Osprey Vessel Management Limited
- Active
- Incorporated on 16 Dec 2010
Reg Address: 9 Waterside Road, Peterhead AB42 1GH
- Summary The company with name "Osprey Vessel Management Limited" is a ltd and located in 9 Waterside Road, Peterhead AB42 1GH. Osprey Vessel Management Limited is currently in active status and it was incorporated on 16 Dec 2010 (13 years 9 months 5 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 Vessel Management 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 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Jun 2011 | - | Resigned 10 May 2012 |
| 3 | Williamina Walker | Director | 16 Dec 2010 | British | Active |
| 4 | Gillian Elizabeth Summers | Director | 16 Dec 2010 | Scottish | Resigned 16 Dec 2010 |
| 5 | Gillian Elizabeth Summers | Director | 16 Dec 2010 | British | Resigned 16 Dec 2010 |
| 6 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 16 Dec 2010 | - | Resigned 14 Jun 2011 |
| 7 | Maurelle West | Director | 16 Dec 2010 | British | 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 | Mrs Williamina Walker 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 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Osprey Vessel Management 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 | Accounts - Total Exemption Full | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Feb 2024 | Download PDF |
| 4 | Accounts - Total Exemption Full | 5 Jan 2021 | Download PDF 11 Pages |
| 5 | Confirmation Statement - Updates | 29 Dec 2020 | Download PDF 4 Pages |
| 6 | Confirmation Statement - Updates | 31 Dec 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 2 Oct 2019 | Download PDF 11 Pages |
| 8 | Confirmation Statement - Updates | 24 Dec 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 3 Oct 2018 | Download PDF 10 Pages |
| 10 | Confirmation Statement - Updates | 29 Dec 2017 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 7 Oct 2017 | Download PDF 10 Pages |
| 12 | Confirmation Statement - Updates | 30 Dec 2016 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 11 Oct 2016 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 16 Dec 2015 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 7 Oct 2015 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 3 Oct 2013 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 19 Sep 2012 | Download PDF 4 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 11 May 2012 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 11 May 2012 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2012 | Download PDF 4 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 23 Jun 2011 | Download PDF 1 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name | 23 Jun 2011 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 20 Dec 2010 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 20 Dec 2010 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 20 Dec 2010 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 16 Dec 2010 | 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 (Jacoba Maria) Ltd Mutual People: Williamina Walker | Active |
| 2 | Jannetje Cornelis Limited Mutual People: Williamina Walker | Active |
| 3 | Osprey (Pd156) Limited Mutual People: Williamina Walker | Active |
| 4 | Osprey (Pd147) Limited Mutual People: Williamina Walker | Active |
| 5 | Osprey (Pd357) Limited Mutual People: Williamina Walker | Active |
| 6 | Osprey (Pd43) Limited Mutual People: Williamina Walker | Active |
| 7 | Osprey (Pd63) Limited Mutual People: Williamina Walker | Active |
| 8 | Osprey (Pw447) Limited Mutual People: Williamina Walker | Active |
| 9 | Buchan (E104) Limited Mutual People: Williamina Walker | Active |
| 10 | Buchan (Pd657) Limited Mutual People: Williamina Walker | Active |
| 11 | Buchan (Pw457) Limited Mutual People: Williamina Walker | Active |
| 12 | Buchan (Wn1) Limited Mutual People: Williamina Walker | Active |