About

Registered Number: SC492802
Date of Incorporation: 05/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen, AB10 6XU

 

Founded in 2014, Osprey Aviation Services (UK) Ltd are based in Aberdeen, it's status at Companies House is "Active". We don't know the number of employees at Osprey Aviation Services (UK) Ltd. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Jerry Thomas Patrick 20 January 2015 - 1
HILL, Robert 11 February 2015 - 1
MCCALL, William 18 April 2019 - 1
GARDNER, Mark 11 February 2015 03 July 2020 1
GAULD, Neil James 17 February 2016 31 March 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 July 2020
AA - Annual Accounts 25 June 2020
TM01 - Termination of appointment of director 11 June 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 25 June 2019
466(Scot) - N/A 29 May 2019
SH01 - Return of Allotment of shares 28 May 2019
AP01 - Appointment of director 28 May 2019
MR01 - N/A 23 May 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 27 July 2017
TM01 - Termination of appointment of director 07 June 2017
466(Scot) - N/A 23 February 2017
466(Scot) - N/A 23 February 2017
466(Scot) - N/A 23 February 2017
466(Scot) - N/A 15 February 2017
466(Scot) - N/A 15 February 2017
466(Scot) - N/A 15 February 2017
466(Scot) - N/A 15 February 2017
466(Scot) - N/A 15 February 2017
MR01 - N/A 01 February 2017
466(Scot) - N/A 07 January 2017
466(Scot) - N/A 07 January 2017
MR01 - N/A 29 December 2016
MR01 - N/A 29 December 2016
466(Scot) - N/A 29 December 2016
466(Scot) - N/A 29 December 2016
466(Scot) - N/A 29 December 2016
466(Scot) - N/A 29 December 2016
466(Scot) - N/A 29 December 2016
MR04 - N/A 24 December 2016
MR04 - N/A 24 December 2016
MR04 - N/A 24 December 2016
MR04 - N/A 24 December 2016
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 14 April 2016
AP01 - Appointment of director 19 February 2016
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
AA01 - Change of accounting reference date 06 May 2015
AP04 - Appointment of corporate secretary 02 April 2015
AP01 - Appointment of director 05 March 2015
AP01 - Appointment of director 05 March 2015
AP01 - Appointment of director 04 March 2015
MR01 - N/A 25 February 2015
MR01 - N/A 25 February 2015
466(Scot) - N/A 25 February 2015
466(Scot) - N/A 25 February 2015
RESOLUTIONS - N/A 23 February 2015
SH01 - Return of Allotment of shares 20 February 2015
466(Scot) - N/A 19 February 2015
466(Scot) - N/A 19 February 2015
466(Scot) - N/A 19 February 2015
466(Scot) - N/A 19 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 February 2015
SH08 - Notice of name or other designation of class of shares 17 February 2015
466(Scot) - N/A 14 February 2015
MR01 - N/A 13 February 2015
MR01 - N/A 13 February 2015
MR01 - N/A 13 February 2015
MR01 - N/A 12 February 2015
MR01 - N/A 12 February 2015
MR01 - N/A 12 February 2015
MR01 - N/A 12 February 2015
TM01 - Termination of appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
CERTNM - Change of name certificate 09 January 2015
NEWINC - New incorporation documents 05 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2019 Outstanding

N/A

A registered charge 30 January 2017 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 11 February 2015 Outstanding

N/A

A registered charge 11 February 2015 Outstanding

N/A

A registered charge 11 February 2015 Fully Satisfied

N/A

A registered charge 11 February 2015 Fully Satisfied

N/A

A registered charge 11 February 2015 Fully Satisfied

N/A

A registered charge 11 February 2015 Outstanding

N/A

A registered charge 11 February 2015 Fully Satisfied

N/A

A registered charge 11 February 2015 Outstanding

N/A

A registered charge 11 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.