Osprey (Pd156) Limited

Active
Incorporated on 15 Jun 1998

Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD

Company Number SC186783
Company Status Active
Incorporation Date 15 Jun 1998
Total Assets €9.47M €-900.53K (-8.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2023
Confirmation Statement Next Due 29 Jun 2024
Average Number of Employees 2

Company Classifications:
3110 - Marine fishing

Summary The company with name "Osprey (Pd156) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Osprey (Pd156) Limited is currently in active status and it was incorporated on 15 Jun 1998 (26 years 3 months 6 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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

€9.47M ^{€-900.53K (-8.7%)} _{change vs prev year}
Total Liabilities

€-5.36M ^{€+714.21K (+11.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

€11.3K ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

€-22.49K ^{€+24.61K (+52.3%)} _{change vs prev year}
Current Assets

€475.33K ^{€+72.18K (+17.9%)} _{change vs prev year}
Net Assets

€226.39K ^{€+67.59K (+42.6%)} _{change vs prev year}
Net Current Assets

€-413.25K ^{€+291.98K (+41.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

€4.17M ^{€-206.28K (-4.7%)} _{change vs prev year}
Debtors

€30.75K ^{€-59.96K (-66.1%)} _{change vs prev year}
Cash In Bank

€427.03K ^{€+132.14K (+44.8%)} _{change vs prev year}
Fixed Assets

€4.58M ^{€-498.26K (-9.8%)} _{change vs prev year}
Property, Plant and Equipments

€4.42M ^{€-474.44K (-9.7%)} _{change vs prev year}
Accounts Currency

EUR
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Osprey (Pd156) Limited.

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	Cornelis Jan De Boer	Director	24 Dec 2015	Dutch	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jun 2011	-	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jun 2011	-	Active
6	Williamina Walker	Director	1 Jan 2011	British	Active
7	OSPREY VESSEL MANAGEMENT LIMITED	Corporate Director	1 Jan 2011	-	Active
8	Williamina Walker	Director	29 Sep 2008	British	Resigned 1 Jan 2011
9	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 21 Jun 2011
10	OSPREY TRAWLERS LIMITED	Corporate Nominee Director	15 Jun 1998	-	Resigned 1 Jan 2011
11	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	15 Jun 1998	-	Resigned 1 May 2006

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	Cornelis Jan De Boer Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Dutch	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Osprey (Pd156) Limited.

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	Accounts - Total Exemption Full	27 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	27 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	28 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	29 Jun 2021	Download PDF
7	Accounts - Total Exemption Full	5 Jan 2021	Download PDF 17 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jul 2020	Download PDF 16 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jul 2020	Download PDF 14 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jul 2020	Download PDF 24 Pages
11	Confirmation Statement - Updates	29 Jun 2020	Download PDF 4 Pages
12	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 14 Pages
13	Confirmation Statement - Updates	28 Jun 2019	Download PDF 4 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jun 2019	Download PDF 20 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jun 2019	Download PDF 39 Pages
16	Accounts - Total Exemption Full	3 Oct 2018	Download PDF 13 Pages
17	Confirmation Statement - Updates	29 Jun 2018	Download PDF 5 Pages
18	Mortgage - Satisfy Charge Full	10 Apr 2018	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	10 Apr 2018	Download PDF 1 Pages
20	Resolution	14 Nov 2017	Download PDF 25 Pages
21	Change Of Constitution - Statement Of Companys Objects	14 Nov 2017	Download PDF 2 Pages
22	Capital - Allotment Shares	13 Nov 2017	Download PDF 3 Pages
23	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 13 Pages
24	Confirmation Statement - Updates	29 Jun 2017	Download PDF 4 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	29 Jun 2017	Download PDF 2 Pages
26	Accounts - Total Exemption Small	11 Oct 2016	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2016	Download PDF 7 Pages
28	Officers - Appoint Person Director Company With Name Date	5 Jan 2016	Download PDF 2 Pages
29	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2015	Download PDF 4 Pages
31	Officers - Change Corporate Director Company With Change Date	15 Jun 2015	Download PDF 1 Pages
32	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 5 Pages
34	Address - Change Registered Office Company With Date Old New	13 Aug 2014	Download PDF 1 Pages
35	Accounts - Total Exemption Full	3 Oct 2013	Download PDF 15 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2013	Download PDF 4 Pages
37	Accounts - Full	8 Oct 2012	Download PDF 15 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2012	Download PDF 4 Pages
39	Accounts - Full	6 Oct 2011	Download PDF 16 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2011	Download PDF 4 Pages
41	Officers - Termination Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
42	Address - Change Registered Office Company With Date Old	23 Jun 2011	Download PDF 1 Pages
43	Officers - Appoint Corporate Secretary Company With Name	23 Jun 2011	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	19 Jan 2011	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 1 Pages
47	Officers - Appoint Corporate Director Company With Name	18 Jan 2011	Download PDF 2 Pages
48	Accounts - Full	4 Oct 2010	Download PDF 15 Pages
49	Officers - Change Corporate Secretary Company With Change Date	22 Jun 2010	Download PDF 2 Pages
50	Officers - Change Corporate Director Company With Change Date	22 Jun 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2010	Download PDF 5 Pages
52	Accounts - Full	4 Nov 2009	Download PDF 12 Pages
53	Annual Return - Legacy	30 Jun 2009	Download PDF 3 Pages
54	Mortgage - Legacy	3 Mar 2009	Download PDF 2 Pages
55	Mortgage - Legacy	11 Feb 2009	Download PDF 4 Pages
56	Mortgage - Legacy	11 Feb 2009	Download PDF 4 Pages
57	Accounts - Full	3 Feb 2009	Download PDF 12 Pages
58	Auditors - Resignation Company	18 Nov 2008	Download PDF 4 Pages
59	Miscellaneous	6 Nov 2008	Download PDF 1 Pages
60	Mortgage - Legacy	30 Oct 2008	Download PDF 2 Pages
61	Mortgage - Legacy	30 Oct 2008	Download PDF 2 Pages
62	Officers - Legacy	29 Sep 2008	Download PDF 2 Pages
63	Annual Return - Legacy	18 Jul 2008	Download PDF 3 Pages
64	Accounts - Full	28 Dec 2007	Download PDF 13 Pages
65	Annual Return - Legacy	22 Jun 2007	Download PDF 2 Pages
66	Accounts - Full	2 May 2007	Download PDF 13 Pages
67	Officers - Legacy	28 Jul 2006	Download PDF 2 Pages
68	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
69	Annual Return - Legacy	22 Jun 2006	Download PDF 2 Pages
70	Accounts - Full	7 Apr 2006	Download PDF 13 Pages
71	Accounts - Legacy	18 Oct 2005	Download PDF 2 Pages
72	Annual Return - Legacy	27 Jun 2005	Download PDF 2 Pages
73	Accounts - Full	3 May 2005	Download PDF 13 Pages
74	Accounts - Legacy	22 Oct 2004	Download PDF 2 Pages
75	Annual Return - Legacy	1 Jul 2004	Download PDF 6 Pages
76	Annual Return - Legacy	23 Jun 2003	Download PDF 6 Pages
77	Accounts - Dormant	27 Mar 2003	Download PDF 2 Pages
78	Mortgage - Legacy	21 Mar 2003	Download PDF 5 Pages
79	Mortgage - Legacy	21 Mar 2003	Download PDF 6 Pages
80	Accounts - Legacy	21 Mar 2003	Download PDF 1 Pages
81	Mortgage - Legacy	21 Mar 2003	Download PDF 5 Pages
82	Annual Return - Legacy	25 Jun 2002	Download PDF 6 Pages
83	Accounts - Dormant	24 Apr 2002	Download PDF 2 Pages
84	Annual Return - Legacy	25 Jun 2001	Download PDF 6 Pages
85	Resolution	28 Mar 2001	Download PDF 1 Pages
86	Accounts - Dormant	28 Mar 2001	Download PDF 1 Pages
87	Annual Return - Legacy	26 Jun 2000	Download PDF 6 Pages
88	Accounts - Dormant	6 Apr 2000	Download PDF 1 Pages
89	Resolution	6 Apr 2000	Download PDF 1 Pages
90	Resolution	6 Apr 2000	Download PDF
91	Resolution	6 Apr 2000	Download PDF
92	Resolution	6 Apr 2000	Download PDF 1 Pages
93	Annual Return - Legacy	24 Jun 1999	Download PDF 7 Pages
94	Incorporation - Company	15 Jun 1998	Download PDF 18 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.

#	Name	Status
1	Osprey (Pw447) Limited Mutual People: Cornelis Jan De Boer , OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
2	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
3	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
4	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
5	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
6	Osprey (Jacoba Maria) Ltd Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
7	Jannetje Cornelis Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
8	Osprey (Pd147) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
9	Osprey (Pd357) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
10	Osprey (Pd43) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
11	Osprey (Pd63) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
12	Buchan (E104) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
13	Buchan (Pd657) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
14	Buchan (Pw457) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
15	Buchan (Wn1) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
16	Osprey Vessel Management Limited Mutual People: Williamina Walker	Active