ODG Realisations Limited

Company Name	ODG Realisations Limited
Directors	Patrick Holland McArthur and Jeanette Montgomery
Company Status	RECEIVERSHIP
Company Number	SC096179
Category	Private Limited Company
Incorporation Date	29 November 1985(37 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Patrick Holland McArthur
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 August 2000(14 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	31 Peterson Drive Glasgow Strathclyde G13 4JH Scotland

Director Name	Jeanette Montgomery
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(15 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Hotelier
Correspondence Address	32 Great Western Terrace Lane Glasgow Lanarkshire G12 9XB Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	21 February 2000(14 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Stephen Edward Coupe
Nationality	British
Status	Resigned
Appointed	31 March 1988(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 1988)
Role	Restauranteur
Correspondence Address	54 Craigmillar Park Edinburgh Midlothian EH16 5PT Scotland

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(2 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 February 2000)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Secretary Name	Ann Paterson Taggart
Nationality	British
Status	Resigned
Appointed	31 March 1988(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 1988)
Role	Company Director
Correspondence Address	17 Woodlands Street Milngavie Glasgow Lanarkshire G62 8NX Scotland

Director Name	Iain Alexander Macleod
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 1990)
Role	Marketing Consultant
Correspondence Address	470 Clarkston Road Glasgow Lanarkshire G44 3QE Scotland

Secretary Name	Iain Alexander Macleod
Nationality	British
Status	Resigned
Appointed	06 October 1988(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 1990)
Role	Company Director
Correspondence Address	470 Clarkston Road Glasgow Lanarkshire G44 3QE Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Mr Colin Garvie
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cayzer Court Gartmore Stirling Stirlingshire FK8 3RE Scotland

Secretary Name	Mr Colin Garvie
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 21 February 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Cayzer Court Gartmore Stirling Stirlingshire FK8 3RE Scotland

Director Name	Beverly Dorothy Barbara Payne
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(5 years after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Hotel Manageress
Correspondence Address	7 Upland Road Glasgow Strathclyde G14 9BG Scotland

Director Name	Mrs David Clark
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 14 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Winton Drive Glasgow Lanarkshire G12 0QA Scotland

Director Name	Claire Randall
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 November 1996)
Role	Hotel Manager
Correspondence Address	7 Auchineden Court Bearsden Glasgow G61 4NN Scotland

Director Name	Mr David George Lucas Hammond
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Neuk Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Director Name	Mr Brian Martin
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Golf View Strathaven ML10 6AZ Scotland

Director Name	Graeme Charles Donald
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 2001)
Role	Operations Manager
Correspondence Address	89 Macaulay Drive Aberdeen AB15 8FL Scotland

Director Name	Simon Shaun Maguire
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 2001)
Role	Chartered Accountant
Correspondence Address	54b Palmerston Place Edinburgh Midlothian EH12 5BJ Scotland

Director Name	John Robertson
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 2003)
Role	Finance Director
Correspondence Address	79 Mount Annan Drive Glasgow G44 4RX Scotland

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Contact

Website	www.hotelduvin.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	1999
Turnover	£1,506,212
Gross Profit	£1,199,129
Net Worth	£2,037,015
Cash	£293
Current Liabilities	£660,281

Accounts

Latest Accounts	30 November 1999 (23 years, 3 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	25 November 2016 (overdue)

