Osprey (Jacoba Maria) Ltd
- Active
- Incorporated on 2 Mar 2017
Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom
- Summary The company with name "Osprey (Jacoba Maria) Ltd" is a ltd and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Osprey (Jacoba Maria) Ltd is currently in active status and it was incorporated on 2 Mar 2017 (7 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Osprey (Jacoba Maria) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | George West | Director | 17 Jun 2024 | British | Active |
| 2 | Maurelle West | Director | 17 Jun 2024 | British | Active |
| 3 | Andries De Boer | Director | 6 Mar 2017 | Dutch | Active |
| 4 | Willem De Boer | Director | 6 Mar 2017 | Dutch | Active |
| 5 | Willem De Boer | Director | 6 Mar 2017 | Dutch | Resigned 24 Mar 2020 |
| 6 | Jan De Boer | Director | 2 Mar 2017 | Dutch | Resigned 15 Jun 2019 |
| 7 | Williamina Walker | Director | 2 Mar 2017 | British | Active |
| 8 | OSPREY VESSEL MANAGEMENT LIMITED | Corporate Director | 2 Mar 2017 | - | Active |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Mar 2017 | - | Active |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Mar 2017 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Osprey (Jacoba Maria) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2024 | Download PDF |
| 5 | Gazette - Filings Brought Up To Date | 28 Feb 2024 | Download PDF |
| 6 | Gazette - Notice Compulsory | 27 Feb 2024 | Download PDF |
| 7 | Accounts - Total Exemption Full | 27 Feb 2024 | Download PDF |
| 8 | Accounts - Total Exemption Full | 5 Jan 2021 | Download PDF 17 Pages |
| 9 | Confirmation Statement - Updates | 13 Mar 2020 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 2 Oct 2019 | Download PDF 11 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 15 Mar 2019 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 3 Oct 2018 | Download PDF 11 Pages |
| 14 | Confirmation Statement - Updates | 15 Mar 2018 | Download PDF 5 Pages |
| 15 | Resolution | 14 Nov 2017 | Download PDF 25 Pages |
| 16 | Capital - Allotment Shares | 13 Nov 2017 | Download PDF 3 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Shortened | 1 Jun 2017 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2017 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2017 | Download PDF 2 Pages |
| 20 | Incorporation - Company | 2 Mar 2017 | Download PDF 43 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.