OSPREY3 LTD - ABERDEEN


Company Profile Company Filings

Overview

OSPREY3 LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
OSPREY3 LTD was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OSPREY3 LTD - ABERDEEN

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FABTEC ENVIRONMENTAL SYSTEMS LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2019-11-15 CURRENT
MR KEITH MOORHOUSE Mar 1967 British Director 2022-01-21 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 2000-04-03 UNTIL 2000-06-01 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 2002-04-12 UNTIL 2004-08-06 RESIGNED
MICHAEL BARRY USHER Aug 1958 British Director 2003-10-13 UNTIL 2004-01-21 RESIGNED
ROY ROXBURGH Sep 1950 British Director 2000-04-03 UNTIL 2000-06-01 RESIGNED
MAURICE JAMES NICOL Jan 1947 British Director 2000-06-01 UNTIL 2002-04-12 RESIGNED
KERRY ANN ANTCZAK Sep 1975 British Director 2000-06-01 UNTIL 2002-04-12 RESIGNED
GRAHAM ALEXANDER MACKIE Jan 1956 British Director 2000-06-01 UNTIL 2002-04-12 RESIGNED
LAURA HEPBURN Dec 1965 British Director 2000-06-01 UNTIL 2019-11-15 RESIGNED
ANDREW CLARK Aug 1960 British Director 2000-06-01 UNTIL 2019-11-15 RESIGNED
MR JONATHAN JAMES BLAIR Aug 1970 Scottish Director 2019-11-15 UNTIL 2020-03-16 RESIGNED
LAURA HEPBURN Dec 1965 British Secretary 2004-08-06 UNTIL 2019-11-15 RESIGNED
GRAHAM ALEXANDER MACKIE Jan 1956 British Secretary 2000-06-01 UNTIL 2002-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Clark 2016-04-06 - 2016-04-06 8/1960 Huntly   Aberdeenshire Ownership of shares 25 to 50 percent
Laura Hepburn 2016-04-06 - 2016-04-06 12/1965 Huntly   Aberdeenshire Ownership of shares 25 to 50 percent
Abenco Ltd 2016-04-06 Huntly   Aberdeenshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OSPREY3_LTD - Accounts 2019-11-16 30-06-2019 £1,725,610 Cash £7,126,933 equity
OSPREY3_LTD - Accounts 2018-11-28 30-06-2018 £1,181,824 Cash £5,763,979 equity
OSPREY3_LTD - Accounts 2018-03-28 30-06-2017 £1,604,755 Cash £5,163,164 equity

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