Osd-imt Limited in City Quay DUNDEE

Osd-imt Limited DUNDEE

Founded in 2006, Osd-imt, classified under reg no. SC298023 is an active company. Currently registered at Unit 36 Camperdown Street DD1 3JA, Dundee the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 1st May 2009 Osd-imt Limited is no longer carrying the name I M T Marine Consultants.

The company has one director. Lodewijk V., appointed on 29 November 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil P. who worked with the the company until 17 October 2018.

Osd-imt Limited Address / Contact

Office Address	Unit 36 Camperdown Street
Office Address2	City Quay
Town	Dundee
Post code	DD1 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC298023
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Architectural activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Lodewijk V.

Position: Director

Appointed: 29 November 2018

Offshore Ship Designers B.v.

Position: Corporate Director

Appointed: 17 October 2018

Resigned: 01 February 2019

Jan H.

Position: Director

Appointed: 03 June 2015

Resigned: 29 July 2016

Luuth V.

Position: Director

Appointed: 03 June 2015

Resigned: 29 July 2016

Andrew R.

Position: Director

Appointed: 31 December 2008

Resigned: 31 August 2013

Neil P.

Position: Secretary

Appointed: 26 June 2008

Resigned: 17 October 2018

Neil P.

Position: Director

Appointed: 15 December 2006

Resigned: 17 October 2018

John M.

Position: Director

Appointed: 15 December 2006

Resigned: 31 December 2008

Robertus R.

Position: Director

Appointed: 02 June 2006

Resigned: 26 March 2008

Michiel W.

Position: Director

Appointed: 02 June 2006

Resigned: 17 October 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Damen Maritime Ventures Holding B.v. from Gorinchem, Netherlands. This PSC is classified as "a bv" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Damen Maritime Ventures Holding B.V.

20 Avelingen-West, Gorinchem, Netherlands

Legal authority	Company Act Of Holland
Legal form	Bv
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

I M T Marine Consultants	May 1, 2009
Mountwest 662	January 22, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 25th, November 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 24th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	353002.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, January 2015	resolution
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	353002.00 GBP is the capital in company's statement on Thursday 6th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, February 2011	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2011	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2009	resolution	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2009	incorporation	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 18th March 2008 filed on: 18th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, January 2007	resolution
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, January 2007	resolution	Free Download
88(2)R	Alloted 53000 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 353002. filed on: 22nd, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 53000 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 353002. filed on: 22nd, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 300002. filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 300002. filed on: 22nd, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, July 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, July 2006	resolution	Free Download (1 page)
88(2)R	Alloted 300000 shares on Tuesday 27th June 2006. Value of each share 1 £, total number of shares: 300001. filed on: 14th, July 2006	capital	Free Download (2 pages)
123	£ nc 10000/310000 27/06/06 filed on: 14th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on Tuesday 27th June 2006. Value of each share 1 £, total number of shares: 300001. filed on: 14th, July 2006	capital	Free Download (2 pages)
123	£ nc 10000/310000 27/06/06 filed on: 14th, July 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (17 pages)

Osd-imt Limited DUNDEE

Osd-imt Limited Address / Contact

Company Information / Profile

Company staff

Lodewijk V.

Offshore Ship Designers B.v.

Jan H.

Luuth V.

Andrew R.

Neil P.

Neil P.

John M.

Robertus R.

Michiel W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us