Osprey Initiatives Limited

Company Registration Number: SC338850

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Osprey Initiatives Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in Aberdeen.

Registered Address

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

There are 298 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC338850

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £84,554£109,607£94,609£46,831£98,578£695,305£1,118,317£1,844,216
of which Cash £63,251£103,503£84,558£42,656£92,377£20,585£249,585£31,255
Total Assets £84,554£109,607£94,609£46,831£98,578£695,305£1,118,317£1,844,216
Current Liabilities £80,619£161,960£149,142£146,786£130,540£282,032£1,122,666£1,844,116
Net Current Assets £3,935£-52,353£-54,533£-99,955£-31,962£413,273£-4,349£100
Total Net Worth £3,935£-46,504£-118,661£-153,889£-167,398£-183,893£100£100

Previous Names

No previous names

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 May 2013

     

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    England

  • ADCOOK, Glenn

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Housing Services Director

    Month of birth: January 1956

    13
    Birch Road
    Inverurie
    Aberdeenshire
    AB51 6AR
    United Kingdom

  • BODIE, Douglas Albert

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1949

    7
    Queens Den
    Aberdeen
    AB15 8BW
    Scotland

  • HAWKINS, Colin Andrew

    Director

    Appointed on 16 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    106 Middlesmuir Road
    Inverurie
    Aberdeenshire
    AB51 4RF

  • HEPBURN, Robert Norman

    Director

    Appointed on 16 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    27 Binghill Crescent
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0HP

  • ROBERTSON, Stuart Alexander

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Local Government Officer - Retired

    Month of birth: May 1948

    22
    Abercrombie Court
    Arnhall Business Park
    Westhill
    Aberdeenshire
    AB32 6FE
    United Kingdom

  • HEPBURN, Robert Norman

    Secretary

    Appointed on 16 April 2008

    Resigned on 15 May 2013

    22 ABERCROMBIE COURT
    22
    Abercrombie Court
    Arnhall Business Park
    Westhill
    Aberdeenshire
    AB32 6FE
    Scotland

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 March 2008

    Resigned on 16 April 2008

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • BEATTIE, David Andrew

    Director

    Appointed on 16 April 2008

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    26 Laurel View
    Aberdeen
    Aberdeenshire
    AB22 8XZ

  • BENNETT, Daniel

    Director

    Appointed on 16 April 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    22 ABERCROMBIE COURT
    22
    Abercrombie Court
    Arnhall Business Park
    Westhill
    Aberdeenshire
    AB32 6FE
    Scotland

  • CHAPMAN, William Ernest Macdonald

    Director

    Appointed on 16 April 2008

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    13
    Queen's Road
    Aberdeen
    AB15 4YL
    United Kingdom

  • MARTIN, John

    Director

    Appointed on 16 April 2008

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    7 Malcolms Mount West
    Stonehaven
    Kincardineshire
    AB39 2TF

  • MD DIRECTORS LIMITED

    Director

    Appointed on 4 March 2008

    Resigned on 16 April 2008

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • SCOTT, Michael

    Director

    Appointed on 16 April 2008

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    11 Jesmond Circle
    Bridge Of Don
    Aberdeen
    AB22 8WX

  • SHANKS, William Russell Fleming

    Director

    Appointed on 16 April 2008

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    3
    Cliff View
    Newtonhill
    Kincardineshire
    AB39 3GX

  • URQUHART, David William

    Director

    Appointed on 6 October 2008

    Resigned on 18 September 2013

    Nationality: Scottish

    Occupation: Consultant

    Month of birth: April 1966

    Millview
    Lethenty
    Inverurie
    Aberdeenshire
    AB51 0HU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5EL8JTC. Transaction: MzE1NjUxMzM2N2FkaXF6a2N4.

  2. 6 July 2016 Termination of appointment of William Ernest Macdonald Chapman as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X5ANBYPL. Transaction: MzE1MjQwMjQ2OGFkaXF6a2N4.

  3. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55BYXH6. Transaction: MzE0Njc1NDk4OGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52201IW. Transaction: MzE0MzM3MDc1MmFkaXF6a2N4.

