ODÉLIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as OdÉlis Limited. The company was founded 9 years ago and was given the registration number SC531809. The firm's registered office is in EDINBURGH. You can find them at 86 Stevenson Road, , Edinburgh, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | ODÉLIS LIMITED |
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| Company Number | : | SC531809 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 06 April 2016 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 86 Stevenson Road, Edinburgh, Scotland, EH11 2SJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Summit House 4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 06 April 2016 | Active |
| Summit House 4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 06 April 2016 | Active |
People with Significant Control
| Mr Xavier Stephane Pierre Godard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | French |
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| Country of residence | : | Scotland |
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| Address | : | Summit House 4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Remy Francois Gabriel Brugidou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | French |
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| Country of residence | : | Scotland |
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| Address | : | 86, Stevenson Road, Edinburgh, Scotland, EH11 2SJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)