OSPREY INITIATIVES LIMITED
ABERDEEN AHP DEVELOPMENTS LIMITED PACIFIC SHELF 1491 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC338850
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of William Ernest Macdonald Chapman as a director on 23 September 2015. The most likely internet sites of OSPREY INITIATIVES LIMITED are www.ospreyinitiatives.co.uk, and www.osprey-initiatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Initiatives Limited is a Private Limited Company. The company registration number is SC338850. Osprey Initiatives Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Osprey Initiatives Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ADCOOK, Glenn is a Director of the company. BODIE, Douglas Albert is a Director of the company. HAWKINS, Colin Andrew is a Director of the company. HEPBURN, Robert Norman is a Director of the company. ROBERTSON, Stuart Alexander is a Director of the company. Secretary HEPBURN, Robert Norman has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BEATTIE, David Andrew has been resigned. Director BENNETT, Daniel has been resigned. Director CHAPMAN, William Ernest Macdonald has been resigned. Director MARTIN, John has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director SCOTT, Michael has been resigned. Director SHANKS, William Russell Fleming has been resigned. Director URQUHART, David William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 May 2013
Director
ADCOOK, Glenn
Appointed Date: 06 April 2011
69 years old
Director
BODIE, Douglas Albert
Appointed Date: 03 October 2011
76 years old
Director
HAWKINS, Colin Andrew
Appointed Date: 16 April 2008
71 years old
Director
HEPBURN, Robert Norman
Appointed Date: 16 April 2008
77 years old
Director
ROBERTSON, Stuart Alexander
Appointed Date: 15 January 2015
77 years old

Resigned Directors

Secretary
HEPBURN, Robert Norman
Resigned: 15 May 2013
Appointed Date: 16 April 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 04 March 2008
Director
BEATTIE, David Andrew
Resigned: 04 October 2010
Appointed Date: 16 April 2008
57 years old
Director
BENNETT, Daniel
Resigned: 31 December 2011
Appointed Date: 16 April 2008
63 years old
Director
CHAPMAN, William Ernest Macdonald
Resigned: 23 September 2015
Appointed Date: 16 April 2008
72 years old
Director
MARTIN, John
Resigned: 17 October 2013
Appointed Date: 16 April 2008
71 years old
Director
MD DIRECTORS LIMITED
Resigned: 16 April 2008
Appointed Date: 04 March 2008
Director
SCOTT, Michael
Resigned: 04 October 2010
Appointed Date: 16 April 2008
73 years old
Director
SHANKS, William Russell Fleming
Resigned: 04 October 2010
Appointed Date: 16 April 2008
70 years old
Director
URQUHART, David William
Resigned: 18 September 2013
Appointed Date: 06 October 2008
59 years old

Persons With Significant Control

Aberdeenshire Housing Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSPREY INITIATIVES LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Termination of appointment of William Ernest Macdonald Chapman as a director on 23 September 2015
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-16
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 50 more events
20 Jun 2008
Director appointed david andrew beattie
20 Jun 2008
Director appointed robert hepburn
20 Jun 2008
Director appointed colin andrew hawkins
20 Jun 2008
Company name changed pacific shelf 1491 LIMITED\certificate issued on 25/06/08
04 Mar 2008
Incorporation

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