Company Information for OSM CREW MANAGEMENT ABERDEEN LIMITED
BLUESKY BUSINESS SPACE WESTPOINT HOUSE, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ,
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Company Registration Number
SC332068
Private Limited Company
Active |
Company Name | ||
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OSM CREW MANAGEMENT ABERDEEN LIMITED | ||
Legal Registered Office | ||
BLUESKY BUSINESS SPACE WESTPOINT HOUSE, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FJ Other companies in AB15 | ||
Previous Names | ||
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Company Number | SC332068 | |
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Company ID Number | SC332068 | |
Date formed | 2007-10-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB205191833 |
Last Datalog update: | 2023-12-06 22:11:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAN TALLAKSEN |
Officer | Role | Date Appointed | Date Resigned |
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BJORN SIMONSEN |
Director | ||
MAUREEN JOAN KERR |
Director | ||
THOMAS INNES FINDLAY |
Company Secretary | ||
THOMAS INNES FINDLAY |
Director | ||
MAGNOLIA SECRETARIES LIMITED |
Company Secretary | ||
JAN MORTEN ESKILT |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM 7 Queens Gardens Aberdeen AB15 4YD Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
PSC02 | Notification of Osm International Holding Ltd as a person with significant control on 2020-01-02 | |
PSC07 | CESSATION OF OSM CREW MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jan Tallaksen on 2019-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM C/O Fyfe Moir & Associates Ltd 58 Queens Road Aberdeen AB15 4YE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN SIMONSEN | |
AP01 | DIRECTOR APPOINTED MR JAN TALLAKSEN | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM 77 Waterloo Quay 2Nd Floor, Navigator House Aberdeen AB11 5DE Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/13 FROM Suites 6/7, 2Nd Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KERR | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MAUREEN JOAN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS FINDLAY | |
AR01 | 08/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS INNES FINDLAY / 28/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS INNES FINDLAY / 28/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN SIMONSEN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS INNES FINDLAY / 14/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS INNES FINDLAY / 14/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BJORN SIMONSEN LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS INNES FINDLAY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR JAN MORTEN ESKILT LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2009 FROM SUITES 6/7, 2ND FLOOR SALVESEN TOWER BLAIKIES QUAY ABERDEEN AB11 5PW | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS INNES FINDLAY LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS INNES FINDLAY LOGGED FORM | |
288a | DIRECTOR APPOINTED BJORN SIMONSEN | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 111 BROOMHILL DRIVE GLASGOW G11 7NA | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN ESKILT | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OSM PEOPLE LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2011-12-31 | £ 778,835 |
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Creditors Due Within One Year | 2013-12-31 | £ 11,217 |
Creditors Due Within One Year | 2012-12-31 | £ 14,040 |
Creditors Due Within One Year | 2012-12-31 | £ 14,040 |
Creditors Due Within One Year | 2011-12-31 | £ 10,239 |
Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
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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 OSM CREW MANAGEMENT ABERDEEN LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 18,920 |
Cash Bank In Hand | 2012-12-31 | £ 10,074 |
Cash Bank In Hand | 2012-12-31 | £ 10,074 |
Cash Bank In Hand | 2011-12-31 | £ 88,490 |
Current Assets | 2013-12-31 | £ 47,645 |
Current Assets | 2012-12-31 | £ 43,647 |
Current Assets | 2012-12-31 | £ 43,647 |
Current Assets | 2011-12-31 | £ 101,198 |
Debtors | 2013-12-31 | £ 28,725 |
Debtors | 2012-12-31 | £ 33,573 |
Debtors | 2012-12-31 | £ 33,573 |
Debtors | 2011-12-31 | £ 12,708 |
Shareholder Funds | 2013-12-31 | £ 36,944 |
Shareholder Funds | 2012-12-31 | £ 30,880 |
Shareholder Funds | 2012-12-31 | £ 30,880 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 1,591 |
Tangible Fixed Assets | 2012-12-31 | £ 1,591 |
Tangible Fixed Assets | 2011-12-31 | £ 3,577 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OSM CREW MANAGEMENT ABERDEEN LIMITED 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. |