ODS Aberdeen Limited

Company Name	ODS Aberdeen Limited
Company Status	Dissolved
Company Number	SC383798
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Miss Kathleen Mary Flynn
Status	Closed
Appointed	06 October 2014(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Miss Kathleen Flynn
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	10 June 2016(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 April 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	56 Justice Mill Lane Aberdeen AB11 6EP Scotland

Director Name	Kathleen Flynn
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Leasee
Country of Residence	Aberdeenshire
Correspondence Address	56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP Scotland

Secretary Name	Barbara Knox
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP Scotland

Secretary Name	Miss Kathleen Flynn
Status	Resigned
Appointed	20 December 2010(4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP Scotland

Director Name	Mr Pawel Rozenbajgier
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 December 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP Scotland

Director Name	Miss Barbara Donald
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 May 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2014)
Role	Public House
Country of Residence	Scotland
Correspondence Address	56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP Scotland

Director Name	Mr Alexander Stewart Reid
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 October 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2016)
Role	Site Engineer
Country of Residence	Scotland
Correspondence Address	56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP Scotland

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at $1	Alexander Reid 100.00% Ordinary

Financials

Year	2014
Net Worth	£121
Cash	£8,802
Current Liabilities	£15,033

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28 (1 page)
11 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28 (1 page)
4 October 2017	Registered office address changed from 56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP to 7 Queens Gardens Aberdeen AB15 4YD on 4 October 2017 (2 pages)
4 October 2017	Registered office address changed from 56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP to 7 Queens Gardens Aberdeen AB15 4YD on 4 October 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 June 2016	Termination of appointment of Alexander Stewart Reid as a director on 10 June 2016 (1 page)
10 June 2016	Appointment of Miss Kathleen Flynn as a director on 10 June 2016 (2 pages)
10 June 2016	Termination of appointment of Alexander Stewart Reid as a director on 10 June 2016 (1 page)
10 June 2016	Appointment of Miss Kathleen Flynn as a director on 10 June 2016 (2 pages)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 USD 100 (3 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 USD 100 (3 pages)
9 October 2014	Termination of appointment of Barbara Donald as a director on 6 October 2014 (1 page)
9 October 2014	Termination of appointment of Barbara Donald as a director on 6 October 2014 (1 page)
9 October 2014	Appointment of Miss Kathleen Mary Flynn as a secretary on 6 October 2014 (2 pages)
9 October 2014	Appointment of Mr Alexander Stewart Reid as a director on 6 October 2014 (2 pages)
9 October 2014	Appointment of Miss Kathleen Mary Flynn as a secretary on 6 October 2014 (2 pages)
9 October 2014	Appointment of Mr Alexander Stewart Reid as a director on 6 October 2014 (2 pages)
9 October 2014	Appointment of Mr Alexander Stewart Reid as a director on 6 October 2014 (2 pages)
9 October 2014	Termination of appointment of Barbara Donald as a director on 6 October 2014 (1 page)
9 October 2014	Appointment of Miss Kathleen Mary Flynn as a secretary on 6 October 2014 (2 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 USD 100 (3 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 USD 100 (3 pages)
2 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 USD 100 (3 pages)
18 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 USD 100 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
28 May 2012	Appointment of Miss Barbara Donald as a director (2 pages)
28 May 2012	Appointment of Miss Barbara Donald as a director (2 pages)
27 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 May 2012	Termination of appointment of Pawel Rozenbajgier as a director (1 page)
26 May 2012	Termination of appointment of Pawel Rozenbajgier as a director (1 page)
14 October 2011	Termination of appointment of Kathleen Flynn as a secretary (1 page)
14 October 2011	Termination of appointment of Kathleen Flynn as a secretary (1 page)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
31 December 2010	Appointment of Miss Kathleen Flynn as a secretary (1 page)
31 December 2010	Appointment of Miss Kathleen Flynn as a secretary (1 page)
31 December 2010	Termination of appointment of Kathleen Flynn as a director (1 page)
31 December 2010	Termination of appointment of Kathleen Flynn as a director (1 page)
31 December 2010	Appointment of Mr Pawel Rozenbajgier as a director (2 pages)
31 December 2010	Appointment of Mr Pawel Rozenbajgier as a director (2 pages)
17 November 2010	Termination of appointment of Barbara Knox as a secretary (2 pages)
17 November 2010	Termination of appointment of Barbara Knox as a secretary (2 pages)
17 August 2010	Incorporation (23 pages)
17 August 2010	Incorporation (23 pages)

ODS Aberdeen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland