OSPREY (PW447) LIMITED
ABERDEEN

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Company number SC239567
Status Active
Incorporation Date 13 November 2002
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 fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Cornelis Jan De Boer as a director on 24 December 2015. The most likely internet sites of OSPREY (PW447) LIMITED are www.ospreypw447.co.uk, and www.osprey-pw447.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Pw447 Limited is a Private Limited Company. The company registration number is SC239567. Osprey Pw447 Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Osprey Pw447 Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE BOER, Cornelis Jan 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 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, Cornelis Jan
Appointed Date: 24 December 2015
64 years old
Director
WALKER, Williamina
Appointed Date: 29 September 2008
83 years old
Director
OSPREY VESSEL MANAGEMENT LIMITED
Appointed Date: 30 August 2011

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 13 November 2002
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 01 May 2006
Director
OSPREY TRAWLERS LIMITED
Resigned: 30 August 2011
Appointed Date: 13 November 2002

OSPREY (PW447) LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mr Cornelis Jan De Boer as a director on 24 December 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
21 Mar 2003
Partic of mort/charge *
22 Nov 2002
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.
22 Nov 2002
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.
22 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002
Incorporation

OSPREY (PW447) LIMITED Charges

19 December 2008
Ship mortgage
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: 64/64TH shares in the fishing vessel mfv louwe senior under…
18 December 2008
Deed of covenants
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: The company's right, title and interest present and future…
7 March 2003
Ship mortgage
Delivered: 21 March 2003
Status: Satisfied on 2 March 2009
Persons entitled: Ing Bank N.V.
Description: 64/64TH shares in the fishing vessel known as mfv louwe…
5 March 2003
Deed of covenants
Delivered: 21 March 2003
Status: Satisfied on 2 March 2009
Persons entitled: Ing Bank N.V.
Description: The company's right, title and interest present and future…

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