Osprey (Pw447) Limited

Active
Incorporated on 13 Nov 2002

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

Company Number SC239567
Company Status Active
Incorporation Date 13 Nov 2002
Total Assets €4.7M €+350.06K (+8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
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 12 Nov 2022
Confirmation Statement Next Due 26 Nov 2023
Average Number of Employees 2

Company Classifications:
3110 - Marine fishing

Summary The company with name "Osprey (Pw447) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Osprey (Pw447) Limited is currently in active status and it was incorporated on 13 Nov 2002 (21 years 10 months 8 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

€4.7M ^{€+350.06K (+8%)} _{change vs prev year}
Total Liabilities

€-93.55K ^{€+45.68K (+32.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

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

-
Creditors

€-28.24K ^{€+36.77K (+56.6%)} _{change vs prev year}
Current Assets

€4.34M ^{€+504.66K (+13.2%)} _{change vs prev year}
Net Assets

€4.45M ^{€+436.27K (+10.9%)} _{change vs prev year}
Net Current Assets

€4.27M ^{€+513.57K (+13.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

€4.45M ^{€+436.27K (+10.9%)} _{change vs prev year}
Debtors

€3.34M ^{€+175.66K (+5.5%)} _{change vs prev year}
Cash In Bank

€970.02K ^{€+329.01K (+51.3%)} _{change vs prev year}
Fixed Assets

€182.49K ^{€-77.3K (-29.8%)} _{change vs prev year}
Property, Plant and Equipments

