ODIN CONSULTING ENGINEERS LIMITED

Overview

Company Name	ODIN CONSULTING ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239044
Jurisdiction	Scotland
Date of Creation	Nov 01, 2002
Date of Cessation	Sep 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ODIN CONSULTING ENGINEERS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ODIN CONSULTING ENGINEERS LIMITED located?

Registered Office Address	Afton House First Floor 26 West Nile Street G1 2PF Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ODIN CONSULTING ENGINEERS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2002-59 LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for ODIN CONSULTING ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for ODIN CONSULTING ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 24, 2018	Termination of appointment of Mark Turner as a director on Oct 11, 2018	1 pages	TM01

Mar 14, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 09, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2018	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Dec 21, 2017	Application to strike the company off the register	4 pages	DS01

Dec 19, 2017	Satisfaction of charge SC2390440005 in full	1 pages	MR04

Dec 19, 2017	Satisfaction of charge SC2390440006 in full	1 pages	MR04

Sep 06, 2017	Accounts for a small company made up to Nov 30, 2016	7 pages	AA

Sep 05, 2017	Registration of charge SC2390440007, created on Aug 30, 2017	47 pages	MR01

Dec 08, 2016	Registered office address changed from Orient House 16 Mcphater Street Glasgow G4 0HW to Afton House First Floor 26 West Nile Street Glasgow G1 2PF on Dec 08, 2016	1 pages	AD01

Dec 07, 2016	Director's details changed for Mr Doug Tidswell on Dec 07, 2016	2 pages	CH01

Dec 07, 2016	Director's details changed for Mr Peter Vincent Stienlet on Dec 07, 2016	2 pages	CH01

Dec 07, 2016	Director's details changed for Dr Grant Vincent Richardson on Dec 07, 2016	2 pages	CH01

Dec 07, 2016	Director's details changed for Mr Conor John Murphy on Dec 07, 2016	2 pages	CH01

Dec 07, 2016	Director's details changed for Mr Nicholas Beckwith on Dec 07, 2016	2 pages	CH01

Nov 30, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

Nov 30, 2016	Termination of appointment of David Irvine as a director on Feb 03, 2016	1 pages	TM01

Sep 06, 2016	Accounts for a small company made up to Nov 30, 2015	9 pages	AA

Jan 22, 2016	Appointment of Mr Doug Tidswell as a director on Nov 02, 2015	2 pages	AP01

Jan 22, 2016	Appointment of Mr Conor John Murphy as a director on Nov 02, 2015	2 pages	AP01

Jan 22, 2016	Appointment of Mr Nicholas Beckwith as a director on Nov 02, 2015	2 pages	AP01

Jan 16, 2016	Satisfaction of charge 4 in full	4 pages	MR04

Dec 29, 2015	Registration of charge SC2390440006, created on Dec 18, 2015	18 pages	MR01

View All Filings

Who are the officers of ODIN CONSULTING ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKWITH, Nicholas Mark First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	Nov 02, 2015		Director	First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	United Kingdom	British	1973-2	204464850001
MURPHY, Conor John First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	Nov 02, 2015		Director	First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	United Kingdom	Irish	1965-4	84827890002
RICHARDSON, Grant Vincent, Dr First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	Mar 07, 2013		Director	First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	United Kingdom	British	1967-2	173616430001
STIENLET, Peter Vincent First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	Mar 07, 2013		Director	First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	United Kingdom	British	1969-3	124906300002
TIDSWELL, Doug Roy First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	Nov 02, 2015		Director	First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	United Kingdom	British	1961-3	185001510001
DOW, Morag Anne 38 Delph Wynd Tullibody FK10 2TW Alloa Clacks	Jun 13, 2003	May 05, 2010	Secretary	38 Delph Wynd Tullibody FK10 2TW Alloa Clacks		British		90378110002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 01, 2002	Jun 13, 2003	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
ADAM, Douglas Keiller Westport, Hairmyres G75 8QP East Kilbride 27	Aug 11, 2009	Nov 28, 2009	Director	Westport, Hairmyres G75 8QP East Kilbride 27		British	1968-1	140271280001
DOW, Morag Anne 38 Delph Wynd Tullibody FK10 2TW Alloa Clacks	Jun 13, 2003	May 05, 2010	Director	38 Delph Wynd Tullibody FK10 2TW Alloa Clacks	Scotland	British	1966-8	90378110002
IRVINE, David Orient House 16 Mcphater Street G4 0HW Glasgow	Jun 13, 2003	Feb 03, 2016	Director	Orient House 16 Mcphater Street G4 0HW Glasgow	Scotland	British	1955-9	92684900001
TURNER, Mark First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	Mar 07, 2013	Oct 11, 2018	Director	First Floor 26 West Nile Street G1 2PF Glasgow Afton House Scotland	England	British	1965-11	106433720001
WARD, Barry Joseph Orient House 16 Mcphater Street G4 0HW Glasgow	Jan 01, 2008	Dec 21, 2012	Director	Orient House 16 Mcphater Street G4 0HW Glasgow	Scotland	British	1974-3	127020730003
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 01, 2002	Jun 13, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 01, 2002	Jun 13, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ODIN CONSULTING ENGINEERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parsons Group Limited

Apr 06, 2016

Thornton Street

NE1 4AP Newcastle Upon Tyne

Waterloo House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ODIN CONSULTING ENGINEERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 30, 2017 Delivered On Sep 05, 2017	Outstanding
	Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, any properties specified in the debenture) as well as the company’s present and future patents, trademarks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (Crn: 02495714) (as Security Trustee)
	Transactions Sep 05, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial FINANCE1 Limited
	Transactions Dec 29, 2015Registration of a charge (MR01) Dec 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 23, 2015	Satisfied
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial FINANCE1 Limited
	Transactions Dec 23, 2015Registration of a charge (MR01) Dec 19, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Mar 28, 2013 Delivered On Apr 03, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Close Invoice Finance Limited
	Transactions Apr 03, 2013Registration of a charge (MG01s) Jan 16, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Mar 01, 2005 Delivered On Mar 09, 2005	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Mar 09, 2005Registration of a charge (410) Dec 15, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jun 20, 2003 Delivered On Jul 11, 2003	Satisfied	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 Jul 11, 2003Registration of a charge (410) Nov 07, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 23, 2003 Delivered On May 29, 2003	Satisfied	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 May 29, 2003Registration of a charge (410) Sep 08, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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