OSM CREW MANAGEMENT ABERDEEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 10/08/2410 August 2024 | Compulsory strike-off action has been discontinued |
| 08/08/248 August 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 08/11/238 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 19/05/2219 May 2022 | Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Bluesky Business Space Westpoint House, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2022-05-19 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TALLAKSEN / 06/06/2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O FYFE MOIR & ASSOCIATES LTD 58 QUEENS ROAD ABERDEEN AB15 4YE |
| 06/03/176 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JAN TALLAKSEN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BJORN SIMONSEN |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM PIONEER HOUSE WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 77 WATERLOO QUAY 2ND FLOOR, NAVIGATOR HOUSE ABERDEEN AB11 5DE SCOTLAND |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SUITES 6/7, 2ND FLOOR SALVESEN TOWER BLAIKIES QUAY ABERDEEN AB11 5PW |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KERR |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR MAUREEN JOAN KERR |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS FINDLAY |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS INNES FINDLAY / 28/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS INNES FINDLAY / 28/10/2011 |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN SIMONSEN / 14/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS INNES FINDLAY / 14/01/2010 |
| 17/01/1017 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS INNES FINDLAY / 14/01/2010 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/03/0914 March 2009 | APPOINTMENT TERMINATE, DIRECTOR JAN MORTEN ESKILT LOGGED FORM |
| 14/03/0914 March 2009 | REGISTERED OFFICE CHANGED ON 14/03/2009 FROM SUITES 6/7, 2ND FLOOR SALVESEN TOWER BLAIKIES QUAY ABERDEEN AB11 5PW |
| 14/03/0914 March 2009 | DIRECTOR APPOINTED BJORN SIMONSEN LOGGED FORM |
| 14/03/0914 March 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS INNES FINDLAY LOGGED FORM |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS INNES FINDLAY LOGGED FORM |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS INNES FINDLAY LOGGED FORM |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED BJORN SIMONSEN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAN ESKILT |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 111 BROOMHILL DRIVE GLASGOW G11 7NA |
| 09/02/099 February 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 01/12/081 December 2008 | MEMORANDUM OF ASSOCIATION |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED OSM PEOPLE LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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