| Company Name | Od Project Solutions Ltd |
|---|---|
| Director | Odion Ikhide |
| Company Status | Active |
| Company Number | SC439460 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2012(11 years, 4 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 | Mr Odion Ikhide |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2012(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kirkhill Road Aberdeen AB11 8FX Scotland |
| Secretary Name | Mrs Queensley Mazor Ikhide |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 August 2014) |
| Role | Company Director |
| Correspondence Address | 111 Menzies Road Aberdeen AB11 9AL Scotland |
| Director Name | Mrs Queensley Mazor Ikhide |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 04 January 2014(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2015) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 111 Menzies Road Aberdeen AB11 9AL Scotland |
| Secretary Name | Mrs Queensley Mazor Ikhide |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 13 October 2023) |
| Role | Company Director |
| Correspondence Address | 27 Lochinch Drive Cove Aberdeen AB12 3RY Scotland |
Contact
| Website | odprojectsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 919714 |
| Telephone region | Aberdeen |
Location
| Registered Address | 27 Lochinch Drive Cove Aberdeen AB12 3RY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 11 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 June 2021 | Registered office address changed from 96 Kirkhill Road Aberdeen AB11 8FX Scotland to 27 Lochinch Drive Cove Aberdeen AB12 3RY on 6 June 2021 (1 page) |
| 10 May 2021 | Director's details changed for Mr Odion Ikhide on 27 January 2021 (2 pages) |
| 10 May 2021 | Change of details for Mr Odion Jackson Ikhide as a person with significant control on 27 January 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 13 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 October 2019 | Registered office address changed from 25 Dubford Rise Bridge of Don Aberdeen AB23 8GL Scotland to 96 Kirkhill Road Aberdeen AB11 8FX on 1 October 2019 (1 page) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 April 2017 | Registered office address changed from Riverside Drive 3rd Floor Riverside House, Riverside Drive. Aberdeen AB11 7LH Scotland to 25 Dubford Rise Bridge of Don Aberdeen AB23 8GL on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from Riverside Drive 3rd Floor Riverside House, Riverside Drive. Aberdeen AB11 7LH Scotland to 25 Dubford Rise Bridge of Don Aberdeen AB23 8GL on 28 April 2017 (1 page) |
| 28 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 March 2016 | Registered office address changed from Regus, Riverside Drive 3rd Floor, Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to Riverside Drive 3rd Floor Riverside House, Riverside Drive. Aberdeen AB11 7LH on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from Regus, Riverside Drive 3rd Floor, Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to Riverside Drive 3rd Floor Riverside House, Riverside Drive. Aberdeen AB11 7LH on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 96 Kirkhill Road Aberdeen AB11 8FX to Riverside Drive 3rd Floor Riverside House, Riverside Drive. Aberdeen AB11 7LH on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 96 Kirkhill Road Aberdeen AB11 8FX to Riverside Drive 3rd Floor Riverside House, Riverside Drive. Aberdeen AB11 7LH on 17 March 2016 (1 page) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 July 2015 | Appointment of Mrs Queensley Mazor Ikhide as a secretary on 1 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mrs Queensley Mazor Ikhide as a secretary on 1 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mrs Queensley Mazor Ikhide as a secretary on 1 July 2015 (2 pages) |
| 15 June 2015 | Registered office address changed from 111 Menzies Road Aberdeen Scotland AB11 9AL to 96 Kirkhill Road Aberdeen AB11 8FX on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 111 Menzies Road Aberdeen Scotland AB11 9AL to 96 Kirkhill Road Aberdeen AB11 8FX on 15 June 2015 (1 page) |
| 7 June 2015 | Termination of appointment of Queensley Mazor Ikhide as a director on 1 April 2015 (1 page) |
| 7 June 2015 | Termination of appointment of Queensley Mazor Ikhide as a director on 1 April 2015 (1 page) |
| 7 June 2015 | Termination of appointment of Queensley Mazor Ikhide as a director on 1 April 2015 (1 page) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 August 2014 | Termination of appointment of Queensley Mazor Ikhide as a secretary on 20 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mrs Queensley Mazor Ikhide as a director on 4 January 2014 (2 pages) |
| 21 August 2014 | Appointment of Mrs Queensley Mazor Ikhide as a director on 4 January 2014 (2 pages) |
| 21 August 2014 | Termination of appointment of Queensley Mazor Ikhide as a secretary on 20 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mrs Queensley Mazor Ikhide as a director on 4 January 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 29 May 2013 | Appointment of Mrs Queensley Mazor Ikhide as a secretary (1 page) |
| 29 May 2013 | Appointment of Mrs Queensley Mazor Ikhide as a secretary (1 page) |
| 31 December 2012 | Incorporation
|
| 31 December 2012 | Incorporation
|