6 Buy now
21 Mar 2003 mortgage Partic of mort/charge ***** 6 Buy now
21 Mar 2003 accounts Accounting reference date extended from 30/06/02 to 31/12/02 1 Buy now
25 Jun 2002 annual-return Return made up to 15/06/02; full list of members 6 Buy now
24 Apr 2002 accounts Annual Accounts 2 Buy now