ODN Europe

Company Name	ODN Europe
Company Status	Active
Company Number	SC433171
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 September 2012(11 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr David Charles Alexander Nicholson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Organisational Development Consultant
Country of Residence	England
Correspondence Address	70-72 Kirkgate Silsden Keighley BD20 0PA

Director Name	Dr Florin Petean
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Romanian
Status	Current
Appointed	01 May 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Management Consultant
Country of Residence	Romania
Correspondence Address	Peershaws Bures Road White Colne Colchester CO6 2QB

Director Name	Mr Richard Jonathan Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,Irish
Status	Current
Appointed	08 January 2023(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	70-72 Kirkgate Silsden Keighley BD20 0PA

Director Name	Mr Jesse Maria Josef Segers
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	09 January 2023(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Rector
Country of Residence	Belgium
Correspondence Address	70-72 Kirkgate Silsden Keighley BD20 0PA

Director Name	Dr Elizabeth Reather
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Organisation Development Specialist
Country of Residence	Scotland
Correspondence Address	70-72 Kirkgate Silsden Keighley BD20 0PA

Director Name	Mrs Sharon Rosemary Nash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Organisational Development Consultant
Country of Residence	England
Correspondence Address	70-72 Kirkgate Silsden Keighley BD20 0PA

Director Name	Mrs Catharine Louise Cowie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Mill Invercrynoch Maryculter Aberdeen AB12 5GX Scotland

Director Name	Ms Pauline Holland
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2017)
Role	Organisational Consultant
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mrs Afroza Parveen Hossain
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2021)
Role	Organisational Development Consultant
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Gifford Michael Tanser
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Ms Maxine Craig
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mrs Julie Beedon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Martin Oliver Saville
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2018)
Role	Organisational Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Andreas Edward Priestland
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Ms Suzanne Mary Padovani
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2017)
Role	Snr Director Talent & Leadership
Country of Residence	Switzerland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Ms Olayinka Olukemi Odumosu
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mrs Afroza Parveen Hossain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2017)
Role	Organisation Development Consultant
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Timothy Philip Nash
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2017(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2020)
Role	Organizational Development Consultant
Country of Residence	Germany
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Miss Gwen Stirling-Wilkie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Stephen James Hearsum
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2021)
Role	Organisational & Leadership Development Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Ms Karen Anne Walsh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Ms Angelika Burovski
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Swiss,Macedonian
Status	Resigned
Appointed	21 May 2018(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2022)
Role	Company Director
Country of Residence	Macedonia
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Gareth John Evans
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2021)
Role	Od Practitioner
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Rachel Clare Honey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2022)
Role	Od Practitioner
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Ms Frosina Ristovska
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Macedonian
Status	Resigned
Appointed	01 July 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2023)
Role	Consultant
Country of Residence	Macedonia
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Correspondence Address	70-72 Kirkgate Silsden Keighley BD20 0PA

Contact

Website	www.odneurope.org/
Email address	[email protected]
Telephone	07 867475161
Telephone region	Mobile

Location

Registered Address	Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,837
Cash	£11,914
Current Liabilities	£3,215

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

12 December 2023	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 12 December 2023 (1 page)
7 December 2023	Termination of appointment of Burnett & Reid Llp as a secretary on 6 December 2023 (1 page)
15 November 2023	Director's details changed for Dr Elizabeth Reather on 13 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr David Charles Alexander Nicholson on 13 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr Jesse Maria Josef Segers on 13 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr Richard Jonathan Griffiths on 13 November 2023 (2 pages)
15 November 2023	Secretary's details changed for Burnett & Reid Llp on 13 November 2023 (2 pages)
15 November 2023	Director's details changed for Mrs Sharon Rosemary Nash on 13 November 2023 (2 pages)
3 October 2023	Director's details changed (2 pages)
3 October 2023	Director's details changed for Dr Elizabeth Reather on 2 June 2023 (2 pages)
3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
26 September 2023	Termination of appointment of Frosina Ristovska as a director on 22 August 2023 (1 page)
29 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
3 May 2023	Director's details changed for Mrs Sharon Rosemary Nash on 3 May 2023 (2 pages)
20 February 2023	Appointment of Mr Richard Jonathan Griffiths as a director on 8 January 2023 (2 pages)
20 February 2023	Appointment of Mrs Sharon Rosemary Nash as a director on 9 January 2023 (2 pages)
20 February 2023	Appointment of Mr Jesse Maria Josef Segers as a director on 9 January 2023 (2 pages)
20 February 2023	Notification of a person with significant control statement (2 pages)
20 February 2023	Cessation of Rachel Honey as a person with significant control on 1 September 2022 (1 page)
20 February 2023	Appointment of Dr Elizabeth Reather as a director on 9 January 2023 (2 pages)
20 February 2023	Termination of appointment of Angelika Burovski as a director on 1 July 2022 (1 page)
5 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
1 September 2022	Termination of appointment of Rachel Clare Honey as a director on 1 September 2022 (1 page)
28 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
6 June 2022	Termination of appointment of Karen Anne Walsh as a director on 30 April 2021 (1 page)
30 May 2022	Termination of appointment of Gareth John Evans as a director on 31 December 2021 (1 page)
30 May 2022	Termination of appointment of Stephen James Hearsum as a director on 30 April 2021 (1 page)
30 May 2022	Appointment of Dr Florin Petean as a director on 1 May 2021 (2 pages)
30 May 2022	Cessation of Stephen James Hearsum as a person with significant control on 30 April 2021 (1 page)
30 May 2022	Termination of appointment of Afroza Parveen Hossain as a director on 30 April 2021 (1 page)
30 May 2022	Cessation of Afroza Parveen Hossain as a person with significant control on 30 April 2021 (1 page)
4 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
26 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (2 pages)
26 May 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021 (1 page)
15 February 2021	Secretary's details changed for Burnett & Reid Llp on 15 February 2020 (1 page)
13 October 2020	Cessation of Gwen Stirling-Wilkie as a person with significant control on 20 September 2020 (1 page)
13 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
13 October 2020	Notification of Rachel Honey as a person with significant control on 20 September 2020 (2 pages)
16 July 2020	Appointment of Ms Frosina Ristovska as a director on 1 July 2020 (2 pages)
16 July 2020	Termination of appointment of Gwen Stirling-Wilkie as a director on 26 June 2020 (1 page)
9 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 June 2020	Termination of appointment of Timothy Philip Nash as a director on 30 April 2020 (1 page)
4 June 2020	Termination of appointment of Maxine Craig as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mrs Rachel Clare Honey as a director on 28 October 2019 (2 pages)
9 January 2020	Termination of appointment of Julie Beedon as a director on 10 October 2019 (1 page)
9 January 2020	Appointment of Mr David Charles Alexander Nicholson as a director on 15 September 2019 (2 pages)
9 January 2020	Appointment of Mr Gareth John Evans as a director on 10 October 2019 (2 pages)
