ODEGAARD UK LIMITED
Overview
| Company Name | ODEGAARD UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267156 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ODEGAARD UK LIMITED?
- (7487) /
Where is ODEGAARD UK LIMITED located?
| Registered Office Address | Unit 1, Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODEGAARD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODEGAARD (ABERDEEN) LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for ODEGAARD UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ODEGAARD UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bruce Cassell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to May 05, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ODEGAARD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DROY MOORE, Pauline | Secretary | Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex | British | 138236320002 | ||||||
| MAVER, Kim Gunn | Director | Orebaekgaards Alle 721 Horsholm 2970 Denmark | British | Company Director | 70340390001 | |||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| CASSELL, Bruce Ralph | Director | 47b Oatlands Avenue KT13 9SS Weybridge Surrey | England | Us Citizen | Geophysicist | 155898180001 | ||||
| DAVIES, David John, Dr | Director | 39 Bedford Place AB24 3NT Aberdeen | Scotland | British | Geophysicist | 57573960003 | ||||
| ODEGAARD, John Kurt | Director | Ullavej 10 Mordrup FOREIGN 3060 Espergaerde Denmark | Danish | Company Director | 52116760001 | |||||
| RAY CHAUDHURI, Basav | Director | 13 George Lane BR2 7LG Hayes Kent | Indian | Accountant | 114669350001 | |||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Does ODEGAARD UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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