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ODC BRANDS LIMITED

ODC BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameODC BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643776
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ODC BRANDS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ODC BRANDS LIMITED located?

    Registered Office Address
    2nd Floor, 22-24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ODC BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIVER DARLA LIMITEDOct 07, 2019Oct 07, 2019

    What are the latest accounts for ODC BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ODC BRANDS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for ODC BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Kirsten June Catherine Cameron as a director on Sep 01, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Registered office address changed from 50 Wellington Street Baltic Chambers Suite 401-403 G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 12, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Robert Cole as a director on Sep 16, 2021

    		2 pagesAP01

    Appointment of Miss Kirsten Cameron as a director on Sep 16, 2021

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2021

    		RES15

    Confirmation statement made on Mar 02, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ODC BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, Adam Thomas
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		ScotlandBritish113053050003
    COLE, Robert
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		ScotlandBritish287360150001
    CAMERON, Kirsten June Catherine
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		ScotlandBritish287359670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODC BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Thomas Coakley
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Oct 07, 2019
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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