Charges

13 October 1989	Delivered on: 31 October 1989 Satisfied on: 29 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 July 1995	Delivered on: 17 July 1995 Satisfied on: 22 June 2000 Persons entitled: The City of Glasgow District Council Classification: Standard security Secured details: £25,000. Particulars: 1, 2 and 3 devonshire gardens, and 2 devonshire gardens lane, glasgow. Fully Satisfied
4 July 1995	Delivered on: 13 July 1995 Satisfied on: 2 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 devonshire gardens, glasgow. Fully Satisfied
8 July 1991	Delivered on: 22 July 1991 Satisfied on: 5 February 1992 Persons entitled: 3I PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 & 2 devonshire gardens, glasgow. Fully Satisfied
8 July 1991	Delivered on: 22 July 1991 Satisfied on: 5 February 1992 Persons entitled: 3I Investments PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (Firstly) 1 devonshire gardens glasgow, (second) 2 devonshire gardens, glasgow. Fully Satisfied
8 July 1991	Delivered on: 19 July 1991 Satisfied on: 2 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 & 2 devonshire gardens, glasgow. Fully Satisfied
30 April 1990	Delivered on: 18 May 1990 Satisfied on: 2 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 devonshire gardens glasgow title no gla 62875. Fully Satisfied
30 April 1990	Delivered on: 16 May 1990 Satisfied on: 5 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 devonshire gardens, glasgow title no gla 60121. Fully Satisfied
25 April 1990	Delivered on: 8 May 1990 Satisfied on: 25 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: The respective rights and interests of the company to purchase the ownership of the property at one devonshire gardens, glasgow. Fully Satisfied
20 April 1990	Delivered on: 24 April 1990 Satisfied on: 7 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
3 January 1990	Delivered on: 17 January 1990 Satisfied on: 23 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over 3 devonshire gardens glasgow. Fully Satisfied
3 January 1990	Delivered on: 15 January 1990 Satisfied on: 2 March 2000 Persons entitled: 3I Investments PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over 2 devonshire gardens glasgow. Fully Satisfied
3 January 1990	Delivered on: 15 January 1990 Satisfied on: 5 February 1992 Persons entitled: 3I PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over 3 devonshire gardens glasgow gla 62875. Fully Satisfied
3 January 1990	Delivered on: 15 January 1990 Satisfied on: 5 July 1991 Persons entitled: 3I PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease 2 devonshire gardens glasgow. Fully Satisfied
3 January 1990	Delivered on: 15 January 1990 Satisfied on: 21 February 1992 Persons entitled: 3I Investments PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over 3 devonshire gardens title no gla 62875. Fully Satisfied
15 December 1989	Delivered on: 21 December 1989 Satisfied on: 31 January 1992 Persons entitled: 3I Investments PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 October 1989	Delivered on: 17 November 1989 Satisfied on: 5 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 devonshire gardens, glasgow 2 devonshire gardens lane, glasgow. Fully Satisfied
30 October 1989	Delivered on: 9 November 1989 Satisfied on: 5 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 devonshire gardens glasgow gla 8268. Fully Satisfied
15 August 2001	Delivered on: 22 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 March 2000	Delivered on: 22 March 2000 Persons entitled: 3I Group PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1, 2 and 3 devonshire gardens, glasgow. Outstanding
21 February 2000	Delivered on: 10 March 2000 Persons entitled: Finova Capital PLC Classification: Assignation Secured details: All obligations of the company. Particulars: The company's right, title and interest in under the deed of trust. Outstanding
21 February 2000	Delivered on: 10 March 2000 Persons entitled: Finova Capital PLC Classification: Assignation Secured details: All obligations of the company. Particulars: The company's right, title and interest under the management agreement. Outstanding
21 February 2000	Delivered on: 10 March 2000 Persons entitled: Finova Capital PLC Classification: Assignation Secured details: All obligations of the company. Particulars: Company's right, title and interest under clause 7.5 of the lease. Outstanding
21 February 2000	Delivered on: 8 March 2000 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 February 2000	Delivered on: 24 February 2000 Persons entitled: Finova Capital PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Excepting the property known as 1 devonshire gardens and constituted by the gardens known as 1,2 and 3 devonshire gardens and partof devonshire gardens lane, glasgow. Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 October 2017	Notice of ceasing to act as receiver or manager (1 page)
9 October 2017	Notice of ceasing to act as receiver or manager (1 page)
27 September 2017	Termination of appointment of Archibald Patrick Newall as a director on 10 December 2001 (1 page)
27 September 2017	Termination of appointment of Archibald Patrick Newall as a director on 10 December 2001 (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
14 November 2002	Notice of receiver's report (9 pages)
14 November 2002	Notice of receiver's report (9 pages)
29 July 2002	Company name changed one devonshire gardens LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed one devonshire gardens LIMITED\certificate issued on 29/07/02 (2 pages)
17 May 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
