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ODYSSEY IT SERVICES (SCOTLAND) LTD.

ODYSSEY IT SERVICES (SCOTLAND) LTD.

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

    • Overview

    Company NameODYSSEY IT SERVICES (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401621
    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 ODYSSEY IT SERVICES (SCOTLAND) LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ODYSSEY IT SERVICES (SCOTLAND) LTD. located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODYSSEY IT SERVICES (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for ODYSSEY IT SERVICES (SCOTLAND) 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 May 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2016

    Statement of capital on May 22, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to May 18, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Director's details changed for Mark Anthony Currie on Jan 07, 2015

    		2 pagesCH01

    Annual return made up to May 27, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Registered office address changed from * Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland* on Nov 29, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of ODYSSEY IT SERVICES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Mark Anthony
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		EnglandBritishDirector131946100005
    LAURIE, Jason Thomas
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritishDirector160988730001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODYSSEY IT SERVICES (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Currie
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		May 19, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jason Thomas Laurie
    Gateway Business Park
    Beancross Road
    FK3 8WX Granegmouth
    Unit 5
    Stirlingshire
    Scotland
    		May 19, 2016
    Gateway Business Park
    Beancross Road
    FK3 8WX Granegmouth
    Unit 5
    Stirlingshire
    Scotland
    		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.
    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