OSM CREW MANAGEMENT ABERDEEN LIMITED - WESTHILL


Company Profile Company Filings

Overview

OSM CREW MANAGEMENT ABERDEEN LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
OSM CREW MANAGEMENT ABERDEEN LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: SC332068. The accounts status is SMALL and accounts are next due on 30/09/2024.

OSM CREW MANAGEMENT ABERDEEN LIMITED - WESTHILL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLUESKY BUSINESS SPACE WESTPOINT HOUSE, PROSPECT ROAD
WESTHILL
ABERDEENSHIRE
AB32 6FJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OSM PEOPLE LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN TALLAKSEN May 1964 Norwegian Director 2014-11-13 CURRENT
MR THOMAS INNES FINDLAY May 1951 British Secretary 2009-01-21 UNTIL 2011-11-14 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-10-08 UNTIL 2007-10-08 RESIGNED
MAGNOLIA SECRETARIES LIMITED Corporate Secretary 2007-10-08 UNTIL 2010-01-14 RESIGNED
MR MAUREEN JOAN KERR Nov 1968 Scottish Director 2011-12-12 UNTIL 2012-03-16 RESIGNED
JAN MORTEN ESKILT Jun 1966 Norwegian Director 2007-10-08 UNTIL 2009-01-21 RESIGNED
MR BJORN SIMONSEN Mar 1960 Norwegian Director 2009-01-21 UNTIL 2014-11-13 RESIGNED
MR THOMAS INNES FINDLAY May 1951 British Director 2009-01-21 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osm International Holding Ltd 2020-01-02 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Osm Crew Management Limited 2016-04-06 - 2020-01-02 Ardenal   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKLYN SHIPPING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
BROOKLYN MAINPORT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OSM Crew Management Aberdeen Limited - Accounts to registrar - small 16.3 2017-03-07 31-12-2016 £29,951 Cash £25,054 equity
OSM Crew Management Aberdeen Limited - Limited company - abbreviated - 11.9 2016-03-10 31-12-2015 £95,959 Cash £23,330 equity
OSM Crew Management Aberdeen Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £288,690 Cash £23,412 equity

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