| Company Name | Osprey (Jacoba Maria) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC559315 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2017(7 years, 1 month 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 | 02 March 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Andries De Boer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 March 2017(4 days after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Domineesweg 36 Urk 8321 Dz |
| Director Name | Osprey Vessel Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2017(same day as company formation) |
| Correspondence Address | 9 Waterside Road Peterhead Aberdeenshire AB42 1GH Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2017(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Jan De Boer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Richel 1 Urk 8321 Rz |
| Director Name | Willem De Boer |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 March 2017(4 days after company formation) |
| Appointment Duration | 3 years (resigned 24 March 2020) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Domineesweg 36 Urk 8321 Dz |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 15 December 2022 | Delivered on: 20 December 2022 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Particulars: The vessel 'jacoba maria' documented in the name of the company under the laws and flag of the united kingdom under official number C21314. Outstanding |
|---|---|
| 15 December 2022 | Delivered on: 20 December 2022 Persons entitled: Cooperatieve Rabobank U.A., Acting Under the Name Rabobank Noordoostpolder-Urk Classification: A registered charge Particulars: 64 shares in the vessel known as jacoba maria, registered under UK flag with official number C21314. Outstanding |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 18 July 2019 | Termination of appointment of Jan De Boer as a director on 15 June 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Resolutions
|
| 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
|
| 1 June 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 1 June 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 13 April 2017 | Appointment of Andries De Boer as a director on 6 March 2017 (2 pages) |
| 13 April 2017 | Appointment of Willem De Boer as a director on 6 March 2017 (2 pages) |
| 13 April 2017 | Appointment of Willem De Boer as a director on 6 March 2017 (2 pages) |
| 13 April 2017 | Appointment of Andries De Boer as a director on 6 March 2017 (2 pages) |
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|