OSPREY3 LTD

Company number SC205751

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(101 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
21 Jan 2022	AP01	Appointment of Mr Keith Moorhouse as a director on 21 January 2022	(2 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(32 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
11 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
16 Mar 2020	TM01	Termination of appointment of Jonathan James Blair as a director on 16 March 2020	(1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 19 November 2019	(1 page)