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Summary

Contact details

Officers17

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

OSPREY3 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2000 (24 years ago)

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Summary

NameOSPREY3 LTD
Historical names
  • FABTEC ENVIRONMENTAL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC205751
Incorporation Date03 Apr 2000 (24 years ago) / 350 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

individual

IndividualUnited Kingdom

Andrew Clark

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ABENCO LTD.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nicol, Maurice James

Director


Appointed on01 Jun 2000

Resigned on12 Apr 2002

individual

IndividualUnited Kingdom

Roxburgh, Roy

Director


Appointed on03 Apr 2000

Resigned on01 Jun 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Iain Smith & Company

Nominee Secretary


Appointed on03 Apr 2000

Resigned on01 Jun 2000

individual

IndividualUnited Kingdom

Hepburn, Laura

Secretary


Appointed on06 Aug 2004

Resigned on15 Nov 2019

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Events

Old value

29 Mar 2012

Name changeFABTEC ENVIRONMENTAL SYSTEMS LIMITED

08 Jun 2000

Name changeISANDCO THREE HUNDRED AND FIFTY FOUR LIMITED

Documents

DateNameTypeDocument
06 Apr 2022Confirmation statement with no updatesCS01View
21 Jan 2022Appoint person director company with name dateAP01View
13 Oct 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is OSPREY3 LTD's headquarters?

OSPREY3 LTD's headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is OSPREY3 LTD's industry?

OSPREY3 LTD is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was OSPREY3 LTD started?

OSPREY3 LTD was started in 2000

Sources: Companies House