Active
Company Information for OSPREY CONSTRUCTION LTD.
19 FRASER TERRACE, PERTH, PERTHSHIRE, PH1 1BX,
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Company Registration Number
SC212662
Private Limited Company
Active |
Company Name | |
---|---|
OSPREY CONSTRUCTION LTD. | |
Legal Registered Office | |
19 FRASER TERRACE PERTH PERTHSHIRE PH1 1BX Other companies in PH1 | |
Company Number | SC212662 | |
---|---|---|
Company ID Number | SC212662 | |
Date formed | 2000-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992397660 GB761827805 |
Last Datalog update: | 2024-04-07 02:20:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSPREY CONSTRUCTION (IRONBRIDGE) LTD. | 89 CONROY DRIVE DAWLEY TELFORD SHROPHIRE TF4 2RQ | Active - Proposal to Strike off | Company formed on the 2005-09-16 | |
OSPREY CONSTRUCTION INC. | 90 GEORGE STRET Nassau ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2006-01-10 | |
OSPREY CONSTRUCTION SERVICES, INC. | 6995 SKUNK LANE Suffolk CUTCHOGUE NY 11935 | Active | Company formed on the 2013-02-07 | |
OSPREY CONSTRUCTION LTD | British Columbia | Dissolved | ||
OSPREY CONSTRUCTION SERVICES, LLC | NV | Dissolved | Company formed on the 2007-03-05 | |
OSPREY CONSTRUCTIONS PRIVATE LIMITED | LANE NO 9 BEHIND PUNARVASUBHALAK MANDIR KARVE NAGAR PUNE Maharashtra 411052 | STRIKE OFF | Company formed on the 1997-02-28 | |
OSPREY CONSTRUCTION, LLC | PO BOX 86 NEW HAVEN VT 05472 | Inactive | Company formed on the 2003-10-09 | |
Osprey Construction, Inc. | 6795 Flanders Drive San Diego CA 92121 | Active | Company formed on the 2008-10-03 | |
OSPREY CONSTRUCTION & ELECTRICAL LIMITED | HEATHERSIDE TINTAGEL ROAD FINCHAMPSTEAD WOKINGHAM RG40 3JJ | Active | Company formed on the 2016-11-04 | |
OSPREY CONSTRUCTION INC | Delaware | Unknown | ||
OSPREY CONSTRUCTION OF HILLSBOROUGH COUNTY INCORPORATED | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Active | Company formed on the 2007-01-19 | |
OSPREY CONSTRUCTION COMPANY | 533 MAJESTIC WOODS DRIVE GREEN COVE SPRINGS FL 32043 | Inactive | Company formed on the 1992-05-27 | |
OSPREY CONSTRUCTION SOLUTIONS LLC | 5270 FLAX RD PENSACOLA FL 32504 | Active | Company formed on the 2016-04-07 | |
OSPREY CONSTRUCTION GROUP, INC. | 10550 NW 36TH LANE GAINESVILLE FL 32606 | Inactive | Company formed on the 2016-09-12 | |
OSPREY CONSTRUCTION CORPORATION OF POMPANO BEACH | 3965 N.W. 9TH AVE. POMPANO BEACH FL 33064 | Inactive | Company formed on the 1982-10-22 | |
OSPREY CONSTRUCTION GROUP, INC. | 3489 SYRACUSE STREET PORT CHARLOTTE FL 33953 | Inactive | Company formed on the 2002-02-04 | |
OSPREY CONSTRUCTION COMPANY LLC | 1819 MAIN STREET SARASOTA FL 34236 | Inactive | Company formed on the 2005-02-11 | |
OSPREY CONSTRUCTION CO., INC. | 2361 S. SHORE DRIVE LAKE PARK FL 33403 | Inactive | Company formed on the 1980-04-09 | |
OSPREY CONSTRUCTION, INC. | 110 S. LEVIS AVE. TARPON SPRINGS FL 34689 | Inactive | Company formed on the 1998-04-02 | |
OSPREY CONSTRUCTION, L.L.C. | 2023 S. FLAGLER FLAGLER BEACH FL 32135 | Inactive | Company formed on the 2001-07-06 |
Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN SIME |
||
BRIAN JOHN PIRIE |
||
KEITH JOHN SIME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ELIZABETH PIRIE |
Director | ||
AILEEN MARGARET SIME |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSPREY PLANT CO LTD. | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
CALEDONIAN DEVELOPMENTS LTD. | Company Secretary | 2000-10-12 | CURRENT | 2000-10-12 | Active | |
OSPREY PLANT CO LTD. | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
OSPREY PLANT CO LTD. | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
CALEDONIAN DEVELOPMENTS LTD. | Director | 2000-10-12 | CURRENT | 2000-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Brian John Pirie on 2020-06-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2010-10-28 GBP 100 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 01/10/10 | |
RES06 | Resolutions passed:
| |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PIRIE / 01/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 20/07/01 | |
123 | £ NC 10000/20000 20/07/01 | |
123 | £ NC 100/10000 14/12/00 | |
RES04 | NC INC ALREADY ADJUSTED 14/12/01 | |
RES13 | ISSUE OF SHARES 16/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 17/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSPREY CONSTRUCTION LTD.
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as OSPREY CONSTRUCTION LTD. are:
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. |