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O'DONNELL & CO. LTD

O'DONNELL & CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO'DONNELL & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247035
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O'DONNELL & CO. LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is O'DONNELL & CO. LTD located?

    Registered Office Address
    11 Stuart Green
    Edinburgh
    EH12 8YF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O'DONNELL & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for O'DONNELL & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		5 pagesAA

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Previous accounting period shortened from May 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Statement of capital following an allotment of shares on May 27, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of O'DONNELL & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Steven
    11 Stuart Green
    EH12 8YF Edinburgh
    		Secretary
    11 Stuart Green
    EH12 8YF Edinburgh
    		BritishAccountant60704690001
    O'DONNELL, Bridget Marian
    11 Stuart Green
    EH12 8YF Edinburgh
    Midlothian
    		Director
    11 Stuart Green
    EH12 8YF Edinburgh
    Midlothian
    		ScotlandIrishChartered Surveyor89064870001
    O'DONNELL, Steven
    11 Stuart Green
    EH12 8YF Edinburgh
    		Director
    11 Stuart Green
    EH12 8YF Edinburgh
    		ScotlandBritishAccountant60704690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O'DONNELL & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven O'Donnell
    11 Stuart Green
    Edinburgh
    EH12 8YF
    		Apr 06, 2016
    11 Stuart Green
    Edinburgh
    EH12 8YF
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bridget Marian O'Donnell
    11 Stuart Green
    Edinburgh
    EH12 8YF
    		Apr 06, 2016
    11 Stuart Green
    Edinburgh
    EH12 8YF
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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