OSPREY (PD357) LIMITED
ABERDEEN

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Company number SC186784
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Louwe De Boer as a director on 20 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 . The most likely internet sites of OSPREY (PD357) LIMITED are www.ospreypd357.co.uk, and www.osprey-pd357.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Pd357 Limited is a Private Limited Company. The company registration number is SC186784. Osprey Pd357 Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Osprey Pd357 Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE BOER, Louwe is a Director of the company. WALKER, Williamina is a Director of the company. OSPREY VESSEL MANAGEMENT LIMITED is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Nominee Director OSPREY TRAWLERS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 21 June 2011
Director
DE BOER, Louwe
Appointed Date: 20 March 2017
55 years old
Director
WALKER, Williamina
Appointed Date: 29 September 2008
83 years old
Director
OSPREY VESSEL MANAGEMENT LIMITED
Appointed Date: 28 October 2011

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 15 June 1998
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 01 May 2006
Nominee Director
OSPREY TRAWLERS LIMITED
Resigned: 02 November 2011
Appointed Date: 15 June 1998

OSPREY (PD357) LIMITED Events

20 Mar 2017
Appointment of Mr Louwe De Boer as a director on 20 March 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
09 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1999
Return made up to 15/06/99; full list of members
15 Jun 1998
Incorporation

OSPREY (PD357) LIMITED Charges

9 March 2005
Deed of covenants
Delivered: 18 March 2005
Status: Satisfied on 11 March 2011
Persons entitled: Ing Bank N.V.
Description: The company's right, title and interest to and in the vessl…
9 March 2005
Mortgage of a ship
Delivered: 18 March 2005
Status: Satisfied on 12 April 2011
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel good hope.
7 March 2003
Ship mortgage
Delivered: 26 March 2003
Status: Satisfied on 12 April 2011
Persons entitled: Ing Bank N.V.
Description: 64/64 shares in the fishing vessel mfv good hope--number…
7 March 2003
Ship mortgage
Delivered: 26 March 2003
Status: Satisfied on 12 April 2011
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel mfv good hope--number…
5 March 2003
Deed of covenants
Delivered: 21 March 2003
Status: Satisfied on 19 September 2015
Persons entitled: Ing Bank N.V.
Description: The company's right, title and interest present and future…
5 March 2003
Deed of covenants
Delivered: 21 March 2003
Status: Satisfied on 22 April 2011
Persons entitled: Ing Bank N.V.
Description: The company's right, title and interest present and future…
30 August 2000
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 12 April 2011
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv good…
17 March 1995
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 12 April 2011
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv good…

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