9 January 2020	Termination of appointment of Gifford Michael Tanser as a director on 10 October 2019 (1 page)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018	Change of details for Miss Gwe Stirling as a person with significant control on 4 October 2018 (2 pages)
4 October 2018	Cessation of Timothy Philip Nash as a person with significant control on 4 October 2018 (1 page)
4 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 October 2018	Cessation of Gifford Michael Tanser as a person with significant control on 4 October 2018 (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 May 2018	Cessation of Maxine Craig as a person with significant control on 25 May 2018 (1 page)
29 May 2018	Termination of appointment of Suzanne Mary Padovani as a director on 21 May 2018 (1 page)
29 May 2018	Termination of appointment of Martin Oliver Saville as a director on 21 May 2018 (1 page)
29 May 2018	Appointment of Ms Angelika Burovski as a director on 21 May 2018 (2 pages)
29 May 2018	Cessation of Julie Beedon as a person with significant control on 25 May 2018 (1 page)
29 May 2018	Cessation of Angelika Burovski as a person with significant control on 25 May 2018 (1 page)
17 May 2018	Appointment of Ms Karen Anne Walsh as a director on 17 May 2018 (2 pages)
14 May 2018	Notification of Angelika Burovski as a person with significant control on 1 May 2018 (2 pages)
14 May 2018	Cessation of Martin Oliver Saville as a person with significant control on 30 April 2018 (1 page)
14 May 2018	Cessation of Suzanne Mary Padovani as a person with significant control on 30 April 2018 (1 page)
15 February 2018	Director's details changed for Miss Gwen Stirling on 15 February 2018 (2 pages)
18 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
16 October 2017	Cessation of Andreas Edward Priestland as a person with significant control on 27 April 2017 (1 page)
16 October 2017	Cessation of Olayinka Olukemi Odumosu as a person with significant control on 27 April 2017 (1 page)
16 October 2017	Notification of Stephen James Hearsum as a person with significant control on 27 April 2017 (2 pages)
16 October 2017	Cessation of Andreas Edward Priestland as a person with significant control on 27 April 2017 (1 page)
16 October 2017	Cessation of Olayinka Olukemi Odumosu as a person with significant control on 27 April 2017 (1 page)
16 October 2017	Notification of Timothy Philip Nash as a person with significant control on 27 April 2017 (2 pages)
16 October 2017	Notification of Stephen James Hearsum as a person with significant control on 27 April 2017 (2 pages)
16 October 2017	Notification of Gwe Stirling as a person with significant control on 27 April 2017 (2 pages)
16 October 2017	Notification of Gwe Stirling as a person with significant control on 27 April 2017 (2 pages)
16 October 2017	Cessation of Pauline Holland as a person with significant control on 27 April 2017 (1 page)
16 October 2017	Appointment of Miss Gwen Stirling as a director on 27 April 2017 (2 pages)
16 October 2017	Appointment of Miss Gwen Stirling as a director on 27 April 2017 (2 pages)
16 October 2017	Notification of Timothy Philip Nash as a person with significant control on 27 April 2017 (2 pages)
16 October 2017	Cessation of Pauline Holland as a person with significant control on 27 April 2017 (1 page)
11 October 2017	Appointment of Mrs Afroza Parveen Hossain as a director on 4 September 2015 (2 pages)
11 October 2017	Appointment of Mr Timothy Philip Nash as a director on 27 April 2017 (2 pages)
11 October 2017	Termination of appointment of Olayinka Olukemi Odumosu as a director on 27 April 2017 (1 page)
11 October 2017	Appointment of Mr Timothy Philip Nash as a director on 27 April 2017 (2 pages)
11 October 2017	Appointment of Mrs Afroza Parveen Hossain as a director on 4 September 2015 (2 pages)
11 October 2017	Appointment of Mr Stephen James Hearsum as a director on 27 April 2017 (2 pages)
11 October 2017	Termination of appointment of Olayinka Olukemi Odumosu as a director on 27 April 2017 (1 page)
11 October 2017	Appointment of Mr Stephen James Hearsum as a director on 27 April 2017 (2 pages)
31 August 2017	Appointment of Mrs Suzanne Mary Padovani as a director on 4 September 2015 (2 pages)
31 August 2017	Appointment of Mrs Suzanne Mary Padovani as a director on 4 September 2015 (2 pages)
30 August 2017	Termination of appointment of Pauline Holland as a director on 27 April 2017 (1 page)
30 August 2017	Termination of appointment of Andreas Edward Priestland as a director on 27 April 2017 (1 page)
30 August 2017	Termination of appointment of Suzanne Mary Padovani as a director on 27 April 2017 (1 page)
