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OSPREY3 SUBSEA LTD

Dissolved Huntly

Manufacture of other special-purpose machinery n.e.c.

Manufacture of other special-purpose machinery n.e.c.Wholesale of other machinery and equipment
O

OSPREY3 SUBSEA LTD

Manufacture of other special-purpose machinery n.e.c.

Founded 21 Mar 2001 Dissolved Huntly, United Kingdom
Manufacture of other special-purpose machinery n.e.c.Wholesale of other machinery and equipment
Accounts Submitted 15 Feb 2017
Confirmation Statement Submitted 27 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Andrew ClarkDirectorBritishUnited Kingdom6520 Apr 2001Active
Laura HepburnDirectorBritishUnited Kingdom6023 Jul 2003Active
Laura HepburnSecretaryBritishUnknown—6 Aug 2004Active

Shareholders

Shareholders (1)

Abenco Ltd
100.0%
1024 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Abenco Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Laura Hepburn

Ceased 6 Apr 2016

Ceased

Andrew Clark

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

ABENCO LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom shares 75 to 100 percent
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 3 LIMITED united kingdom
HSBC HOLDINGS PLC united kingdom
OSPREY3 SUBSEA LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
15 May 2018GazetteGazette Notice VoluntaryView(1 page)
8 May 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 Mar 2018Confirmation StatementConfirmation statement made on 2018-03-21 with no updatesView(3 pages)
26 Jan 2018Persons With Significant ControlAbenco Ltd notified as a person with significant controlView(2 pages)
31 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 May 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 May 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
27 Mar 2018 Confirmation Statement

Confirmation statement made on 2018-03-21 with no updates

View Document(3 pages)
26 Jan 2018 Persons With Significant Control

Abenco Ltd notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 31 Jul 2018

Gazette Notice Voluntary

7 years ago on 15 May 2018

Dissolution Application Strike Off Company

7 years ago on 8 May 2018

Confirmation statement made on 2018-03-21 with no updates

7 years ago on 27 Mar 2018

Abenco Ltd notified as a person with significant control

8 years ago on 26 Jan 2018