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OSPREY AVIATION SERVICES (UK) LTD

Company number SC492802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
10 Jan 2024 CH01 Director's details changed for Mr Jerry Thomas Patrick Francis on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Mr John Fraser Grant Willox on 10 January 2024
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
27 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 16 December 2022
  • GBP 43,659.85
03 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
24 Oct 2022 AP01 Appointment of Mr John Fraser Grant Willox as a director on 19 September 2022
16 Sep 2022 TM01 Termination of appointment of William Mccall as a director on 24 May 2022
23 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
10 Feb 2022 AP01 Appointment of Mr Robin Clive Powell as a director on 3 January 2022
10 Feb 2022 TM01 Termination of appointment of Mark Robert Kerr as a director on 3 January 2022
14 Jan 2022 SH06 Cancellation of shares. Statement of capital on 28 October 2021
  • GBP 45,661.567
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
16 Dec 2021 466(Scot) Alterations to floating charge SC4928020014
14 Dec 2021 MR01 Registration of charge SC4928020014, created on 10 December 2021
22 Nov 2021 MR04 Satisfaction of charge SC4928020004 in full
22 Nov 2021 MR04 Satisfaction of charge SC4928020008 in full
22 Nov 2021 MR04 Satisfaction of charge SC4928020013 in full
19 Nov 2021 MA Memorandum and Articles of Association