Company NameOutcome Delivery Network Limited
DirectorsSteven Dickie and Deborah Jane Dickie
Company StatusLiquidation
Company NumberSC485387
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven Dickie
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Victoria Gardens
Kilmacolm
PA13 4HL
Scotland
Director NameMrs Deborah Jane Dickie
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOutcome House Victoria Gardens
Kilmacolm
PA13 4HL
Scotland
Secretary NameSteve Dickie
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Victoria Gardens
Kilmacolm
PA13 4HL
Scotland

Location

Registered AddressC/O 10 Floor
133 Finnieston Street
Glasgow
G3 8HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 December 2022 (1 year, 3 months ago)
Next Return Due3 January 2024 (overdue)

Filing History

18 January 2023Registered office address changed from Outcome House Victoria Gardens Kilmacolm Renfrewshire PA13 4HL to C/O 10 Floor 133 Finnieston Street Glasgow G3 8HB on 18 January 2023 (2 pages)
12 January 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-11
(1 page)
20 December 2022Notification of Deborah Dickie as a person with significant control on 30 October 2022 (2 pages)
20 December 2022Confirmation statement made on 20 December 2022 with updates (4 pages)
1 August 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
9 March 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
28 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
16 February 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
7 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
27 July 2019Confirmation statement made on 22 July 2019 with updates (5 pages)
18 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
7 November 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
17 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
29 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
10 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
10 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
29 July 2016Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
29 July 2016Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
14 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 134
(6 pages)
14 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 134
(6 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 150
(6 pages)
24 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 150
(6 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 70
(22 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 70
(22 pages)