17 May 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
29 January 2002	Notice of receiver's report (22 pages)
29 January 2002	Notice of receiver's report (22 pages)
12 November 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
12 November 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
9 November 2001	Registered office changed on 09/11/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
22 August 2001	Partic of mort/charge * (6 pages)
22 August 2001	Partic of mort/charge * (6 pages)
9 July 2001	Statement of affairs (72 pages)
9 July 2001	Ad 08/05/01--------- £ si [email protected]=282908 £ ic 1288804/1571712 (2 pages)
9 July 2001	Statement of affairs (72 pages)
9 July 2001	Ad 08/05/01--------- £ si [email protected]=282908 £ ic 1288804/1571712 (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Memorandum and Articles of Association (18 pages)
14 May 2001	Nc inc already adjusted 08/05/01 (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Memorandum and Articles of Association (18 pages)
14 May 2001	Nc inc already adjusted 08/05/01 (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2000	Return made up to 11/11/00; full list of members (10 pages)
11 December 2000	Return made up to 11/11/00; full list of members (10 pages)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 October 2000	Full accounts made up to 30 November 1999 (17 pages)
13 October 2000	Full accounts made up to 30 November 1999 (17 pages)
11 October 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
11 October 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
17 August 2000	New director appointed (4 pages)
17 August 2000	New director appointed (4 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
22 June 2000	Dec mort/charge * (4 pages)
22 June 2000	Dec mort/charge * (4 pages)
22 March 2000	Company name changed martenby LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Partic of mort/charge * (5 pages)
22 March 2000	Company name changed martenby LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Partic of mort/charge * (5 pages)
14 March 2000	Memorandum and Articles of Association (7 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	Memorandum and Articles of Association (7 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Alterations to a floating charge (8 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Alterations to a floating charge (8 pages)
9 March 2000	Alterations to a floating charge (11 pages)
9 March 2000	Alterations to a floating charge (11 pages)
8 March 2000	Partic of mort/charge * (7 pages)
8 March 2000	Partic of mort/charge * (7 pages)
7 March 2000	Dec mort/charge * (5 pages)
7 March 2000	Dec mort/charge * (5 pages)
6 March 2000	Registered office changed on 06/03/00 from: 7 rothesay terrace edinburgh midlothian EH3 7RY (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 7 rothesay terrace edinburgh midlothian EH3 7RY (1 page)
2 March 2000	Dec mort/charge * (4 pages)
2 March 2000	Dec mort/charge * (4 pages)
2 March 2000	Dec mort/charge * (4 pages)
2 March 2000	Dec mort/charge * (4 pages)
2 March 2000	Dec mort/charge * (4 pages)
2 March 2000	Dec mort/charge * (4 pages)
2 March 2000	Dec mort/charge * (4 pages)
2 March 2000	Dec mort/charge * (4 pages)
25 February 2000	Declaration of assistance for shares acquisition (8 pages)
25 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
25 February 2000	Declaration of assistance for shares acquisition (8 pages)
25 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
24 February 2000	Partic of mort/charge * (5 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 1 devonshire gardens glasgow G12 0UX (1 page)
24 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 February 2000	Partic of mort/charge * (5 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 1 devonshire gardens glasgow G12 0UX (1 page)
24 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 February 2000	Dec mort/charge * (4 pages)
23 February 2000	Dec mort/charge * (4 pages)
23 February 2000	Dec mort/charge * (4 pages)
23 February 2000	Dec mort/charge * (4 pages)
7 December 1999	Return made up to 11/11/99; full list of members (10 pages)
7 December 1999	Return made up to 11/11/99; full list of members (10 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1998	Return made up to 11/11/98; full list of members (9 pages)
7 December 1998	Return made up to 11/11/98; full list of members (9 pages)
4 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 November 1997	Return made up to 11/11/97; full list of members (9 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 November 1997	Return made up to 11/11/97; full list of members (9 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
14 November 1995	Full accounts made up to 31 March 1995 (7 pages)
14 November 1995	Return made up to 11/11/95; full list of members (10 pages)
14 November 1995	Full accounts made up to 31 March 1995 (7 pages)
14 November 1995	Return made up to 11/11/95; full list of members (10 pages)
17 July 1995	Partic of mort/charge * (10 pages)
17 July 1995	Partic of mort/charge * (10 pages)
25 May 1995	Memorandum and Articles of Association (30 pages)
25 May 1995	Ad 23/05/95--------- £ si [email protected]=285900 £ ic 999524/1285424 (4 pages)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	£ nc 1091138/1424471 23/05/95 (1 page)
25 May 1995	Memorandum and Articles of Association (30 pages)
25 May 1995	Ad 23/05/95--------- £ si [email protected]=285900 £ ic 999524/1285424 (4 pages)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	£ nc 1091138/1424471 23/05/95 (1 page)

ODG Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland