Osprey (Pd43) Limited

Active
Incorporated on 15 Jun 1998

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

Company Number SC186779
Company Status Active
Incorporation Date 15 Jun 1998
Total Assets €4.82M €+3.18M (+193.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2023
Confirmation Statement Next Due 29 Jun 2024
Average Number of Employees -

Company Classifications:
3110 - Marine fishing

Summary The company with name "Osprey (Pd43) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Osprey (Pd43) 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 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

€4.82M ^{€+3.18M (+193.8%)} _{change vs prev year}
Total Liabilities

€-129.01K ^{€+334.85K (+72.2%)} _{change vs prev year}
Equity

€3.5M ^{€+2.1M (+149.5%)} _{change vs prev year}
Equity (Share Capital)

€1 ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

€-64.5K ^{€+167.43K (+72.2%)} _{change vs prev year}
Current Assets

€71.04K ^{€-1.55M (-95.6%)} _{change vs prev year}
Net Assets

€3.5M ^{€+2.1M (+149.5%)} _{change vs prev year}
Net Current Assets

€6.54K ^{€-1.39M (-99.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

€3.54M ^{€+2.13M (+151.4%)} _{change vs prev year}
Debtors

€20.03K ^{€-1.6M (-98.8%)} _{change vs prev year}
Cash In Bank

€35.36K ^{€+34.06K (+2630.3%)} _{change vs prev year}
Fixed Assets

€3.54M ^{€+3.52M (+20527.9%)} _{change vs prev year}
Property, Plant and Equipments

€1.22M ^{€+1.22M (+121524600%)} _{change vs prev year}
Accounts Currency

EUR
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Osprey (Pd43) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Albert De Boer	Director	29 Oct 2015	Dutch	Active
2	Louwe De Boer	Director	29 Oct 2015	Dutch	Active
3	David Anthony Piers Cox	Director	28 Jan 2013	British	Resigned 29 Oct 2015
4	GREATEXP LTD	Corporate Director	28 Jan 2013	-	Resigned 29 Oct 2015
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	30 Aug 2011	-	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	30 Aug 2011	-	Active
7	Williamina Walker	Director	1 Jan 2011	British	Resigned 28 Jan 2013
8	OSPREY VESSEL MANAGEMENT LIMITED	Corporate Director	1 Jan 2011	-	Resigned 28 Jan 2013
9	Williamina Walker	Director	29 Sep 2008	British	Resigned 1 Jan 2011
10	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 30 Aug 2011
11	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	15 Jun 1998	-	Resigned 1 May 2006
12	OSPREY TRAWLERS LIMITED	Corporate Nominee Director	15 Jun 1998	-	Resigned 1 Jan 2011