  5. 7 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4F10XBC. Transaction: MzEzMDIyMTczOWFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X432EFO1. Transaction: MzExOTEzMjQ0OGFkaXF6a2N4.

  7. 6 March 2015 Appointment of Stuart Alexander Robertson as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X42MOHWA. Transaction: MzExODY4MjM0MmFkaXF6a2N4.

  8. 1 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FBY0WJ. Transaction: MzEwNjU4NDk1MWFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCI6Z. Transaction: MzA5NjIwNzg3OWFkaXF6a2N4.

  10. 11 March 2014 Director's details changed for Mr Glenn Adcook on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X33DIVGJ. Transaction: MzA5NTk4MjU4N2FkaXF6a2N4.

  11. 6 March 2014 Termination of appointment of John Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3336CLF. Transaction: MzA5NTc3MjIzNGFkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of David Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NA1O3. Transaction: MzA5NDQ4OTA4N2FkaXF6a2N4.

  13. 13 February 2014 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31N9TBL. Transaction: MzA5NDQ4NzI0N2FkaXF6a2N4.

  14. 13 February 2014 Registered office address changed from C/O 22 Abercrombie Court 22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N9TC9. Transaction: MzA5NDQ4NzI0OWFkaXF6a2N4.

  15. 9 December 2013 Termination of appointment of Robert Hepburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU8NWB. Transaction: MzA5MDMzOTk2MmFkaXF6a2N4.

  16. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HS929M. Transaction: MzA4NjIwMzczOWFkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24000FU. Transaction: MzA3NDMzNTM4MWFkaXF6a2N4.

  18. 9 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IMTSNN. Transaction: MzA2NTU1MTA5N2FkaXF6a2N4.

  19. 24 August 2012 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: S1FUP510. Transaction: MzA2Mjk1MTY1NWFkaXF6a2N4.

  20. 21 August 2012 Appointment of Mr Douglas Albert Bodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQWRKR. Transaction: MzA2MjcxMDAyOWFkaXF6a2N4.

  21. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142L9YZ. Transaction: MzA1MzU1ODUzN2FkaXF6a2N4.

  22. 5 March 2012 Appointment of Mr Glenn Adcook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142L9YR. Transaction: MzA1MzU1Mjg0NmFkaXF6a2N4.

  23. 5 March 2012 Termination of appointment of Daniel Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142L9YJ. Transaction: MzA1MzU1Mjg0MWFkaXF6a2N4.

  24. 28 November 2011 Registered office address changed from Unit 8 Netherton Business Centre Kemnay Inverurie Aberdeenshire AB51 5LX on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGA10ZM9. Transaction: MzA0NzkzMTA3OGFkaXF6a2N4.

  25. 7 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SROI5X5W. Transaction: MzA0MzQwMzM5M2FkaXF6a2N4.

  26. 15 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X1FLLSGR. Transaction: MzAzMzg1ODQxM2FkaXF6a2N4.

  27. 15 March 2011 Termination of appointment of William Shanks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CXSSG7. Transaction: MzAzMzg1MTQzNGFkaXF6a2N4.

  28. 15 March 2011 Termination of appointment of Michael Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CWXSGB. Transaction: MzAzMzg1MTM0NGFkaXF6a2N4.

  29. 15 March 2011 Termination of appointment of David Beattie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVBSGO. Transaction: MzAzMzg1MTIwM2FkaXF6a2N4.

  30. 7 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2111N7R. Transaction: MzAyMjg1ODg4MmFkaXF6a2N4.

  31. 22 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X5P4KIIF. Transaction: MzAxMTkzMjk1N2FkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Colin Andrew Hawkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4FIIA. Transaction: MzAxMTkzMjM4NWFkaXF6a2N4.

  33. 22 March 2010 Director's details changed for Daniel Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4DII8. Transaction: MzAxMTkzMjM4MmFkaXF6a2N4.

  34. 22 March 2010 Director's details changed for Robert Norman Hepburn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4GIIB. Transaction: MzAxMTkzMjM4N2FkaXF6a2N4.

  35. 22 March 2010 Director's details changed for William Russell Fleming Shanks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4IIID. Transaction: MzAxMTkzMjM5MGFkaXF6a2N4.

