| Company Name | Ods-Petrodata Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC162125 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Names | Hydradig Limited and Bassoe Offshore Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Per Christian Grytnes |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 06 August 2001(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 19 June 2015) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Bekkeveien 5 Billingstad 1936 Norway |
| Director Name | Mr Simon Dunlop |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 June 2015) |
| Role | Vp Cheif Accounting Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange Market Street Aberdeen AB11 5PJ Scotland |
| Director Name | Gavin Michael Jasper Strachan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 July 2005) |
| Role | Oil Cons |
| Correspondence Address | South Lindsaylands Biggar Lanarkshire ML12 6NR Scotland |
| Secretary Name | Karen Eve Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 week, 3 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 April 1996) |
| Role | Company Director |
| Correspondence Address | 8 Bellevue Crescent Edinburgh EH3 6ND Scotland |
| Secretary Name | James Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(4 months after company formation) |
| Appointment Duration | 7 months (resigned 13 November 1996) |
| Role | Company Director |
| Correspondence Address | 9 Baberton Mains Way Edinburgh EH14 3HD Scotland |
| Secretary Name | Mr James Lyall Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 February 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Murieston Vale Murieston Livingston EH54 9EP Scotland |
| Secretary Name | Dorothy Elizabeth Toase |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(6 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2003) |
| Role | Company Director |
| Correspondence Address | 1 Hawthorn Bank Seafield West Lothian EH47 7EB Scotland |
| Secretary Name | Linda Jane Forsyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 October 2005) |
| Role | Company Director |
| Correspondence Address | 33 Tornashean Gardens Dyce Aberdeen AB21 7NE Scotland |
| Secretary Name | Steven John Still |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(9 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 19 October 2011) |
| Role | Company Director |
| Correspondence Address | 14 Grandholm Grove Danestone Aberdeen AB22 8AX Scotland |
| Secretary Name | Mr Francis Mullins |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2011(15 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 May 2012) |
| Role | Company Director |
| Correspondence Address | 9226 Ritenour Ct Lone Tree Colorado 80124 United States |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.ods-petrodata.com |
|---|
Location
| Registered Address | The Exchange Market Street Aberdeen AB11 5PJ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Torry/Ferryhill |
Shareholders
| 1000 at £1 | Ods-petrodata (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 November 2014 | Statement by directors (1 page) |
| 25 November 2014 | Statement by directors (1 page) |
| 25 November 2014 | Statement of capital on 25 November 2014
|
| 25 November 2014 | Solvency statement dated 07/11/14 (1 page) |
| 25 November 2014 | Solvency statement dated 07/11/14 (1 page) |
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Statement of capital on 25 November 2014
|
| 25 November 2014 | Resolutions
|
| 25 March 2014 | Accounts made up to 31 May 2013 (11 pages) |
| 25 March 2014 | Accounts made up to 31 May 2013 (11 pages) |
| 7 March 2014 | Auditor's resignation (1 page) |
| 7 March 2014 | Auditor's resignation (1 page) |
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders (4 pages) |
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
| 13 August 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Full accounts made up to 30 November 2011 (9 pages) |
| 15 August 2012 | Full accounts made up to 30 November 2011 (9 pages) |
| 9 August 2012 | Termination of appointment of Francis Mullins as a secretary on 31 May 2012 (2 pages) |
| 9 August 2012 | Termination of appointment of Francis Mullins as a secretary on 31 May 2012 (2 pages) |
| 1 March 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 1 March 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 17 January 2012 | Appointment of Mr Simon Dunlop as a director on 16 January 2012 (2 pages) |
| 17 January 2012 | Appointment of Mr Simon Dunlop as a director on 16 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Per Christian Grytnes on 6 January 2012 (2 pages) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Director's details changed for Per Christian Grytnes on 6 January 2012 (2 pages) |
| 6 January 2012 | Termination of appointment of Steven John Still as a secretary on 19 October 2011 (1 page) |
| 6 January 2012 | Director's details changed for Per Christian Grytnes on 6 January 2012 (2 pages) |
| 6 January 2012 | Appointment of Mr Francis Mullins as a secretary on 19 October 2011 (2 pages) |
