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OSPREY PIR LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC328115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- FIELD, Adrian Ivery
- GRANVILLE, Edward Mauger
- LAING, Andrew Scott
- WALLACE, Andrew Patrick
- WILLEY, Thomas
- JENKS, Ian Tudor
- Company secretaries
- LAING, Andrew Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-20
- Age Of Company 2007-07-20 16 years
- SIC/NACE
- 32500
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
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OSPREY PIR LIMITED Company Description
- OSPREY PIR LIMITED is a ltd registered in United Kingdom with the Company reg no SC328115. Its current trading status is "live". It was registered 2007-07-20. It has declared SIC or NACE codes as "32500". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get OSPREY PIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osprey Pir Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2007-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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resolution (2021-07-19) - RESOLUTIONS
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resolution (2021-05-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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memorandum-articles (2021-07-19) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-12) - SH01
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mortgage-alter-floating-charge-with-number (2020-01-07) - 466(Scot)
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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capital-allotment-shares (2020-01-30) - SH01
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second-filing-capital-allotment-shares (2020-02-18) - RP04SH01
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resolution (2020-02-18) - RESOLUTIONS
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capital-allotment-shares (2020-03-27) - SH01
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capital-allotment-shares (2020-03-30) - SH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-group (2020-06-02) - AA
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capital-allotment-shares (2020-01-29) - SH01
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second-filing-capital-allotment-shares (2020-05-26) - RP04SH01
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capital-allotment-shares (2020-12-11) - SH01
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resolution (2020-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-03) - CS01
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resolution (2020-10-06) - RESOLUTIONS
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capital-allotment-shares (2020-05-26) - SH01
keyboard_arrow_right 2019
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resolution (2019-05-16) - RESOLUTIONS
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capital-allotment-shares (2019-01-11) - SH01
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resolution (2019-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-group (2019-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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capital-allotment-shares (2019-01-28) - SH01
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resolution (2019-09-03) - RESOLUTIONS
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capital-allotment-shares (2019-09-03) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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mortgage-alter-floating-charge-with-number (2019-12-21) - 466(Scot)
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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resolution (2019-12-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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capital-allotment-shares (2018-01-10) - SH01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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capital-allotment-shares (2018-03-22) - SH01
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resolution (2018-03-22) - RESOLUTIONS
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-07-12) - SH01
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resolution (2018-07-18) - RESOLUTIONS
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capital-allotment-shares (2018-08-03) - SH01
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-group (2018-04-04) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-09) - SH01
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change-person-director-company-with-change-date (2017-01-09) - CH01
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resolution (2017-01-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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accounts-with-accounts-type-group (2017-03-07) - AA
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capital-allotment-shares (2017-01-13) - SH01
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resolution (2017-05-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-05-16) - MR04
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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capital-allotment-shares (2017-06-30) - SH01
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resolution (2017-07-14) - RESOLUTIONS
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capital-allotment-shares (2017-10-05) - SH01
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capital-allotment-shares (2017-07-14) - SH01
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confirmation-statement-with-updates (2017-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-19) - SH08
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capital-allotment-shares (2016-05-19) - SH01
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resolution (2016-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-05-13) - AP04
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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resolution (2016-10-21) - RESOLUTIONS
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capital-allotment-shares (2016-10-21) - SH01
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confirmation-statement-with-updates (2016-07-22) - CS01
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capital-allotment-shares (2016-07-15) - SH01
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resolution (2016-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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resolution (2015-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-18) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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resolution (2015-08-10) - RESOLUTIONS
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capital-allotment-shares (2015-08-18) - SH01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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resolution (2014-01-09) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
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appoint-person-director-company-with-name-date (2014-03-17) - AP01
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accounts-with-accounts-type-full (2014-04-02) - AA
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resolution (2014-05-06) - RESOLUTIONS
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memorandum-articles (2014-05-06) - MEM/ARTS
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resolution (2014-08-12) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-06) - SH01
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resolution (2013-10-14) - RESOLUTIONS
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capital-allotment-shares (2013-10-14) - SH01
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change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01
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appoint-person-secretary-company-with-name-date (2013-02-01) - AP03
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appoint-person-director-company-with-name-date (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-03-08) - AA
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termination-secretary-company-with-name-termination-date (2013-02-01) - TM02
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change-person-director-company-with-change-date (2013-08-05) - CH01
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termination-director-company-with-name-termination-date (2013-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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termination-director-company-with-name-termination-date (2012-11-12) - TM01
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capital-allotment-shares (2012-04-17) - SH01
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accounts-with-accounts-type-full (2012-04-20) - AA
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appoint-person-director-company-with-name-date (2012-05-01) - AP01
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termination-director-company-with-name-termination-date (2012-06-06) - TM01
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appoint-person-director-company-with-name-date (2012-06-06) - AP01
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capital-allotment-shares (2012-07-06) - SH01
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capital-allotment-shares (2012-06-19) - SH01
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resolution (2012-04-17) - RESOLUTIONS
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resolution (2012-06-14) - RESOLUTIONS
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legacy (2012-06-14) - MG03s
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appoint-person-director-company-with-name-date (2012-06-07) - AP01
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legacy (2012-06-14) - MG02s
keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
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capital-allotment-shares (2011-02-01) - SH01
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resolution (2011-03-16) - RESOLUTIONS
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capital-allotment-shares (2011-03-16) - SH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-08-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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resolution (2011-11-14) - RESOLUTIONS
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capital-allotment-shares (2011-11-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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capital-allotment-shares (2010-04-28) - SH01
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resolution (2010-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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legacy (2009-07-08) - 88(3)
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legacy (2009-07-07) - 88(2)
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-08-25) - 288c
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accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 88(2)R
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-02-08) - 88(2)R
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legacy (2008-08-18) - 363a
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legacy (2008-03-20) - 288a
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legacy (2008-09-05) - 122
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legacy (2008-09-05) - 288a
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-11-25) - 225
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legacy (2008-10-29) - 225
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resolution (2008-09-05) - RESOLUTIONS
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legacy (2008-09-12) - 287
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legacy (2008-09-06) - 410(Scot)
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legacy (2008-09-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288a
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legacy (2007-08-10) - 88(2)R
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resolution (2007-08-10) - RESOLUTIONS
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incorporation-company (2007-07-20) - NEWINC
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legacy (2007-08-10) - 88(3)