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ODYSCAP EDINBURGH 1 LIMITED

ODYSCAP EDINBURGH 1 LIMITED

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

    • Overview

    Company NameODYSCAP EDINBURGH 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC696656
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ODYSCAP EDINBURGH 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ODYSCAP EDINBURGH 1 LIMITED located?

    Registered Office Address
    C/O Interpath Advisory
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODYSCAP EDINBURGH 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2023

    What are the latest filings for ODYSCAP EDINBURGH 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		24 pagesAM23(Scot)

    Administrator's progress report

    		26 pagesAM10(Scot)

    Creditors’ decision on administrator’s proposals

    		5 pagesAM07(Scot)

    Notice of Administrator's proposal

    		36 pagesAM03(Scot)

    Statement of affairs AM02SOASCOT/AM02SOCSCOT

    		12 pagesAM02(Scot)

    Registered office address changed from 8 Doune Terrace Edinburgh EH3 6DY United Kingdom to C/O Interpath Advisory 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Nov 08, 2023

    		2 pagesAD01

    Appointment of an administrator

    		5 pagesAM01(Scot)

    Director's details changed for Mr Iestyn Llewellyn-Smith on Jul 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew John Pettit on Jul 03, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge SC6966560001, created on Aug 04, 2021

    		21 pagesMR01

    Registration of charge SC6966560002, created on Aug 09, 2021

    		16 pagesMR01

    Registration of charge SC6966560003, created on Aug 04, 2021

    		43 pagesMR01

    Registration of charge SC6966560004, created on Aug 04, 2021

    		17 pagesMR01

    Appointment of Mr Andrew Pettit as a director on May 27, 2021

    		2 pagesAP01

    Appointment of Mr Iestyn Llewellyn-Smith as a director on May 27, 2021

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2021

    Statement of capital on Apr 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ODYSCAP EDINBURGH 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDLMANN, Richard Hugh
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Advisory
    		Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Advisory
    		United KingdomBritishDirector87213180005
    LILLINGTON, Peter Murray
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Advisory
    		Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Advisory
    		ScotlandBritishDirector82434250002
    LLEWELLYN-SMITH, Iestyn
    c/o Revcap
    Charlotte Street
    W1T 2NU London
    60
    England
    		Director
    c/o Revcap
    Charlotte Street
    W1T 2NU London
    60
    England
    		United KingdomBritishCompany Director257812880001
    PETTIT, Andrew John
    c/o Revcap
    Charlotte Street
    W1T 2NU London
    60
    England
    		Director
    c/o Revcap
    Charlotte Street
    W1T 2NU London
    60
    England
    		United KingdomBritishCompany Director117477380005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Odyscap Llp
    EH3 6DY Edinburgh
    8 Doune Terrace
    Scotland
    		Apr 23, 2021
    EH3 6DY Edinburgh
    8 Doune Terrace
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    Does ODYSCAP EDINBURGH 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2023Administration started
    Oct 09, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Blair Carnegie Nimmo
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    View Detailed Information on Insolvency Cases

    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