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Company Information for ODS ABERDEEN LIMITED
7 Queens Gardens, Aberdeen, AB15 4YD,
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Company Registration Number
 SC383798 Private Limited Company
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Company Overview
About Ods Aberdeen Ltd
ODS ABERDEEN LIMITED was founded on 2010-08-17 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Ods Aberdeen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ODS ABERDEEN LIMITED | |
| Legal Registered Office | |
| 7 Queens Gardens Aberdeen AB15 4YD Other companies in AB11 | |
Filing Information
| Company Number | SC383798 | |
|---|---|---|
| Company ID Number | SC383798 | |
| Date formed | 2010-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-08-31 | |
| Account next due | 31/05/2018 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-04-04 12:59:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODS ABERDEEN LIMITED
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Company Officers of ODS ABERDEEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN MARY FLYNN |
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KATHLEEN FLYNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER STEWART REID |
Director | ||
BARBARA DONALD |
Director | ||
PAWEL ROZENBAJGIER |
Director | ||
KATHLEEN FLYNN |
Company Secretary | ||
BARBARA KNOX |
Company Secretary | ||
KATHLEEN FLYNN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 56 Justice Mill Lane Aberdeen Aberdeenshire AB11 6EP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS KATHLEEN FLYNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART REID | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;USD 100 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DONALD | |
| AP03 | Appointment of Miss Kathleen Mary Flynn as company secretary on 2014-10-06 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART REID | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS BARBARA DONALD | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAWEL ROZENBAJGIER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN FLYNN | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Kathleen Flynn as company secretary | |
| AP01 | DIRECTOR APPOINTED MR PAWEL ROZENBAJGIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FLYNN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA KNOX | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to ODS ABERDEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-10-06 |
| Meetings of Creditors | 2017-10-06 |
| Resolutions for Winding-up | 2017-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against ODS ABERDEEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ODS ABERDEEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 7,262 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODS ABERDEEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-09-01 | £ 1 |
| Cash Bank In Hand | 2012-09-01 | £ 1,000 |
| Cash Bank In Hand | 2011-09-01 | £ 7,262 |
| Current Assets | 2012-09-01 | £ 3,515 |
| Current Assets | 2011-09-01 | £ 11,545 |
| Shareholder Funds | 2012-09-01 | £ 3,516 |
| Shareholder Funds | 2011-09-01 | £ 4,284 |
| Stocks Inventory | 2012-09-01 | £ 2,515 |
| Stocks Inventory | 2011-09-01 | £ 4,283 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ODS ABERDEEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ODS ABERDEEN LIMITED
Income
Government Income
We have not found government income sources for ODS ABERDEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ODS ABERDEEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ODS ABERDEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ODS ABERDEEN LIMITED | Event Date | 2017-10-02 |
| Kenneth W Pattullo and Kenneth R Craig (IP Nos. 8368 and 8584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD hereby give notice that we were appointed Joint Liquidators of ODS Aberdeen Limited by written resolution of the shareholders on 28 September 2017. Furthermore, notice is also hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD , on 11 October 2017 , at 1.00 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , during the two business days preceding the above meeting. Further details contact: Joint Liquidators, Tel: 01224 619354. Alternative contact: Les Mason, Email: les.mason@begbies-traynor.com Ag NF70201 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ODS ABERDEEN LIMITED | Event Date | 2017-09-28 |
| Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : Further details contact: Joint Liquidators, Tel: 01224 619354. Alternative contact: Les Mason, Email: les.mason@begbies-traynor.com Ag NF70201 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ODS ABERDEEN LIMITED | Event Date | 2017-09-28 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposed that the following resolutions written resolutions, which were passed on 28 September 2017 were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , (IP Nos. 8368 and 8584), be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Joint Liquidators, Tel: 01224 619354. Alternative contact: Les Mason, Email: les.mason@begbies-traynor.com Kathleen Flynn , Director : Ag NF70201 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODS ABERDEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ODS ABERDEEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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