OSPREY TUNNELS LIMITED
PERTH

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Company number SC375212
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address SCONES, LETHENDY, PERTH, PH2 6AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr David Leslie on 21 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OSPREY TUNNELS LIMITED are www.ospreytunnels.co.uk, and www.osprey-tunnels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Osprey Tunnels Limited is a Private Limited Company. The company registration number is SC375212. Osprey Tunnels Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Osprey Tunnels Limited is Scones Lethendy Perth Ph2 6ab. . LESLIE, David is a Director of the company. Secretary LESLIE, Claire Elizabeth has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. Director LESLIE, Michelle Benvie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LESLIE, David
Appointed Date: 19 March 2012
70 years old

Resigned Directors

Secretary
LESLIE, Claire Elizabeth
Resigned: 19 March 2012
Appointed Date: 19 March 2010
Secretary
LC SECRETARIES LIMITED
Resigned: 19 March 2010
Appointed Date: 19 March 2010
Director
LEIPER, Pamela Summers
Resigned: 19 March 2010
Appointed Date: 19 March 2010
62 years old
Director
LESLIE, Michelle Benvie
Resigned: 19 March 2012
Appointed Date: 19 March 2010
40 years old

Persons With Significant Control

Mr David Leslie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

OSPREY TUNNELS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Mar 2017
Director's details changed for Mr David Leslie on 21 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
11 May 2010
Termination of appointment of Lc Secretaries Limited as a secretary
11 May 2010
Appointment of Michelle Benvie Leslie as a director
11 May 2010
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 11 May 2010
21 Apr 2010
Appointment of Claire Elizabeth Leslie as a secretary
19 Mar 2010
Incorporation

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