Osprey Vessel Management Limited in PETERHEAD

Osprey Vessel Management Limited PETERHEAD

Founded in 2010, Osprey Vessel Management, classified under reg no. SC390438 is an active company. Currently registered at 9 Waterside Road AB42 1GH, Peterhead the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Williamina W., Maurelle W.. Of them, Williamina W., Maurelle W. have been with the company the longest, being appointed on 16 December 2010. As of 28 April 2024, there was 1 ex director - Gillian S.. There were no ex secretaries.

Osprey Vessel Management Limited Address / Contact

Office Address	9 Waterside Road
Town	Peterhead
Post code	AB42 1GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC390438
Date of Incorporation	Thu, 16th Dec 2010
Industry	Marine fishing
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Williamina W.

Position: Director

Appointed: 16 December 2010

Maurelle W.

Position: Director

Appointed: 16 December 2010

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 June 2011

Resigned: 10 May 2012

Davies Wood Summers Llp

Position: Corporate Secretary

Appointed: 16 December 2010

Resigned: 14 June 2011

Gillian S.

Position: Director

Appointed: 16 December 2010

Resigned: 16 December 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Williamina W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Williamina W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/12/17 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/17 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/12/17 filed on: 29th, December 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/12/16 filed on: 31st, December 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/12/16 filed on: 24th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/12/16 filed on: 29th, December 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 30th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
CH01	On 2015/12/16 director's details were changed filed on: 16th, December 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 9th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/05/11 from 23 Carden Place Aberdeen AB10 1UQ Scotland filed on: 11th, May 2012	address	Free Download (1 page)
TM02	2012/05/11 - the day secretary's appointment was terminated filed on: 11th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
TM02	2011/06/23 - the day secretary's appointment was terminated filed on: 23rd, June 2011	officers	Free Download (1 page)
AP04	New secretary appointment on 2011/06/23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/23 from 8 Albyn Terrace Aberdeen Scotland AB10 1YP filed on: 23rd, June 2011	address	Free Download (1 page)
TM01	2010/12/20 - the day director's appointment was terminated filed on: 20th, December 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/12/20. filed on: 20th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/20. filed on: 20th, December 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2010	incorporation	Free Download (19 pages)

Osprey Vessel Management Limited PETERHEAD

Osprey Vessel Management Limited Address / Contact

Company Information / Profile

Company staff

Williamina W.

Maurelle W.

Brodies Secretarial Services Limited

Davies Wood Summers Llp

Gillian S.

People with significant control

Company filings

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