OSPREY CONSTRUCTION LTD.
PERTHSHIRE

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Company number SC212662
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 19 FRASER TERRACE, PERTH, PERTHSHIRE, PH1 1BX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of OSPREY CONSTRUCTION LTD. are www.ospreyconstruction.co.uk, and www.osprey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Osprey Construction Ltd is a Private Limited Company. The company registration number is SC212662. Osprey Construction Ltd has been working since 08 November 2000. The present status of the company is Active. The registered address of Osprey Construction Ltd is 19 Fraser Terrace Perth Perthshire Ph1 1bx. . SIME, Keith John is a Secretary of the company. PIRIE, Brian John is a Director of the company. SIME, Keith John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director PIRIE, Mary Elizabeth has been resigned. Director SIME, Aileen Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SIME, Keith John
Appointed Date: 08 November 2000
Director
PIRIE, Brian John
Appointed Date: 08 November 2000
67 years old
Director
SIME, Keith John
Appointed Date: 21 November 2002
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
PIRIE, Mary Elizabeth
Resigned: 21 November 2002
Appointed Date: 08 November 2000
64 years old
Director
SIME, Aileen Margaret
Resigned: 21 November 2002
Appointed Date: 08 November 2000
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Keith John Sime
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPREY CONSTRUCTION LTD. Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 44 more events
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

OSPREY CONSTRUCTION LTD. Charges

12 January 2001
Bond & floating charge
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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