| Company Name | OSM Crew Management Aberdeen Limited |
|---|---|
| Director | Jan Tallaksen |
| Company Status | Active |
| Company Number | SC332068 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 7 months ago) |
| Previous Name | OSM People Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jan Tallaksen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 13 November 2014(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 12a Sleipnersvei, 4631 Kristiansand Norway |
| Director Name | Jan Morten Eskilt |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Sonaasen 3 Grimstad 4879 Norway |
| Director Name | Mr Thomas Innes Findlay |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 November 2011) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 7 Rodney Street Stonehaven Aberdeenshire AB39 2AS Scotland |
| Director Name | Mr Bjorn Simonsen |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 21 January 2009(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 November 2014) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Stromsbuveien 57 Arendal 4836 |
| Secretary Name | Mr Thomas Innes Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 November 2011) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 26 Lochinch Park Cove Aberdeen Aberdeenshire AB12 3RF Scotland |
| Director Name | Mr Maureen Joan Kerr |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 December 2011(4 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 16 March 2012) |
| Role | General/Crew Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suites 6/7, 2nd Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Magnolia Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | osm.no |
|---|
Location
| Registered Address | Bluesky Business Space Westpoint House, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 1 at £1 | Osm Crew Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,412 |
| Cash | £288,690 |
| Current Liabilities | £466,636 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 1 day from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 10 June 2019 | Director's details changed for Mr Jan Tallaksen on 6 June 2019 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 17 July 2017 | Registered office address changed from C/O Fyfe Moir & Associates Ltd 58 Queens Road Aberdeen AB15 4YE to 7 Queens Gardens Aberdeen AB15 4YD on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from C/O Fyfe Moir & Associates Ltd 58 Queens Road Aberdeen AB15 4YE to 7 Queens Gardens Aberdeen AB15 4YD on 17 July 2017 (1 page) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 November 2014 | Appointment of Mr Jan Tallaksen as a director on 13 November 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of Bjorn Simonsen as a director on 13 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Bjorn Simonsen as a director on 13 November 2014 (1 page) |
| 13 November 2014 | Appointment of Mr Jan Tallaksen as a director on 13 November 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 January 2014 | Registered office address changed from Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland on 28 January 2014 (1 page) |
| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 19 June 2013 | Registered office address changed from 77 Waterloo Quay 2Nd Floor, Navigator House Aberdeen AB11 5DE Scotland on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 77 Waterloo Quay 2Nd Floor, Navigator House Aberdeen AB11 5DE Scotland on 19 June 2013 (1 page) |
| 4 March 2013 | Registered office address changed from Suites 6/7, 2Nd Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from Suites 6/7, 2Nd Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from Suites 6/7, 2Nd Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW on 4 March 2013 (1 page) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Termination of appointment of Maureen Kerr as a director (1 page) |
| 16 March 2012 | Termination of appointment of Maureen Kerr as a director (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 December 2011 | Appointment of Mr Maureen Joan Kerr as a director (2 pages) |
| 12 December 2011 | Appointment of Mr Maureen Joan Kerr as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Thomas Findlay as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Thomas Findlay as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Thomas Findlay as a director (1 page) |
| 15 November 2011 | Termination of appointment of Thomas Findlay as a director (1 page) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Director's details changed for Mr Thomas Innes Findlay on 28 October 2011 (2 pages) |
| 28 October 2011 | Secretary's details changed for Mr Thomas Innes Findlay on 28 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Mr Thomas Innes Findlay on 28 October 2011 (2 pages) |
| 28 October 2011 | Secretary's details changed for Mr Thomas Innes Findlay on 28 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Director's details changed for Bjorn Simonsen on 14 January 2010 (2 pages) |
| 17 January 2010 | Secretary's details changed for Thomas Innes Findlay on 14 January 2010 (1 page) |
| 17 January 2010 | Director's details changed for Mr Thomas Innes Findlay on 14 January 2010 (2 pages) |
| 17 January 2010 | Secretary's details changed for Thomas Innes Findlay on 14 January 2010 (1 page) |
| 17 January 2010 | Termination of appointment of Magnolia Secretaries Limited as a secretary (1 page) |
| 17 January 2010 | Director's details changed for Mr Thomas Innes Findlay on 14 January 2010 (2 pages) |
| 17 January 2010 | Termination of appointment of Magnolia Secretaries Limited as a secretary (1 page) |
| 17 January 2010 | Director's details changed for Bjorn Simonsen on 14 January 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 March 2009 | Appointment terminate, director jan morten eskilt logged form (1 page) |
| 14 March 2009 | Registered office changed on 14/03/2009 from suites 6/7, 2ND floor salvesen tower blaikies quay aberdeen AB11 5PW (1 page) |
| 14 March 2009 | Director and secretary appointed thomas innes findlay logged form (2 pages) |
| 14 March 2009 | Director appointed bjorn simonsen logged form (2 pages) |
| 14 March 2009 | Director and secretary appointed thomas innes findlay logged form (2 pages) |
| 14 March 2009 | Appointment terminate, director jan morten eskilt logged form (1 page) |
| 14 March 2009 | Director appointed bjorn simonsen logged form (2 pages) |
| 14 March 2009 | Registered office changed on 14/03/2009 from suites 6/7, 2ND floor salvesen tower blaikies quay aberdeen AB11 5PW (1 page) |
| 12 March 2009 | Director and secretary appointed thomas innes findlay logged form (2 pages) |
| 12 March 2009 | Director appointed bjorn simonsen (2 pages) |
| 12 March 2009 | Director appointed bjorn simonsen (2 pages) |
| 12 March 2009 | Director and secretary appointed thomas innes findlay logged form (2 pages) |
| 12 March 2009 | Director and secretary appointed thomas innes findlay logged form (2 pages) |
| 12 March 2009 | Director and secretary appointed thomas innes findlay logged form (2 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 111 broomhill drive glasgow G11 7NA (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 111 broomhill drive glasgow G11 7NA (1 page) |
| 10 March 2009 | Appointment terminated director jan eskilt (1 page) |
| 10 March 2009 | Appointment terminated director jan eskilt (1 page) |
| 9 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 9 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 1 December 2008 | Memorandum and Articles of Association (14 pages) |
| 1 December 2008 | Memorandum and Articles of Association (14 pages) |
| 28 November 2008 | Company name changed osm people LIMITED\certificate issued on 01/12/08 (2 pages) |
| 28 November 2008 | Company name changed osm people LIMITED\certificate issued on 01/12/08 (2 pages) |
| 15 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Incorporation (17 pages) |
| 8 October 2007 | Incorporation (17 pages) |