| 6 January 2012 | Termination of appointment of Steven John Still as a secretary on 19 October 2011 (1 page) |
| 6 January 2012 | Appointment of Mr Francis Mullins as a secretary on 19 October 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | (5 pages) |
| 19 April 2011 | (5 pages) |
| 13 April 2011 | Company name changed bassoe offshore consultants LIMITED\certificate issued on 13/04/11
|
| 13 April 2011 | Company name changed bassoe offshore consultants LIMITED\certificate issued on 13/04/11
|
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 6 July 2009 | Secretary's change of particulars / steven still / 03/07/2009 (1 page) |
| 6 July 2009 | Secretary's change of particulars / steven still / 03/07/2009 (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 25 October 2007 | (5 pages) |
| 25 October 2007 | (5 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (6 pages) |
| 30 October 2006 | (7 pages) |
| 30 October 2006 | (7 pages) |
| 6 January 2006 | Return made up to 11/12/05; full list of members
|
| 6 January 2006 | Return made up to 11/12/05; full list of members
|
| 31 October 2005 | (6 pages) |
| 31 October 2005 | (6 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 21 June 2005 | Return made up to 11/12/04; no change of members
|
| 21 June 2005 | Return made up to 11/12/04; no change of members
|
| 22 April 2005 | (6 pages) |
| 22 April 2005 | (6 pages) |
| 6 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 21 December 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: harbour gate house 26/28 waterloo quay aberdeen AB11 5BS (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: harbour gate house 26/28 waterloo quay aberdeen AB11 5BS (1 page) |
| 22 December 2003 | Return made up to 11/12/03; full list of members
|
| 22 December 2003 | Return made up to 11/12/03; full list of members
|
| 27 June 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 27 June 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Return made up to 11/12/02; full list of members
|
| 3 March 2003 | Return made up to 11/12/02; full list of members
|
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Nc inc already adjusted 05/08/02 (1 page) |
| 3 September 2002 | Ad 05/08/02--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
| 3 September 2002 | Ad 05/08/02--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Nc inc already adjusted 05/08/02 (1 page) |
| 29 August 2002 | Partic of mort/charge * (8 pages) |
| 29 August 2002 | Partic of mort/charge * (8 pages) |
| 28 March 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 28 March 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Return made up to 11/12/01; full list of members
|
| 10 January 2002 | Return made up to 11/12/01; full list of members
|
| 21 December 2001 | New director appointed (1 page) |
| 21 December 2001 | New director appointed (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 15 February 2001 | Return made up to 11/12/00; full list of members
|
| 15 February 2001 | Return made up to 11/12/00; full list of members
|
| 16 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 January 2000 | Return made up to 11/12/99; full list of members
|
| 10 January 2000 | Return made up to 11/12/99; full list of members
|
| 21 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 16 December 1997 | Return made up to 11/12/97; no change of members
|
| 16 December 1997 | Return made up to 11/12/97; no change of members
|
| 10 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 December 1996 | Stat dec (1 page) |
| 31 December 1996 | Ad 07/01/96--------- £ si 998@1 (2 pages) |
| 31 December 1996 | Location of register of members (1 page) |
| 31 December 1996 | Stat dec (1 page) |
| 31 December 1996 | Return made up to 11/12/96; full list of members
|
| 31 December 1996 | Ad 07/01/96--------- £ si 998@1 (2 pages) |
| 31 December 1996 | Return made up to 11/12/96; full list of members
|
| 31 December 1996 | Location of register of members (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 8 bellevue crescent edinburgh EH3 6ND (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 8 bellevue crescent edinburgh EH3 6ND (1 page) |
| 16 May 1996 | Ad 07/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 May 1996 | Ad 07/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Secretary resigned (1 page) |
| 8 January 1996 | Memorandum and Articles of Association (8 pages) |
| 8 January 1996 | Memorandum and Articles of Association (8 pages) |
| 4 January 1996 | Company name changed hydradig LIMITED\certificate issued on 05/01/96 (2 pages) |
| 4 January 1996 | Company name changed hydradig LIMITED\certificate issued on 05/01/96 (2 pages) |
| 27 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 December 1995 | Director resigned;new director appointed (2 pages) |
| 27 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 27 December 1995 | Director resigned;new director appointed (2 pages) |
| 11 December 1995 | Incorporation (9 pages) |
| 11 December 1995 | Incorporation (9 pages) |