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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 8 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
Company Number:SC531809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 2016
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:86 Stevenson Road, Edinburgh, Scotland, EH11 2SJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House 4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director06 April 2016Active
Summit House 4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director06 April 2016Active

People with Significant Control

Mr Xavier Stephane Pierre Godard
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:French
Country of residence:Scotland
Address:Summit House 4 - 5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
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
Mr Remy Francois Gabriel Brugidou
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:French
Country of residence:Scotland
Address:86, Stevenson Road, Edinburgh, Scotland, EH11 2SJ
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

Change registered office address company with date old address new address.

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2020-01-01Accounts

Accounts with accounts type micro entity.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2019-04-09Gazette

Gazette filings brought up to date.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Termination director company with name termination date.

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2018-06-27Gazette

Gazette filings brought up to date.

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2018-06-26Gazette

Gazette notice compulsory.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Change person director company with change date.

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2016-04-06Incorporation

Incorporation company.

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