  36. 22 March 2010 Director's details changed for William Ernest Macdonald Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4EII9. Transaction: MzAxMTkzMjM4M2FkaXF6a2N4.

  37. 22 March 2010 Director's details changed for David Andrew Beattie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4CII7. Transaction: MzAxMTkzMjM4MGFkaXF6a2N4.

  38. 22 March 2010 Director's details changed for David William Urquhart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4JIIE. Transaction: MzAxMTkzMjM5MmFkaXF6a2N4.

  39. 22 March 2010 Secretary's details changed for Robert Norman Hepburn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X5P4BII6. Transaction: MzAxMTkzMjM3OGFkaXF6a2N4.

  40. 22 March 2010 Director's details changed for John Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5P4HIIC. Transaction: MzAxMTkzMjM4OWFkaXF6a2N4.

  41. 22 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFSZ9DDX. Transaction: MjA0MTgxODE1MmFkaXF6a2N4.

  42. 22 June 2009 Director appointed david william urquhart [View PDF]

    Category: Officers. Type: 288a. Barcode: SIZVZAV8. Transaction: MjAzNTUwMjA0OWFkaXF6a2N4.

  43. 20 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X024W8BI. Transaction: MjAyODY1MTg4MGFkaXF6a2N4.

  44. 20 March 2009 Registered office changed on 20/03/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen aberdeenshire AB10 1UD [View PDF]

    Category: Address. Type: 287. Barcode: X024V8BH. Transaction: MjAyODY1MDkzMGFkaXF6a2N4.

  45. 26 August 2008 Appointment terminated director md directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SUS662H9. Transaction: MjAxMTgwMTk0OWFkaXF6a2N4.

  46. 26 August 2008 Appointment terminated secretary md secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SUS652H8. Transaction: MjAxMTgwMTkyMWFkaXF6a2N4.

  47. 15 August 2008 Ad 18/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SV26V2A2. Transaction: MjAxMTE0NjQ3OWFkaXF6a2N4.

  48. 28 July 2008 Secretary appointed robert norman hepburn [View PDF]

    Category: Officers. Type: 288a. Barcode: SVUU31P4. Transaction: MjAwOTc2NzcyMmFkaXF6a2N4.

  49. 25 June 2008 Director appointed william russell fleming shanks logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: SX20V0UG. Transaction: MjAwNzg2NDk4M2FkaXF6a2N4.

  50. 25 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SX4Y30QK. Transaction: MjAwNzg0NDc1N2FkaXF6a2N4.

  51. 20 June 2008 Director appointed michael scott [View PDF]

    Category: Officers. Type: 288a. Barcode: SX5380QV. Transaction: MjAwNzYwNzMxOGFkaXF6a2N4.

  52. 20 June 2008 Director appointed john mcdonald martin [View PDF]

    Category: Officers. Type: 288a. Barcode: SX53F0Q2. Transaction: MjAwNzYwNzE3NGFkaXF6a2N4.

  53. 20 June 2008 Director appointed daniel bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: SX5370QU. Transaction: MjAwNzYwNzAwM2FkaXF6a2N4.

  54. 20 June 2008 Director appointed william chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: SX53E0Q1. Transaction: MjAwNzYwNjgyNWFkaXF6a2N4.

  55. 20 June 2008 Director appointed david andrew beattie [View PDF]

    Category: Officers. Type: 288a. Barcode: SX5360QT. Transaction: MjAwNzYwNjc3M2FkaXF6a2N4.

  56. 20 June 2008 Director appointed robert hepburn [View PDF]

    Category: Officers. Type: 288a. Barcode: SX53D0Q0. Transaction: MjAwNzYwNjc0MmFkaXF6a2N4.

  57. 20 June 2008 Director appointed colin andrew hawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: SX5350QS. Transaction: MjAwNzYwNjY5MGFkaXF6a2N4.

  58. 20 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SX4XW0QC. Transaction: MjAwNzg0MzE2N2FkaXF6a2N4.

  59. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S2D33XKU. Transaction: MjAwMDc1ODgyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.