€182.49K ^{€-77.3K (-29.8%)} _{change vs prev year}
Accounts Currency

EUR
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Osprey (Pw447) 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	OSPREY VESSEL MANAGEMENT LIMITED	Corporate Director	30 Aug 2011	-	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jun 2011	-	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jun 2011	-	Active
7	Williamina Walker	Director	29 Sep 2008	British	Active
8	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 21 Jun 2011
9	OSPREY TRAWLERS LIMITED	Corporate Director	13 Nov 2002	-	Resigned 30 Aug 2011
10	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	13 Nov 2002	-	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	- Natures of Control: Persons With Significant Control Statement	13 Nov 2016	-	Ceased 6 Mar 2017
2	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 (Pw447) 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	28 Nov 2022	Download PDF
5	Confirmation Statement - Updates	5 Feb 2021	Download PDF 4 Pages
6	Accounts - Total Exemption Full	5 Jan 2021	Download PDF 14 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jul 2020	Download PDF 24 Pages
8	Confirmation Statement - Updates	27 Nov 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 13 Pages
10	Confirmation Statement - Updates	27 Nov 2018	Download PDF 5 Pages
11	Accounts - Total Exemption Full	3 Oct 2018	Download PDF 13 Pages
12	Confirmation Statement - Updates	27 Nov 2017	Download PDF 5 Pages
13	Change Of Constitution - Statement Of Companys Objects	14 Nov 2017	Download PDF 2 Pages
14	Resolution	14 Nov 2017	Download PDF 25 Pages
15	Capital - Allotment Shares	13 Nov 2017	Download PDF 3 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	13 Nov 2017	Download PDF 2 Pages
17	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	13 Nov 2017	Download PDF 2 Pages
18	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 12 Pages
19	Confirmation Statement - Updates	25 Nov 2016	Download PDF 5 Pages
20	Accounts - Total Exemption Small	11 Oct 2016	Download PDF 7 Pages
21	Officers - Appoint Person Director Company With Name Date	5 Jan 2016	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2015	Download PDF 4 Pages
23	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2014	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	18 Nov 2014	Download PDF 2 Pages
26	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 6 Pages
27	Address - Change Registered Office Company With Date Old New	13 Aug 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2013	Download PDF 5 Pages
29	Officers - Change Corporate Director Company With Change Date	5 Dec 2013	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	5 Dec 2013	Download PDF 2 Pages
31	Accounts - Total Exemption Full	3 Oct 2013	Download PDF 16 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 4 Pages
33	Accounts - Full	8 Oct 2012	Download PDF 16 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2011	Download PDF 4 Pages
35	Accounts - Full	6 Oct 2011	Download PDF 16 Pages
36	Officers - Termination Director Company With Name	1 Sep 2011	Download PDF 1 Pages
37	Officers - Appoint Corporate Director Company With Name	1 Sep 2011	Download PDF 2 Pages
38	Officers - Appoint Corporate Secretary Company With Name	23 Jun 2011	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
40	Address - Change Registered Office Company With Date Old	23 Jun 2011	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 5 Pages
42	Accounts - Full	4 Oct 2010	Download PDF 15 Pages
43	Officers - Change Corporate Secretary Company With Change Date	2 Dec 2009	Download PDF 2 Pages
44	Officers - Change Corporate Director Company With Change Date	2 Dec 2009	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	2 Dec 2009	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 5 Pages
47	Accounts - Full	4 Nov 2009	Download PDF 12 Pages
48	Mortgage - Legacy	2 Mar 2009	Download PDF 2 Pages
49	Mortgage - Legacy	2 Mar 2009	Download PDF 2 Pages
50	Accounts - Full	3 Feb 2009	Download PDF 12 Pages
51	Mortgage - Legacy	20 Dec 2008	Download PDF 4 Pages
52	Mortgage - Legacy	20 Dec 2008	Download PDF 4 Pages
53	Annual Return - Legacy	24 Nov 2008	Download PDF 3 Pages
54	Auditors - Resignation Company	18 Nov 2008	Download PDF 4 Pages
55	Miscellaneous	6 Nov 2008	Download PDF 1 Pages
56	Officers - Legacy	29 Sep 2008	Download PDF 2 Pages
57	Accounts - Made Up Date	28 Dec 2007	Download PDF 13 Pages
58	Annual Return - Legacy	19 Nov 2007	Download PDF 2 Pages
59	Accounts - Full	2 May 2007	Download PDF 12 Pages
60	Annual Return - Legacy	29 Nov 2006	Download PDF 2 Pages
61	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
62	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
63	Accounts - Full	7 Apr 2006	Download PDF 12 Pages
64	Annual Return - Legacy	5 Dec 2005	Download PDF 2 Pages
65	Accounts - Legacy	18 Oct 2005	Download PDF 2 Pages
66	Accounts - Full	3 May 2005	Download PDF 12 Pages
67	Annual Return - Legacy	16 Nov 2004	Download PDF 6 Pages
68	Annual Return - Legacy	28 Nov 2003	Download PDF 6 Pages
69	Accounts - Legacy	26 Mar 2003	Download PDF 1 Pages
70	Mortgage - Legacy	21 Mar 2003	Download PDF 5 Pages
71	Mortgage - Legacy	21 Mar 2003	Download PDF 6 Pages
72	Resolution	22 Nov 2002	Download PDF 1 Pages
73	Resolution	22 Nov 2002	Download PDF
74	Resolution	22 Nov 2002	Download PDF
75	Incorporation - Company	13 Nov 2002	Download PDF 19 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 (Pd156) Limited Mutual People: Cornelis Jan De Boer , OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
2	Lexmark International Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
3	Cambridge Service Station Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Cobham Service Station Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
5	Manchester Oxford Street Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
6	Reading Forbury Square Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
7	Regus Express (Uk) No. 1 Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
8	Rex House Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
9	Stonemartin Nbsh Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
10	Station Way Offices Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
11	Beaconsfield Service Station Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
12	Beprofessional.Com Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
13	Park Business Centres Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
14	Express Mh Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
15	Gloucester North Warehouse Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
16	London Upper Woburn Place Centre Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
17	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
19	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
20	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
21	Osprey (Jacoba Maria) Ltd Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
22	Jannetje Cornelis Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
23	Osprey (Pd147) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
24	Osprey (Pd357) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
25	Osprey (Pd43) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
26	Osprey (Pd63) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
27	Buchan (E104) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
28	Buchan (Pd657) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
29	Buchan (Pw457) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
30	Buchan (Wn1) Limited Mutual People: OSPREY VESSEL MANAGEMENT LIMITED , Williamina Walker	Active
31	Osprey Vessel Management Limited Mutual People: Williamina Walker	Active