- Company Overview for ODS ABERDEEN LIMITED (SC383798)
- Filing history for ODS ABERDEEN LIMITED (SC383798)
- People for ODS ABERDEEN LIMITED (SC383798)
- Insolvency for ODS ABERDEEN LIMITED (SC383798)
- More for ODS ABERDEEN LIMITED (SC383798)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2023 | LIQ14(Scot) | Final account prior to dissolution in CVL | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | AD01 | Registered office address changed from 56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP to 7 Queens Gardens Aberdeen AB15 4YD on 4 October 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
12 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
10 Jun 2016 | AP01 | Appointment of Miss Kathleen Flynn as a director on 10 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Alexander Stewart Reid as a director on 10 June 2016 | |
03 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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02 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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09 Oct 2014 | TM01 | Termination of appointment of Barbara Donald as a director on 6 October 2014 | |
09 Oct 2014 | AP03 | Appointment of Miss Kathleen Mary Flynn as a secretary on 6 October 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr Alexander Stewart Reid as a director on 6 October 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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02 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
18 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
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14 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
28 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
28 May 2012 | AP01 | Appointment of Miss Barbara Donald as a director | |
27 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
26 May 2012 | TM01 | Termination of appointment of Pawel Rozenbajgier as a director | |
14 Oct 2011 | TM02 | Termination of appointment of Kathleen Flynn as a secretary |