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	15 Jun 2017	-	Ceased 23 Jun 2017
2	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Osprey (Pd43) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	13 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	27 Jun 2023	Download PDF
3	Accounts - Total Exemption Full	23 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	28 Jun 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	29 Jun 2021	Download PDF
6	Accounts - Total Exemption Full	30 Sep 2020	Download PDF 10 Pages
7	Confirmation Statement - Updates	22 Jun 2020	Download PDF 4 Pages
8	Accounts - Total Exemption Full	16 Sep 2019	Download PDF 9 Pages
9	Confirmation Statement - Updates	19 Jun 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	20 Sep 2018	Download PDF 8 Pages
11	Confirmation Statement - Updates	25 Jun 2018	Download PDF 4 Pages
12	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	12 Mar 2018	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control Statement	12 Mar 2018	Download PDF 2 Pages
14	Accounts - Total Exemption Full	4 Oct 2017	Download PDF 10 Pages
15	Confirmation Statement - Updates	23 Jun 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Full	4 Oct 2016	Download PDF 10 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2016	Download PDF 6 Pages
18	Mortgage - Satisfy Charge Full	1 Dec 2015	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	1 Dec 2015	Download PDF 4 Pages
20	Mortgage - Satisfy Charge Full	1 Dec 2015	Download PDF 4 Pages
21	Mortgage - Satisfy Charge Full	1 Dec 2015	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	1 Dec 2015	Download PDF 4 Pages
23	Mortgage - Satisfy Charge Full	1 Dec 2015	Download PDF 4 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Nov 2015	Download PDF 10 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Nov 2015	Download PDF 33 Pages
26	Officers - Appoint Person Director Company With Name Date	5 Nov 2015	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	5 Nov 2015	Download PDF 1 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Nov 2015	Download PDF 23 Pages
29	Officers - Appoint Person Director Company With Name Date	5 Nov 2015	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	5 Nov 2015	Download PDF 1 Pages
31	Accounts - Total Exemption Full	4 Oct 2015	Download PDF 10 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2015	Download PDF 5 Pages
33	Accounts - Total Exemption Full	2 Oct 2014	Download PDF 10 Pages
34	Address - Change Registered Office Company With Date Old New	12 Sep 2014	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 5 Pages
36	Accounts - Full	16 Dec 2013	Download PDF 10 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2013	Download PDF 5 Pages
38	Accounts - Small	27 Jun 2013	Download PDF 7 Pages
39	Gazette - Filings Brought Up To Date	1 Jun 2013	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	14 Feb 2013	Download PDF 2 Pages
41	Officers - Appoint Corporate Director Company With Name	14 Feb 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	14 Feb 2013	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	14 Feb 2013	Download PDF 1 Pages
44	Gazette - Notice Compulsary	4 Jan 2013	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2012	Download PDF 4 Pages
46	Gazette - Filings Brought Up To Date	7 Jan 2012	Download PDF 1 Pages
47	Gazette - Notice Compulsary	6 Jan 2012	Download PDF 1 Pages
48	Accounts - Full	31 Dec 2011	Download PDF 18 Pages
49	Address - Change Registered Office Company With Date Old	1 Sep 2011	Download PDF 1 Pages
50	Officers - Termination Secretary Company With Name	1 Sep 2011	Download PDF 1 Pages
51	Officers - Appoint Corporate Secretary Company With Name	1 Sep 2011	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2011	Download PDF 4 Pages
53	Officers - Appoint Person Director Company With Name	19 Jan 2011	Download PDF 2 Pages
54	Officers - Appoint Corporate Director Company With Name	18 Jan 2011	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 1 Pages
56	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 1 Pages
57	Accounts - Full	4 Oct 2010	Download PDF 15 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2010	Download PDF 5 Pages
59	Officers - Change Corporate Director Company With Change Date	14 Jul 2010	Download PDF 2 Pages
60	Officers - Change Corporate Secretary Company With Change Date	14 Jul 2010	Download PDF 2 Pages
61	Accounts - Full	4 Nov 2009	Download PDF 12 Pages
62	Annual Return - Legacy	30 Jun 2009	Download PDF 3 Pages
63	Accounts - Full	3 Feb 2009	Download PDF 12 Pages
64	Auditors - Resignation Company	18 Nov 2008	Download PDF 4 Pages
65	Miscellaneous	6 Nov 2008	Download PDF 1 Pages
66	Officers - Legacy	29 Sep 2008	Download PDF 2 Pages
67	Annual Return - Legacy	17 Jul 2008	Download PDF 3 Pages
68	Accounts - Full	28 Dec 2007	Download PDF 14 Pages
69	Annual Return - Legacy	22 Jun 2007	Download PDF 2 Pages
70	Accounts - Full	2 May 2007	Download PDF 12 Pages
71	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
72	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
73	Annual Return - Legacy	22 Jun 2006	Download PDF 2 Pages
74	Accounts - Full	7 Apr 2006	Download PDF 13 Pages
75	Accounts - Legacy	18 Oct 2005	Download PDF 2 Pages
76	Annual Return - Legacy	8 Jul 2005	Download PDF 2 Pages
77	Accounts - Full	3 May 2005	Download PDF 13 Pages
78	Accounts - Legacy	22 Oct 2004	Download PDF 2 Pages
79	Annual Return - Legacy	1 Jul 2004	Download PDF 6 Pages
80	Mortgage - Legacy	23 Mar 2004	Download PDF 6 Pages
81	Mortgage - Legacy	23 Mar 2004	Download PDF 6 Pages
82	Annual Return - Legacy	23 Jun 2003	Download PDF 6 Pages
83	Accounts - Dormant	27 Mar 2003	Download PDF 2 Pages
84	Mortgage - Legacy	21 Mar 2003	Download PDF 10 Pages
85	Mortgage - Legacy	21 Mar 2003	Download PDF 5 Pages
86	Mortgage - Legacy	21 Mar 2003	Download PDF 5 Pages
87	Mortgage - Legacy	21 Mar 2003	Download PDF 6 Pages
88	Accounts - Legacy	21 Mar 2003	Download PDF 1 Pages
89	Annual Return - Legacy	25 Jun 2002	Download PDF 6 Pages
90	Accounts - Dormant	24 Apr 2002	Download PDF 2 Pages
91	Annual Return - Legacy	25 Jun 2001	Download PDF 6 Pages
92	Resolution	28 Mar 2001	Download PDF 1 Pages
93	Accounts - Dormant	28 Mar 2001	Download PDF 1 Pages
94	Annual Return - Legacy	26 Jun 2000	Download PDF 6 Pages
95	Resolution	6 Apr 2000	Download PDF
96	Resolution	6 Apr 2000	Download PDF 1 Pages
97	Accounts - Dormant	6 Apr 2000	Download PDF 1 Pages
98	Resolution	6 Apr 2000	Download PDF 1 Pages
99	Resolution	6 Apr 2000	Download PDF
100	Annual Return - Legacy	24 Jun 1999	Download PDF 7 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 (Pd147) Limited Mutual People: Albert De Boer , Louwe De Boer	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