Osprey (Pd47) Limited

Company Name	Osprey (Pd47) Limited
Company Status	Dissolved
Company Number	SC186781
Category	Private Limited Company
Incorporation Date	15 June 1998(24 years, 9 months ago)
Dissolution Date	19 December 2014 (8 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 June 2011(13 years after company formation)
Appointment Duration	3 years, 6 months (closed 19 December 2014)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Boalb Beheer Bv (Corporation)
Status	Closed
Appointed	15 February 2014(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2014)
Correspondence Address	De Noord 55 8321 Bc Urk Netherlands

Director Name	Mrs Williamina Walker
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Waterside Road Peterhead Aberdeenshire AB42 1GH Scotland

Director Name	Mrs Williamina Walker
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Albert De Boer
Date of Birth	September 1941 (Born 81 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	25 February 2014(15 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 April 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Het Top 36 8321 Jd Urk Netherlands

Director Name	Osprey Trawlers Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2011)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Director Name	Osprey Vessel Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2013)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Location

Registered Address	23 Carden Place Aberdeen AB10 1UQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Boalb Beheer Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£856,427
Gross Profit	-£225,785
Net Worth	£380,076
Current Liabilities	£1,308,054

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	Termination of appointment of Albert De Boer as a director on 5 April 2014 (1 page)
22 April 2014	Termination of appointment of Albert De Boer as a director on 5 April 2014 (1 page)
22 April 2014	Termination of appointment of Albert De Boer as a director on 5 April 2014 (1 page)
7 March 2014	Appointment of Boalb Beheer Bv as a director on 15 February 2014 (2 pages)
7 March 2014	Appointment of Mr Albert De Boer as a director on 25 February 2014 (2 pages)
7 March 2014	Appointment of Boalb Beheer Bv as a director on 15 February 2014 (2 pages)
7 March 2014	Appointment of Mr Albert De Boer as a director on 25 February 2014 (2 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Termination of appointment of Osprey Vessel Management Limited as a director on 7 August 2013 (1 page)
12 August 2013	Termination of appointment of Williamina Walker as a director on 7 August 2013 (1 page)
12 August 2013	Termination of appointment of Osprey Vessel Management Limited as a director on 7 August 2013 (1 page)
12 August 2013	Termination of appointment of Williamina Walker as a director on 7 August 2013 (1 page)
12 August 2013	Termination of appointment of Osprey Vessel Management Limited as a director on 7 August 2013 (1 page)
12 August 2013	Termination of appointment of Williamina Walker as a director on 7 August 2013 (1 page)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 1 (4 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 1 (4 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
23 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
23 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011 (1 page)
23 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
23 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
23 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011 (1 page)
19 January 2011	Appointment of Mrs Williamina Walker as a director (2 pages)
19 January 2011	Appointment of Mrs Williamina Walker as a director (2 pages)
18 January 2011	Termination of appointment of Williamina Walker as a director (1 page)
18 January 2011	Termination of appointment of Osprey Trawlers Limited as a director (1 page)
18 January 2011	Appointment of Osprey Vessel Management Limited as a director (2 pages)
18 January 2011	Termination of appointment of Williamina Walker as a director (1 page)
18 January 2011	Termination of appointment of Osprey Trawlers Limited as a director (1 page)
18 January 2011	Appointment of Osprey Vessel Management Limited as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Osprey Trawlers Limited on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Osprey Trawlers Limited on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Osprey Trawlers Limited on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 December 2007 (11 pages)
3 February 2009	Full accounts made up to 31 December 2007 (11 pages)
18 November 2008	Auditor's resignation (4 pages)
18 November 2008	Auditor's resignation (4 pages)
6 November 2008	Auditors resignation (1 page)
6 November 2008	Auditors resignation (1 page)
29 September 2008	Director appointed mrs williamina walker (2 pages)
29 September 2008	Director appointed mrs williamina walker (2 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 July 2008	Return made up to 15/06/08; full list of members (3 pages)
18 July 2008	Return made up to 15/06/08; full list of members (3 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 December 2007	Full accounts made up to 31 December 2006 (13 pages)
28 December 2007	Full accounts made up to 31 December 2006 (13 pages)
22 June 2007	Return made up to 15/06/07; full list of members (2 pages)
22 June 2007	Return made up to 15/06/07; full list of members (2 pages)
2 May 2007	Full accounts made up to 31 December 2005 (12 pages)
2 May 2007	Full accounts made up to 31 December 2005 (12 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
7 April 2006	Full accounts made up to 31 December 2004 (13 pages)
7 April 2006	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 July 2005	Return made up to 15/06/05; full list of members (2 pages)
5 July 2005	Return made up to 15/06/05; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 December 2003 (13 pages)
3 May 2005	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 July 2004	Return made up to 15/06/04; full list of members (6 pages)
1 July 2004	Return made up to 15/06/04; full list of members (6 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Dec mort/charge * (4 pages)
17 January 2004	Partic of mort/charge * (6 pages)
17 January 2004	Partic of mort/charge * (6 pages)
17 January 2004	Partic of mort/charge * (6 pages)
17 January 2004	Partic of mort/charge * (6 pages)
23 June 2003	Return made up to 15/06/03; full list of members (6 pages)
23 June 2003	Return made up to 15/06/03; full list of members (6 pages)
27 March 2003	Accounts made up to 31 December 2002 (2 pages)
27 March 2003	Accounts made up to 31 December 2002 (2 pages)
21 March 2003	Particulars of property mortgage/charge (5 pages)
21 March 2003	Particulars of property mortgage/charge (5 pages)
21 March 2003	Partic of mort/charge * (5 pages)
21 March 2003	Partic of mort/charge * (6 pages)
21 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
21 March 2003	Particulars of property mortgage/charge (5 pages)
21 March 2003	Particulars of property mortgage/charge (5 pages)
21 March 2003	Partic of mort/charge * (5 pages)
21 March 2003	Partic of mort/charge * (6 pages)
21 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
25 June 2002	Return made up to 15/06/02; full list of members (6 pages)
25 June 2002	Return made up to 15/06/02; full list of members (6 pages)
24 April 2002	Accounts made up to 30 June 2001 (2 pages)
24 April 2002	Accounts made up to 30 June 2001 (2 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
27 March 2001	Accounts made up to 30 June 2000 (1 page)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Accounts made up to 30 June 2000 (1 page)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Return made up to 15/06/00; full list of members (6 pages)
26 June 2000	Return made up to 15/06/00; full list of members (6 pages)
6 April 2000	Accounts made up to 30 June 1999 (1 page)
6 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2000	Accounts made up to 30 June 1999 (1 page)
6 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Return made up to 15/06/99; full list of members (7 pages)
24 June 1999	Return made up to 15/06/99; full list of members (7 pages)
15 June 1998	Incorporation (18 pages)
15 June 1998	Incorporation (18 pages)

Osprey (Pd47) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland