OSPREY PLANT CO LTD.
PERTHSHIRE

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Company number SC288348
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 19 FRASER TERRACE, PERTH, PERTHSHIRE, PH1 1BX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of OSPREY PLANT CO LTD. are www.ospreyplantco.co.uk, and www.osprey-plant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Osprey Plant Co Ltd is a Private Limited Company. The company registration number is SC288348. Osprey Plant Co Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Osprey Plant Co 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. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SIME, Keith John
Appointed Date: 02 August 2005

Director
PIRIE, Brian John
Appointed Date: 02 August 2005
67 years old

Director
SIME, Keith John
Appointed Date: 02 August 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Keith John Sime
Notified on: 1 August 2016
62 years old
Nature of control: Has significant influence or control

OSPREY PLANT CO LTD. Events

06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 18 more events
08 Aug 2005
New director appointed
08 Aug 2005
New secretary appointed;new director appointed
03 Aug 2005
Director resigned
03 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation

OSPREY PLANT CO LTD. Charges

2 November 2012
Floating charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…