ODRO LTD
Company number SC415532 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Sep 2025 | Termination of appointment of Michael Berger as a director on 2025-09-15 · 1 page | View document |
| 6 Jun 2025 | Registered office address changed from 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland to Suite 4a, Fourth Floor 101 Portman Street Glasgow G41 1EJ on 2025-06-06 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Graham Alan Clarke as a director on 2025-01-28 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Michael Berger as a director on 2025-01-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 5 Jul 2024 | Termination of appointment of Ryan Mccabe as a director on 2024-06-22 · 1 page | View document |
| 22 Feb 2024 | Satisfaction of charge SC4155320001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Satisfaction of charge SC4155320002 in full · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 8 Nov 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2023-01-31 · 18 pages | View document |
| 26 Jul 2023 | Termination of appointment of David Duggan as a director on 2023-06-06 · 1 page | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates | View document |
| 14 Dec 2021 | Register(s) moved to registered office address 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 29 Oct 2021 | Registered office address changed from G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland to 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA on 2021-10-29 · 1 page | View document |
| 11 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2020 | View document |
| 13 May 2021 | ADOPT ARTICLES 06/05/2021 | View document |
| 13 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2021 | DIRECTOR APPOINTED MR GRAHAM ALAN CLARKE | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR DOUGLAS LOAN | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR DAVID DUGGAN | View document |
| 12 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROWER | View document |
| 11 May 2021 | CESSATION OF RYAN MCCABE AS A PSC | View document |
| 11 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODRO HOLDINGS LTD | View document |
| 11 May 2021 | 06/05/21 STATEMENT OF CAPITAL GBP 3.14 | View document |
| 11 May 2021 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SPEIRS | View document |
| 11 May 2021 | ANNOTATION | View document |
| 11 May 2021 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BORLAND | View document |
| 11 May 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOULLER | View document |
| 11 May 2021 | CESSATION OF MARK DOUGLAS BEEBY AS A PSC | View document |
| 27 Apr 2021 | REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 31 KETTIL'STOUN MAINS LINLITHGOW WEST LOTHIAN EH49 6SQ SCOTLAND | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | View document |
| 5 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MCCABE / 05/12/2020 | View document |
| 5 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR RYAN MCCABE / 05/12/2020 | View document |
| 25 Jul 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4155320002 | View document |
| 25 Jul 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4155320001 | View document |
| 8 Jul 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4155320003 | View document |
| 3 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4155320003 | View document |
| 26 Jun 2020 | TRANSFER OF 1122 ORDINARY SHARES OF £0.00001 EACH. ANY STATUTORY PRE-EMPTION RIGHTS ASSOCIATED WITH THE TRANSFER SHOULD BE WAIVED. 22/06/2020 | View document |
| 10 Mar 2020 | 03/03/2020 | View document |
| 10 Mar 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2020 | TRANSFER 785 ORDINARY SHARES OF £0.00001 BETWEEN THE SHAREHOLDERS OF THE COMPANY FOR TOTAL PRICE OF £10000 03/03/2020 | View document |
| 5 Feb 2020 | SUB-DIVISION 27/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR RYAN MCCABE / 24/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS BEEBY / 13/01/2020 | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK DOUGLAS BEEBY / 13/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCCABE / 13/01/2020 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 15 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 3.14 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | CESSATION OF WILLIAM MACKIE SCOULLER AS A PSC | View document |
| 14 Jan 2019 | ALTER ARTICLES 24/12/2018 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MR GAVIN WALTER SPEIRS | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR JOHN CHARLES TROWER | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR RUSSELL TAYLOR MCALLISTER BORLAND | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCCABE / 31/07/2018 | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS BEEBY / 31/07/2018 | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACKIE SCOULLER / 31/07/2018 | View document |
| 31 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4155320002 | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MACKIE SCOULLER / 06/02/2018 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MCCABE | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUGLAS BEEBY | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 1 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 31 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 3.12 | View document |
| 31 May 2017 | EACH ORDINARY SHARE OF £0.01 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 10 ORDINARY SHARES OF £0.001 EACH 28/04/2017 | View document |
| 31 May 2017 | SUB-DIVISION 28/04/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4155320001 | View document |
| 9 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 3.04 | View document |
| 9 May 2016 | ADOPT ARTICLES 03/05/2016 | View document |
| 1 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR RYAN MCCABE | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 31 KETTILSTOUN MAINS 31 KETTILSTOUN MAINS LINLITHGOW EH49 6SQ | View document |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR MARK DOUGLAS BEEBY | View document |
| 10 Apr 2015 | SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 | View document |
| 10 Apr 2015 | SECOND FILING WITH MUD 26/01/13 FOR FORM AR01 | View document |
| 2 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2015 | SECOND FILING WITH MUD 26/01/15 FOR FORM AR01 | View document |
| 2 Apr 2015 | 19/11/14 STATEMENT OF CAPITAL GBP 286 | View document |
| 2 Apr 2015 | SUB-DIVISION 19/11/14 | View document |
| 12 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RHONA SCOULLER | View document |
| 29 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD | View document |
| 19 Apr 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Oct 2013 | COMPANY NAME CHANGED CLOUDTEC LTD CERTIFICATE ISSUED ON 07/10/13 | View document |
| 5 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACFIE SCOULLER / 01/10/2013 | View document |
| 5 Oct 2013 | REGISTERED OFFICE CHANGED ON 05/10/2013 FROM 31 KETTIL'STOUN MAINS LINLITHGOW WEST LOTHIAN EH49 6SQ SCOTLAND | View document |
| 5 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 12 Mar 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 31 KETTISLTOUN MAINS LINLITHGOW WEST LOTHIAN EH49 6SQ UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Feb 2012 | COMPANY NAME CHANGED CLOUTEC LTD CERTIFICATE ISSUED ON 27/02/12 | View document |
| 26 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |