THE ODYSSEY PARTNERSHIP LIMITED

THE ODYSSEY PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE ODYSSEY PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218338
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ODYSSEY PARTNERSHIP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE ODYSSEY PARTNERSHIP LIMITED located?

    Registered Office Address
    Titanium 1 King'S Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ODYSSEY PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ODYSSEY PARTNERSHIP (SCOTLAND) LIMITEDJun 04, 2001Jun 04, 2001
    SIGNGRAIN LIMITEDApr 23, 2001Apr 23, 2001

    What are the latest accounts for THE ODYSSEY PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for THE ODYSSEY PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ODYSSEY PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from Glenisla 61 Druids Park Murthly Perthshire PH1 4EH on Dec 30, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2012

    Statement of capital on May 21, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Claire Mcmillan on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Ian Murray Mcmillan on Feb 28, 2010

    2 pagesCH01

    Annual return made up to Apr 23, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed odyssey partnership (scotland) l imited\certificate issued on 21/05/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    Who are the officers of THE ODYSSEY PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Ian Murray
    Glensila
    61 Druids Park
    PH1 4EH Murthly
    Perthshire
    Secretary
    Glensila
    61 Druids Park
    PH1 4EH Murthly
    Perthshire
    British76247940002
    MCMILLAN, Claire
    Glenisla
    61 Druids Park
    PH1 4EH Murthly Re
    Perthshire
    Director
    Glenisla
    61 Druids Park
    PH1 4EH Murthly Re
    Perthshire
    ScotlandBritish76247920004
    MCMILLAN, Ian Murray
    Glensila
    61 Druids Park
    PH1 4EH Murthly
    Perthshire
    Director
    Glensila
    61 Druids Park
    PH1 4EH Murthly
    Perthshire
    ScotlandBritish76247940002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BELL, Charlotte Jane
    Lios Mor
    Pitcairngreen
    PH1 3LY Perth
    Perthshire
    Director
    Lios Mor
    Pitcairngreen
    PH1 3LY Perth
    Perthshire
    United KingdomBritish74936980001
    BELL, Mark Denvark
    Lios Mor
    Pitcairn Green
    PH1 3LY Perth
    Director
    Lios Mor
    Pitcairn Green
    PH1 3LY Perth
    ScotlandBritish76210710001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does THE ODYSSEY PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 12, 2007
    Delivered On Feb 20, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 20, 2007Registration of a charge (410)

    Does THE ODYSSEY PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2013Petition date
    Jan 14, 2015Dissolved on
    Oct 06, 2014Conclusion of winding up
    Oct 23, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0