Glasgow
G2 6NL
Scotland
Director Name | Ms Tara McGregor |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Northern Irish |
Status | Closed |
Appointed | 01 May 2012(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 06 June 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
Secretary Name | Tara McGregor |
---|---|
Status | Closed |
Appointed | 01 May 2012(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 06 June 2017) |
Role | Company Director |
Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
Director Name | Anthony John Graham |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Consultants |
Correspondence Address | Flat 1 176 Ingram Street Glasgow G1 1DN Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Brian Reid |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Company Search Manager |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | John Scott |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 168 Old Castle Road Cathcart Glasgow Lanarkshire G44 5TL Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | John Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 168 Old Castle Road Cathcart Glasgow Lanarkshire G44 5TL Scotland |
Director Name | Mr Andrew Fyfe |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2003(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 May 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Poundland Cottage Kilkerran Maybole Ayrshire KA19 7SL Scotland |
Website | odsconsulting.co.uk |
---|---|
Telephone | 0141 4243765 |
Telephone region | Glasgow |
Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £48,273 |
Cash | £30,853 |
Current Liabilities | £21,373 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 June 2017 | Final Gazette dissolved following liquidation (1 page) |
6 March 2017 | Notice of final meeting of creditors (3 pages) |
6 March 2017 | Notice of final meeting of creditors (3 pages) |
12 March 2015 | Satisfaction of charge 1 in full (1 page) |
12 March 2015 | Satisfaction of charge 1 in full (1 page) |
3 March 2015 | Registered office address changed from 2 Myrtle Park Glasgow G42 8UQ to 25 Bothwell Street Glasgow G2 6NL on 3 March 2015 (2 pages) |
3 March 2015 | Notice of winding up order (1 page) |
3 March 2015 | Court order notice of winding up (1 page) |
3 March 2015 | Registered office address changed from 2 Myrtle Park Glasgow G42 8UQ to 25 Bothwell Street Glasgow G2 6NL on 3 March 2015 (2 pages) |
3 March 2015 | Court order notice of winding up (1 page) |
3 March 2015 | Notice of winding up order (1 page) |
3 March 2015 | Registered office address changed from 2 Myrtle Park Glasgow G42 8UQ to 25 Bothwell Street Glasgow G2 6NL on 3 March 2015 (2 pages) |
14 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
14 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
14 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 August 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
9 August 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
9 August 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
11 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
11 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 May 2012 | Appointment of Mrs Katy Macmillan as a director (2 pages) |
3 May 2012 | Appointment of Tara Mcgregor as a secretary (1 page) |
3 May 2012 | Appointment of Mrs Katy Macmillan as a director (2 pages) |
3 May 2012 | Appointment of Tara Mcgregor as a secretary (1 page) |
2 May 2012 | Appointment of Ms Tara Mcgregor as a director (2 pages) |
2 May 2012 | Termination of appointment of John Scott as a secretary (1 page) |
2 May 2012 | Termination of appointment of John Scott as a director (1 page) |
2 May 2012 | Termination of appointment of John Scott as a secretary (1 page) |
2 May 2012 | Termination of appointment of Andrew Fyfe as a director (1 page) |
2 May 2012 | Termination of appointment of John Scott as a director (1 page) |
2 May 2012 | Appointment of Ms Tara Mcgregor as a director (2 pages) |
2 May 2012 | Termination of appointment of Andrew Fyfe as a director (1 page) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (4 pages) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (4 pages) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 July 2010 | Annual return made up to 9 July 2010 no member list (4 pages) |
28 July 2010 | Annual return made up to 9 July 2010 no member list (4 pages) |
28 July 2010 | Annual return made up to 9 July 2010 no member list (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 July 2009 | Annual return made up to 09/07/09 (2 pages) |
23 July 2009 | Annual return made up to 09/07/09 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 July 2008 | Annual return made up to 09/07/08 (2 pages) |
11 July 2008 | Annual return made up to 09/07/08 (2 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 July 2007 | Annual return made up to 09/07/07 (2 pages) |
11 July 2007 | Annual return made up to 09/07/07 (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
11 July 2006 | Annual return made up to 09/07/06 (2 pages) |
11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2006 | Annual return made up to 09/07/06 (2 pages) |
11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
26 July 2005 | Annual return made up to 09/07/05 (2 pages) |
26 July 2005 | Annual return made up to 09/07/05 (2 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 July 2004 | Annual return made up to 09/07/04 (4 pages) |
14 July 2004 | Annual return made up to 09/07/04 (4 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
4 July 2003 | Annual return made up to 09/07/03
|
4 July 2003 | Annual return made up to 09/07/03
|
22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
10 September 2002 | Partic of mort/charge * (6 pages) |
10 September 2002 | Partic of mort/charge * (6 pages) |
27 June 2002 | Annual return made up to 09/07/02 (4 pages) |
27 June 2002 | Annual return made up to 09/07/02 (4 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
27 July 2001 | Annual return made up to 09/07/01
|
27 July 2001 | Annual return made up to 09/07/01
|
4 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
4 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
27 July 2000 | Annual return made up to 09/07/00 (3 pages) |
27 July 2000 | Annual return made up to 09/07/00 (3 pages) |
12 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
12 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
7 July 1999 | Annual return made up to 09/07/99 (4 pages) |
7 July 1999 | Annual return made up to 09/07/99 (4 pages) |
21 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
21 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 September 1998 | Annual return made up to 09/07/98 (4 pages) |
14 September 1998 | Annual return made up to 09/07/98 (4 pages) |
20 November 1997 | Resolutions
|
20 November 1997 | Resolutions
|
11 July 1997 | Annual return made up to 09/07/97 (4 pages) |
11 July 1997 | Annual return made up to 09/07/97 (4 pages) |
31 May 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
31 May 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New secretary appointed;new director appointed (2 pages) |
20 August 1996 | New secretary appointed;new director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
13 August 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
13 August 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | New secretary appointed;new director appointed (2 pages) |
9 August 1996 | New secretary appointed;new director appointed (2 pages) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | Secretary resigned;director resigned (1 page) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | Secretary resigned;director resigned (1 page) |
9 July 1996 | Incorporation (18 pages) |
9 July 1996 | Incorporation (18 pages) |