Odin Consulting Engineers Limited

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dissolved
Unknown

Odin Consulting Engineers Limited

sc239044•Private Limited With Share Capital

Afton House First Floor, 26 West Nile Street, Glasgow, G12PF

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Incorporated

01/11/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Odin Consulting Engineers Limited (sc239044) is a private limited with share capital incorporated on 01/11/2002 (23 years old) and registered in glasgow, G12PF. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 01/11/2002
G12PF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
P
peter vincent stienlet
director
C
conor john murphy
director
D
doug roy tidswell
director
N
nicholas mark beckwith
director
G
grant vincent richardson
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Legacy
Category:Mortgage
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Mortgage
Date:07-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Mortgage
Date:09-03-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Mortgage
Date:08-09-2003
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Capital
Date:09-07-2003
Resolution
Category:Resolution
Date:09-07-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Accounts
Date:28-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2003
Incorporation Company
Category:Incorporation
Date:01-11-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/08/2018
Filing Date31/08/2017
Latest Accounts30/11/2016

Trading Addresses

16 Mcphater Street, Glasgow, Lanarkshire, G40HW
Afton House, 26 West Nile Street, Glasgow, Lanarkshire, G12PFRegistered

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Contact

Afton House First Floor, 26 West Nile Street, Glasgow, G12PF