Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Scotland
Director Name | Mark Anthony Currie |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.odyssey-it.com |
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Email address | [email protected] |
Telephone | 0845 0035273 |
Telephone region | Unknown |
Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jason Laurie 50.00% Ordinary |
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1 at £1 | Mark Currie 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£405 |
Cash | £3,441 |
Current Liabilities | £5,965 |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
31 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
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23 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
29 April 2022 | Previous accounting period extended from 31 July 2021 to 31 January 2022 (1 page) |
24 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
15 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
1 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
17 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
6 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
22 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
22 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 May 2015 | Annual return made up to 18 May 2015 Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 18 May 2015 Statement of capital on 2015-05-19
|
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 January 2015 | Director's details changed for Mark Anthony Currie on 7 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Mark Anthony Currie on 7 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Mark Anthony Currie on 7 January 2015 (2 pages) |
27 May 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-05-27
|
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013 (1 page) |
27 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
27 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Director's details changed for Mark Anthony Currie on 3 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Mark Anthony Currie on 3 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Mark Anthony Currie on 3 February 2012 (2 pages) |
4 July 2011 | Current accounting period extended from 30 June 2012 to 31 July 2012 (3 pages) |
4 July 2011 | Current accounting period extended from 30 June 2012 to 31 July 2012 (3 pages) |
27 June 2011 | Appointment of Mark Anthony Currie as a director (3 pages) |
27 June 2011 | Appointment of Jason Thomas Laurie as a director (3 pages) |
27 June 2011 | Appointment of Mark Anthony Currie as a director (3 pages) |
27 June 2011 | Appointment of Jason Thomas Laurie as a director (3 pages) |
17 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
17 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
17 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
17 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
13 June 2011 | Incorporation (24 pages) |
13 June 2011 | Incorporation (24 pages) |