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Home > Scotland > OSPREY HOLIDAYS (TICKETS) LIMITED
Company Information for

OSPREY HOLIDAYS (TICKETS) LIMITED

21 LOGIE MILL, EDINBURGH, EH7 4HG,
Company Registration Number
SC162396
Private Limited Company
Active

Company Overview

About Osprey Holidays (tickets) Ltd
OSPREY HOLIDAYS (TICKETS) LIMITED was founded on 1995-12-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Osprey Holidays (tickets) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OSPREY HOLIDAYS (TICKETS) LIMITED
 
Legal Registered Office
21 LOGIE MILL
EDINBURGH
EH7 4HG
Other companies in EH2
 
Filing Information
Company Number SC162396
Company ID Number SC162396
Date formed 1995-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB663955789  
Last Datalog update: 2024-02-05 18:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSPREY HOLIDAYS (TICKETS) LIMITED
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Company Officers of OSPREY HOLIDAYS (TICKETS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BLAIR BENNETT
Company Secretary 1995-12-28
JOHN BLAIR BENNETT
Director 1995-12-28
MICHAEL BLAIR BENNETT
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MILLAR
Director 1995-12-28 2007-03-31
DAVID BLAIR BENNETT
Director 1995-12-28 2000-09-05
BRIAN REID
Nominated Secretary 1995-12-28 1995-12-28
STEPHEN MABBOTT
Nominated Director 1995-12-28 1995-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BLAIR BENNETT OSPREY HOLIDAYS LIMITED Company Secretary 1989-01-12 CURRENT 1973-10-03 Active
JOHN BLAIR BENNETT OSPREY HOLIDAYS LIMITED Director 1989-01-12 CURRENT 1973-10-03 Active
MICHAEL BLAIR BENNETT OSPREY HOLIDAYS LIMITED Director 2004-06-23 CURRENT 1973-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-01-11CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-06Change of details for Osprey Holidays Limted as a person with significant control on 2016-12-28
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-02CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2018-01-10CH01Director's details changed for Mr John Blair Bennett on 2018-01-10
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-24AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 5 Thistle Street Edinburgh EH2 1DF
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-05AR0128/12/14 ANNUAL RETURN FULL LIST
2014-07-22AA01Current accounting period extended from 31/10/14 TO 30/04/15
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-04AR0128/12/13 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Mr Michael Blair Bennett on 2013-12-28
2013-12-05AUDAUDITOR'S RESIGNATION
2013-12-03MISCSection 519
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-14AR0128/12/12 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-24AR0128/12/11 ANNUAL RETURN FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-21AR0128/12/10 ANNUAL RETURN FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAIR BENNETT / 01/09/2010
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BLAIR BENNETT / 01/09/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-05AR0128/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAIR BENNETT / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAIR BENNETT / 05/01/2010
2009-01-06363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 06/01/2009
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-03363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-04-24288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-02-22363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BROUGHTON MARKET EDINBURGH MIDLOTHIAN, EH3 6NU
2005-03-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-01-11363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-09363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-04363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-04363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-09-06288bDIRECTOR RESIGNED
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-20363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-24363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-13363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-29363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-08-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-01-10288NEW DIRECTOR APPOINTED
1996-01-10288NEW DIRECTOR APPOINTED
1996-01-08288DIRECTOR RESIGNED
1996-01-08288SECRETARY RESIGNED
1996-01-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to OSPREY HOLIDAYS (TICKETS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSPREY HOLIDAYS (TICKETS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSPREY HOLIDAYS (TICKETS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Intangible Assets
Patents
We have not found any records of OSPREY HOLIDAYS (TICKETS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSPREY HOLIDAYS (TICKETS) LIMITED
Trademarks
We have not found any records of OSPREY HOLIDAYS (TICKETS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSPREY HOLIDAYS (TICKETS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as OSPREY HOLIDAYS (TICKETS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSPREY HOLIDAYS (TICKETS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSPREY HOLIDAYS (TICKETS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSPREY HOLIDAYS (TICKETS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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