| Company Name | Osprey (Pw447) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC239567 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mrs Williamina Walker |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr Cornelis Jan De Boer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 December 2015(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | De Noord 34 8321 Bb Urk Netherlands |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2011(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Osprey Vessel Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2011(8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Correspondence Address | 9 Waterside Road Peterhead Aberdeenshire AB42 1GH Scotland |
| Director Name | Osprey Trawlers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 8 Albyn Terrace Aberdeen AB10 1YP Scotland |
| Secretary Name | Davies Wood Summers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(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(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 June 2011) |
| Correspondence Address | 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland |
Location
| Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bocorn Beheer Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £779,575 |
| Current Liabilities | £87,982 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Charges
| 30 June 2020 | Delivered on: 13 July 2020 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: All interests in the insurances in respect of the motor vessel M.V. "neeltje" with imo number 9863522 and official number C21237 and all moneys to become payable thereunder or in respect thereof together with all moneys or other compensation payable by reason of requisition for title or other compulsory acquisition of M.V. "neeltje" otherwise than by requisition for hire. Outstanding |
|---|---|
| 18 December 2008 | Delivered on: 20 December 2008 Persons entitled: Abn Amro Bank Nv Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: The company's right, title and interest present and future in the vessel 'louwe senior' C17457. Outstanding |
| 19 December 2008 | Delivered on: 20 December 2008 Persons entitled: Abn Amro Bank Nv Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing vessel mfv louwe senior under rss number C17457. Outstanding |
| 5 March 2003 | Delivered on: 21 March 2003 Satisfied on: 2 March 2009 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: The company's right, title and interest present and future to and in (a) the vessel known as mfv louwe senior (b) the licence (c) the earnings (d) the insurances and benefits (e) any requisition compensation. Fully Satisfied |
| 7 March 2003 | Delivered on: 21 March 2003 Satisfied on: 2 March 2009 Persons entitled: Ing Bank N.V. Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing vessel known as mfv louwe senior--number C17457. Fully Satisfied |
Filing History
| 5 February 2021 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 13 July 2020 | Registration of charge SC2395670005, created on 30 June 2020 (24 pages) |
| 27 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 27 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 14 November 2017 | Statement of company's objects (2 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Statement of company's objects (2 pages) |
| 13 November 2017 | Notification of Cornelis Jan De Boer as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Statement of capital following an allotment of shares on 28 October 2017
|
| 13 November 2017 | Statement of capital following an allotment of shares on 28 October 2017
|
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Notification of Cornelis Jan De Boer as a person with significant control on 6 April 2016 (2 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Appointment of Mr Cornelis Jan De Boer as a director on 24 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Mr Cornelis Jan De Boer as a director on 24 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 18 November 2014 | Director's details changed for Mrs Williamina Walker on 13 August 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mrs Williamina Walker on 13 August 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page) |
| 11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 5 December 2013 | Director's details changed for Osprey Vessel Management Limited on 12 November 2011 (2 pages) |
| 5 December 2013 | Director's details changed for Osprey Vessel Management Limited on 12 November 2011 (2 pages) |
| 5 December 2013 | Director's details changed for Mrs Williamina Walker on 12 November 2011 (2 pages) |
| 5 December 2013 | Director's details changed for Mrs Williamina Walker on 12 November 2011 (2 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 1 September 2011 | Termination of appointment of Osprey Trawlers Limited as a director (1 page) |
| 1 September 2011 | Termination of appointment of Osprey Trawlers Limited as a director (1 page) |
| 1 September 2011 | Appointment of Osprey Vessel Management Limited as a director (2 pages) |
| 1 September 2011 | Appointment of Osprey Vessel Management Limited as a director (2 pages) |
| 23 June 2011 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011 (1 page) |
| 23 June 2011 | Termination of appointment of Davies Wood Summers Llp as a secretary (1 page) |
| 23 June 2011 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
| 23 June 2011 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011 (1 page) |
| 23 June 2011 | Termination of appointment of Davies Wood Summers Llp as a secretary (1 page) |
| 23 June 2011 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
| 23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 2 December 2009 | Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Osprey Trawlers Limited on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Osprey Trawlers Limited on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Williamina Walker on 1 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Williamina Walker on 1 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Williamina Walker on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Osprey Trawlers Limited on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 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) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 3 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 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) |
| 28 December 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 28 December 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 19 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 13/11/07; 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) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 28 July 2006 | New secretary appointed (1 page) |
| 28 July 2006 | New secretary appointed (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 April 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 5 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 13/11/05; full list of members (2 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) |
| 3 May 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 3 May 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 16 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 28 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 26 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 26 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 March 2003 | Partic of mort/charge * (5 pages) |
| 21 March 2003 | Partic of mort/charge * (6 pages) |
| 21 March 2003 | Partic of mort/charge * (5 pages) |
| 21 March 2003 | Partic of mort/charge * (6 pages) |
| 22 November 2002 | Resolutions
|
| 22 November 2002 | Resolutions
|
| 13 November 2002 | Incorporation (19 pages) |
| 13 November 2002 | Incorporation (19 pages) |