ODIN CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1930 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 14/03/1814 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/01/189 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 21/12/1721 December 2017 | APPLICATION FOR STRIKING-OFF |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2390440005 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2390440006 |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2390440007 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM ORIENT HOUSE 16 MCPHATER STREET GLASGOW G4 0HW |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT VINCENT RICHARDSON / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BECKWITH / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOHN MURPHY / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT STIENLET / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG TIDSWELL / 07/12/2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRVINE |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DOUG TIDSWELL |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2390440006 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2390440005 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/153 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/08/1429 August 2014 | PREVSHO FROM 30/04/2014 TO 30/11/2013 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/12/1318 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED DR GRANT RICHARDSON |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR PETER VINCENT STIENLET |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR MARK TURNER |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH WARD / 01/06/2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH WARD / 29/11/2010 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRVINE / 29/11/2010 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ADAM |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY MORAG DOW |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MORAG DOW |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED DOUGLAS KEILLER ADAM |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/11/057 November 2005 | DEC MORT/CHARGE ***** |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/11/043 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DEC MORT/CHARGE ***** |
| 11/07/0311 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED BLP 2002-59 LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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