ODYSSEUS 1 EDINBURGH LIMITED

ODYSSEUS 1 EDINBURGH LIMITED

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

    Company NameODYSSEUS 1 EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC696056
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ODYSSEUS 1 EDINBURGH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ODYSSEUS 1 EDINBURGH LIMITED located?

    Registered Office Address
    8 Doune Terrace
    EH3 6DY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODYSSEUS 1 EDINBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ODYSSEUS 1 EDINBURGH LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for ODYSSEUS 1 EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 10, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2021

    Statement of capital on Apr 19, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ODYSSEUS 1 EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDLMANN, Richard Hugh
    Doune Terrace
    EH3 6DY Edinburgh
    8
    United Kingdom
    Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    United Kingdom
    United KingdomBritish87213180005
    LILLINGTON, Peter Murray
    Doune Terrace
    EH3 6DY Edinburgh
    8
    United Kingdom
    Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    United Kingdom
    United KingdomBritish282192200001

    Who are the persons with significant control of ODYSSEUS 1 EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Odysseus Capital Management Limited
    EH3 6DY Edinburgh
    8 Doune Terrace
    Apr 19, 2021
    EH3 6DY Edinburgh
    8 Doune Terrace
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc396086
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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