30 August 2017	Termination of appointment of Suzanne Mary Padovani as a director on 27 April 2017 (1 page)
30 August 2017	Termination of appointment of Andreas Edward Priestland as a director on 27 April 2017 (1 page)
30 August 2017	Termination of appointment of Pauline Holland as a director on 27 April 2017 (1 page)
30 August 2017	Termination of appointment of Afroza Parveen Hossain as a director on 27 April 2017 (1 page)
30 August 2017	Termination of appointment of Afroza Parveen Hossain as a director on 27 April 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (12 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (12 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 October 2015	Appointment of Ms Olayinka Odumosu as a director on 4 September 2015 (2 pages)
20 October 2015	Appointment of Ms Olayinka Odumosu as a director on 4 September 2015 (2 pages)
20 October 2015	Annual return made up to 21 September 2015 no member list (6 pages)
20 October 2015	Annual return made up to 21 September 2015 no member list (6 pages)
20 October 2015	Appointment of Ms Olayinka Odumosu as a director on 4 September 2015 (2 pages)
19 October 2015	Appointment of Mr Gifford Michael Tanser as a director on 4 September 2015 (2 pages)
19 October 2015	Appointment of Ms Afroza Parveen Hossain as a director on 4 September 2015 (2 pages)
19 October 2015	Appointment of Mr Gifford Michael Tanser as a director on 4 September 2015 (2 pages)
19 October 2015	Appointment of Ms Afroza Parveen Hossain as a director on 4 September 2015 (2 pages)
19 October 2015	Appointment of Ms Afroza Parveen Hossain as a director on 4 September 2015 (2 pages)
19 October 2015	Appointment of Mr Gifford Michael Tanser as a director on 4 September 2015 (2 pages)
16 October 2015	Appointment of Mrs Julie Beedon as a director on 4 September 2015 (2 pages)
16 October 2015	Appointment of Mrs Julie Beedon as a director on 4 September 2015 (2 pages)
16 October 2015	Appointment of Mrs Julie Beedon as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Ms Pauline Holland as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Ms Maxine Craig as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Ms Pauline Holland as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Mr Martin Oliver Saville as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Ms Pauline Holland as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Ms Maxine Craig as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Ms Maxine Craig as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Mr Martin Oliver Saville as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Mr Martin Oliver Saville as a director on 4 September 2015 (2 pages)
8 October 2015	Termination of appointment of Catharine Louise Cowie as a director on 4 September 2015 (1 page)
8 October 2015	Termination of appointment of Catharine Louise Cowie as a director on 4 September 2015 (1 page)
8 October 2015	Appointment of Ms Suzanne Mary Padovani as a director on 4 September 2015 (2 pages)
8 October 2015	Appointment of Ms Suzanne Mary Padovani as a director on 4 September 2015 (2 pages)
8 October 2015	Appointment of Mr Andreas Edward Priestland as a director on 4 September 2015 (2 pages)
8 October 2015	Appointment of Mr Andreas Edward Priestland as a director on 4 September 2015 (2 pages)
8 October 2015	Termination of appointment of Catharine Louise Cowie as a director on 4 September 2015 (1 page)
8 October 2015	Appointment of Mr Andreas Edward Priestland as a director on 4 September 2015 (2 pages)
8 October 2015	Appointment of Ms Suzanne Mary Padovani as a director on 4 September 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 September 2014	Annual return made up to 21 September 2014 no member list (3 pages)
29 September 2014	Annual return made up to 21 September 2014 no member list (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 21 September 2013 (16 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 21 September 2013 (16 pages)
17 October 2013	Annual return made up to 21 September 2013 ANNOTATION A second filed AR01 was registered on 22/11/2013. (15 pages)
17 October 2013	Annual return made up to 21 September 2013 ANNOTATION A second filed AR01 was registered on 22/11/2013. (15 pages)
21 September 2012	Incorporation (17 pages)
21 September 2012	Incorporation (17 pages)

ODN Europe

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland