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Company Information for

OSPREY CONSTRUCTION LTD.

19 FRASER TERRACE, PERTH, PERTHSHIRE, PH1 1BX,
Company Registration Number
SC212662
Private Limited Company
Active

Company Overview

About Osprey Construction Ltd.
OSPREY CONSTRUCTION LTD. was founded on 2000-11-08 and has its registered office in Perthshire. The organisation's status is listed as "Active". Osprey Construction Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSPREY CONSTRUCTION LTD.
 
Legal Registered Office
19 FRASER TERRACE
PERTH
PERTHSHIRE
PH1 1BX
Other companies in PH1
 
Filing Information
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
Primary Source:Companies House
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Companies with same name OSPREY CONSTRUCTION LTD.
The following companies were found which have the same name as OSPREY CONSTRUCTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of OSPREY CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
KEITH JOHN SIME
Company Secretary 2000-11-08
BRIAN JOHN PIRIE
Director 2000-11-08
KEITH JOHN SIME
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH PIRIE
Director 2000-11-08 2002-11-21
AILEEN MARGARET SIME
Director 2000-11-08 2002-11-21
BRIAN REID LTD.
Nominated Secretary 2000-11-08 2000-11-08
STEPHEN MABBOTT LTD.
Nominated Director 2000-11-08 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN SIME OSPREY PLANT CO LTD. Company Secretary 2005-08-02 CURRENT 2005-08-02 Active
KEITH JOHN SIME CALEDONIAN DEVELOPMENTS LTD. Company Secretary 2000-10-12 CURRENT 2000-10-12 Active
BRIAN JOHN PIRIE OSPREY PLANT CO LTD. Director 2005-08-02 CURRENT 2005-08-02 Active
KEITH JOHN SIME OSPREY PLANT CO LTD. Director 2005-08-02 CURRENT 2005-08-02 Active
KEITH JOHN SIME CALEDONIAN DEVELOPMENTS LTD. Director 2000-10-12 CURRENT 2000-10-12 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
2024-03-2731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-06-08AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-25CH01Director's details changed for Brian John Pirie on 2020-06-24
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0108/11/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-28SH19Statement of capital on 2010-10-28 GBP 100
2010-10-19SH20Statement by directors
2010-10-19CAP-SSSolvency statement dated 01/10/10
2010-10-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-08-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PIRIE / 01/11/2009
2009-11-10AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-19AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-24363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-10-28363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-05363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-11-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-01-07RES04NC INC ALREADY ADJUSTED 20/07/01
2002-01-07123£ NC 10000/20000 20/07/01
2002-01-07123£ NC 100/10000 14/12/00
2002-01-07RES04NC INC ALREADY ADJUSTED 14/12/01
2002-01-07RES13ISSUE OF SHARES 16/11/01
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-09-04225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2001-01-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-2388(2)RAD 17/11/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288bSECRETARY RESIGNED
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to OSPREY CONSTRUCTION LTD. 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 CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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.

Intangible Assets
Patents
We have not found any records of OSPREY CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OSPREY CONSTRUCTION LTD.
Trademarks
We have not found any records of OSPREY CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSPREY CONSTRUCTION LTD.. 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 (41202 - Construction of domestic buildings) as OSPREY CONSTRUCTION LTD. are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where OSPREY CONSTRUCTION LTD. 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 CONSTRUCTION LTD. 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 CONSTRUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 1BX