ODS International (UK) Ltd

Company Name	ODS International (UK) Ltd
Company Status	Dissolved
Company Number	SC299413
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ricahrd Hancock
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2006(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Manor Crescent Walton Wakefield West Yorkshire WF2 6PG

Director Name	ODS International Inc (Corporation)
Status	Closed
Appointed	23 March 2006(same day as company formation)
Correspondence Address	10375 Richmond Avenue Suite 900 Houston Texas Tx770042 United States

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	26 March 2013(7 years after company formation)
Appointment Duration	3 years, 10 months (closed 07 February 2017)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Douglas Alexander Kidd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Director European Operations
Correspondence Address	40b Park Road Brechin Angus DD9 7AP Scotland

Secretary Name	Douglas Alexander Kidd
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	40b Park Road Brechin Angus DD9 7AP Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	29 June 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.all-bar-1.com

Location

Registered Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £1	Ods International Inc. 85.00% Ordinary
150 at £1	Bjg Group LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	-£25,998
Cash	£25,400
Current Liabilities	£57,232

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (5 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamson LLP (1 page)
6 May 2009	Secretary appointed paull & williamson LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 April 2009	Return made up to 23/03/09; full list of members (4 pages)
6 April 2009	Return made up to 23/03/09; full list of members (4 pages)
19 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
19 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
9 April 2008	Return made up to 23/03/08; full list of members (5 pages)
9 April 2008	Return made up to 23/03/08; full list of members (5 pages)
8 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
8 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
19 April 2007	Return made up to 23/03/07; full list of members (5 pages)
19 April 2007	Return made up to 23/03/07; full list of members (5 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Registered office changed on 03/07/06 from: gainsborough business centre 4TH floor,suite 4.15 riverside house,riverside drive aberdeen AB11 7LU (1 page)
3 July 2006	Registered office changed on 03/07/06 from: gainsborough business centre 4TH floor,suite 4.15 riverside house,riverside drive aberdeen AB11 7LU (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 May 2006	Registered office changed on 03/05/06 from: unit L1, badentoy avenue badentoy park portlethen aberdeen AB12 4YB (1 page)
3 May 2006	Registered office changed on 03/05/06 from: unit L1, badentoy avenue badentoy park portlethen aberdeen AB12 4YB (1 page)
23 March 2006	Incorporation (12 pages)
23 March 2006	Incorporation (12 pages)

ODS International (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland