Osprey Holidays (Tickets) Limited

Company Name	Osprey Holidays (Tickets) Limited
Directors	John Blair Bennett and Michael Blair Bennett
Company Status	Active
Company Number	SC162396
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	My John Blair Bennett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Secretary Name	Mr John Blair Bennett
Nationality	British
Status	Current
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr Michael Blair Bennett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(8 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	David Blair Bennett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Ventnor Terrace Edinburgh Midlothian EH9 2BW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	William Millar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Co Director
Correspondence Address	122 Tryst Park Edinburgh EH10 7DE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	osprey-holidays.co.uk

Location

Registered Address	21 Logie Mill Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Osprey Holidays LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,117
Cash	£2,440
Current Liabilities	£4,530

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a small company made up to 30 April 2019 (6 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
1 August 2018	Accounts for a small company made up to 30 April 2018 (6 pages)
10 January 2018	Director's details changed for Mr John Blair Bennett on 10 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
8 November 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
8 November 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
13 October 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
24 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 40,000 (4 pages)
24 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 40,000 (4 pages)
30 September 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
30 September 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
22 September 2015	Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (4 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (4 pages)
22 July 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
22 July 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
30 June 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
30 June 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
4 February 2014	Director's details changed for Mr Michael Blair Bennett on 28 December 2013 (2 pages)
4 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 40,000 (4 pages)
4 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 40,000 (4 pages)
4 February 2014	Director's details changed for Mr Michael Blair Bennett on 28 December 2013 (2 pages)
5 December 2013	Auditor's resignation (2 pages)
5 December 2013	Auditor's resignation (2 pages)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
2 July 2013	Full accounts made up to 31 October 2012 (11 pages)
2 July 2013	Full accounts made up to 31 October 2012 (11 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 October 2011 (10 pages)
26 June 2012	Full accounts made up to 31 October 2011 (10 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 31 October 2010 (11 pages)
29 June 2011	Full accounts made up to 31 October 2010 (11 pages)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr John Blair Bennett on 1 September 2010 (1 page)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr John Blair Bennett on 1 September 2010 (1 page)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Secretary's details changed for Mr John Blair Bennett on 1 September 2010 (1 page)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 October 2009 (9 pages)
30 June 2010	Full accounts made up to 31 October 2009 (9 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Michael Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Michael Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Michael Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Blair Bennett on 5 January 2010 (2 pages)
6 January 2009	Director's change of particulars / michael bennett / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / michael bennett / 06/01/2009 (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
31 December 2008	Full accounts made up to 31 October 2008 (9 pages)
31 December 2008	Full accounts made up to 31 October 2008 (9 pages)
16 January 2008	Full accounts made up to 31 October 2007 (9 pages)
16 January 2008	Full accounts made up to 31 October 2007 (9 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 28/12/06; full list of members (2 pages)
28 March 2007	Return made up to 28/12/06; full list of members (2 pages)
31 January 2007	Full accounts made up to 31 October 2006 (11 pages)
31 January 2007	Full accounts made up to 31 October 2006 (11 pages)
20 June 2006	Full accounts made up to 31 October 2005 (8 pages)
20 June 2006	Full accounts made up to 31 October 2005 (8 pages)
22 February 2006	Return made up to 28/12/05; full list of members (2 pages)
22 February 2006	Return made up to 28/12/05; full list of members (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh midlothian, EH3 6NU (1 page)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh midlothian, EH3 6NU (1 page)
7 March 2005	Full accounts made up to 31 October 2004 (8 pages)
7 March 2005	Full accounts made up to 31 October 2004 (8 pages)
11 January 2005	Return made up to 28/12/04; full list of members (7 pages)
11 January 2005	Return made up to 28/12/04; full list of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
20 January 2004	Full accounts made up to 31 October 2003 (8 pages)
20 January 2004	Full accounts made up to 31 October 2003 (8 pages)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
22 July 2003	Full accounts made up to 31 October 2002 (7 pages)
22 July 2003	Full accounts made up to 31 October 2002 (7 pages)
2 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Full accounts made up to 31 October 2001 (7 pages)
20 June 2002	Full accounts made up to 31 October 2001 (7 pages)
4 February 2002	Return made up to 28/12/01; full list of members (6 pages)
4 February 2002	Return made up to 28/12/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 October 2000 (7 pages)
26 June 2001	Full accounts made up to 31 October 2000 (7 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
5 April 2000	Full accounts made up to 31 October 1999 (7 pages)
5 April 2000	Full accounts made up to 31 October 1999 (7 pages)
20 January 2000	Return made up to 28/12/99; full list of members (7 pages)
20 January 2000	Return made up to 28/12/99; full list of members (7 pages)
25 February 1999	Full accounts made up to 31 October 1998 (8 pages)
25 February 1999	Full accounts made up to 31 October 1998 (8 pages)
24 January 1999	Return made up to 28/12/98; full list of members (6 pages)
24 January 1999	Return made up to 28/12/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 October 1997 (8 pages)
20 April 1998	Full accounts made up to 31 October 1997 (8 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
30 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
29 January 1997	Return made up to 28/12/96; full list of members (6 pages)
29 January 1997	Return made up to 28/12/96; full list of members (6 pages)
2 August 1996	Accounting reference date notified as 31/10 (1 page)
2 August 1996	Accounting reference date notified as 31/10 (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	Director resigned (1 page)

Osprey Holidays (Tickets) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland