ODS Services Limited

Company Name	ODS Services Limited
Company Status	Dissolved
Company Number	SC179732
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	Exchangelaw (No. 176) 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	Ms Katy Macmillan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(14 years, 6 months after company formation)
Appointment Duration	4 years (closed 17 May 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2 Myrtle Park Glasgow G42 8UQ Scotland

Director Name	Ms Tara McGregor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	01 May 2012(14 years, 6 months after company formation)
Appointment Duration	4 years (closed 17 May 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Myrtle Park Glasgow G42 8UQ Scotland

Secretary Name	Ms Tara McGregor
Status	Closed
Appointed	01 May 2012(14 years, 6 months after company formation)
Appointment Duration	4 years (closed 17 May 2016)
Role	Company Director
Correspondence Address	2 Myrtle Park Glasgow G42 8UQ Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5 Royal Exchange Square Glasgow G1 3AH Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Anthony John Graham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2004)
Role	Business Consultant
Correspondence Address	Flat 1 176 Ingram Street Glasgow G1 1DN Scotland

Director Name	John Scott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 01 May 2012)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	168 Old Castle Road Cathcart Glasgow Lanarkshire G44 5TL Scotland

Secretary Name	John Scott
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 01 May 2012)
Role	Business 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(6 years 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

Contact

Website	odsconsulting.co.uk

Location

Registered Address	2 Myrtle Park Glasgow G42 8UQ Scotland
Constituency	Glasgow South
Ward	Southside Central

Shareholders

50 at £1	Katy Macmillan 50.00% Ordinary
50 at £1	Tara Mcgregor 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,236
Cash	£32,402
Current Liabilities	£22,315

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	Application to strike the company off the register (3 pages)
23 February 2016	Application to strike the company off the register (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
3 December 2015	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Appointment of Ms Tara Mcgregor as a director (2 pages)
3 May 2012	Termination of appointment of Andrew Fyfe as a director (1 page)
3 May 2012	Termination of appointment of John Scott as a secretary (1 page)
3 May 2012	Appointment of Mrs Katy Macmillan as a director (2 pages)
3 May 2012	Termination of appointment of John Scott as a director (1 page)
3 May 2012	Appointment of Ms Tara Mcgregor as a director (2 pages)
3 May 2012	Appointment of Ms Tara Mcgregor as a secretary (1 page)
3 May 2012	Appointment of Mrs Katy Macmillan as a director (2 pages)
3 May 2012	Termination of appointment of Andrew Fyfe as a director (1 page)
3 May 2012	Appointment of Ms Tara Mcgregor as a secretary (1 page)
3 May 2012	Termination of appointment of John Scott as a director (1 page)
3 May 2012	Termination of appointment of John Scott as a secretary (1 page)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2010	Registered office address changed from Myrtle Park Glasgow G42 8UQ on 19 October 2010 (1 page)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Registered office address changed from Myrtle Park Glasgow G42 8UQ on 19 October 2010 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for John Scott on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Scott on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Fyfe on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Fyfe on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 October 2007	Return made up to 10/10/07; full list of members (3 pages)
15 October 2007	Return made up to 10/10/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 October 2006	Return made up to 10/10/06; full list of members (3 pages)
13 October 2006	Return made up to 10/10/06; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 October 2004	Return made up to 10/10/04; full list of members (3 pages)
28 October 2004	Return made up to 10/10/04; full list of members (3 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 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)
3 October 2003	Return made up to 10/10/03; full list of members (7 pages)
3 October 2003	Return made up to 10/10/03; full list of members (7 pages)
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)
7 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
7 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2001	Return made up to 10/10/01; full list of members (6 pages)
3 October 2001	Return made up to 10/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 November 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 1999	Return made up to 10/10/99; full list of members (6 pages)
1 November 1999	Return made up to 10/10/99; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 1999	Ad 16/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1999	Ad 16/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1998	Company name changed exchangelaw (no. 176) LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed exchangelaw (no. 176) LIMITED\certificate issued on 11/11/98 (2 pages)
21 October 1998	Return made up to 10/10/98; full list of members (4 pages)
21 October 1998	Return made up to 10/10/98; full list of members (4 pages)
13 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/98 (1 page)
13 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/98 (1 page)
6 July 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 July 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 5 royal exchange square glasgow G1 3AH (1 page)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 5 royal exchange square glasgow G1 3AH (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1997	Incorporation (22 pages)
16 October 1997	Incorporation (22 pages)

ODS Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland