OSPREY (PD63) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC186782
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 eighty events have happened. The last three records are 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 ; Appointment of Meindert De Boer as a director on 29 March 2016. The most likely internet sites of OSPREY (PD63) LIMITED are www.ospreypd63.co.uk, and www.osprey-pd63.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 Pd63 Limited is a Private Limited Company. The company registration number is SC186782. Osprey Pd63 Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Osprey Pd63 Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE BOER, Meindert 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. Director WALKER, Williamina 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, Meindert
Appointed Date: 29 March 2016
61 years old
Director
WALKER, Williamina
Appointed Date: 01 January 2011
83 years old
Director
OSPREY VESSEL MANAGEMENT LIMITED
Appointed Date: 01 January 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
Director
WALKER, Williamina
Resigned: 01 January 2011
Appointed Date: 29 September 2008
83 years old
Nominee Director
OSPREY TRAWLERS LIMITED
Resigned: 01 January 2011
Appointed Date: 15 June 1998

OSPREY (PD63) LIMITED Events

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
28 Jun 2016
Appointment of Meindert De Boer as a director on 29 March 2016
14 Oct 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 70 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 (PD63) LIMITED Charges

22 March 2012
Statutory mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel mfv soli deo gloria…
20 March 2012
Deed of covenants
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Right title and interest to and in the vessel soli deo…
4 November 2004
Ship mortgage
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 64/64TH sgares in the vessel soli deo gloria --number 18314.
3 November 2004
Deed of covenants
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The company's right title and interest present and future…
7 March 2003
Ship mortgage
Delivered: 26 March 2003
Status: Satisfied on 9 March 2005
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel mfv soli deogloria…
7 March 2003
Ship mortgage
Delivered: 26 March 2003
Status: Satisfied on 9 March 2005
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel mfv soli…
5 March 2003
Deed of covenants
Delivered: 21 March 2003
Status: Satisfied on 9 March 2005
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 9 March 2005
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 9 March 2005
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel mfv soli deo gloria.
7 December 1998
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 9 March 2005
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel mfv soli deo…
17 March 1995
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 9 March 2005
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the vessel mfv soli deo gloria --number…

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