ODN EUROPE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Odn Europe. The company was founded 11 years ago and was given the registration number SC433171. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name	:	ODN EUROPE
Company Number	:	SC433171
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2012
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address	:	15 Golden Square, Aberdeen, AB10 1WF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA	Director	08 January 2023	Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA	Director	09 January 2023	Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA	Director	15 September 2019	Active
Peershaws, Bures Road, White Colne, Colchester, England, CO6 2QB	Director	01 May 2021	Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA	Director	09 January 2023	Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA	Director	09 January 2023	Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA	Corporate Secretary	21 September 2012	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	21 May 2018	Active
The Mill, Invercrynoch, Maryculter, Aberdeen, United Kingdom, AB12 5GX	Director	21 September 2012	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	10 October 2019	Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	27 April 2017	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	28 October 2019	Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	04 September 2015	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	27 April 2017	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	01 July 2020	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	27 April 2017	Active
15, Golden Square, Aberdeen, AB10 1WF	Director	04 September 2015	Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	17 May 2018	Active

People with Significant Control

Mrs Rachel Honey
Notified on	:	20 September 2020
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Significant influence or control

Miss Angelika Burovski
Notified on	:	01 May 2018
Status	:	Active
Date of birth	:	March 1989
Nationality	:	Swiss,Macedonian
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Mr Stephen James Hearsum
Notified on	:	27 April 2017
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Significant influence or control

Miss Gwen Stirling-Wilkie
Notified on	:	27 April 2017
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Mr Timothy Philip Nash
Notified on	:	27 April 2017
Status	:	Active
Date of birth	:	July 1971
Nationality	:	American
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Mrs Afroza Parveen Hossain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Significant influence or control

Gifford Michael Tanser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Mrs Julie Beedon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Ms Maxine Craig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Suzanne Mary Padovani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Mr Martin Oliver Saville
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Pauline Holland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Mr Andreas Edward Priestland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

Ms Olayinka Olukemi Odumosu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	15, Golden Square, Aberdeen, AB10 1WF
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-02-28	Accounts	Accounts with accounts type micro entity.	Download
2023-12-12	Address	Change registered office address company with date old address new address.	Download
2023-12-07	Officers	Termination secretary company with name termination date.	Download
2023-11-15	Officers	Change corporate secretary company with change date.	Download
2023-11-15	Officers	Change person director company with change date.	Download
2023-11-15	Officers	Change person director company with change date.	Download
2023-11-15	Officers	Change person director company with change date.	Download
2023-11-15	Officers	Change person director company with change date.	Download
2023-11-15	Officers	Change person director company with change date.	Download
2023-10-03	Officers	Change person director company.	Download
2023-10-03	Officers	Change person director company with change date.	Download
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-26	Officers	Termination director company with name termination date.	Download
2023-06-29	Accounts	Accounts with accounts type micro entity.	Download
2023-05-03	Officers	Change person director company with change date.	Download
2023-02-20	Persons with significant control	Notification of a person with significant control statement.	Download
2023-02-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-20	Officers	Appoint person director company with name date.	Download
2023-02-20	Officers	Appoint person director company with name date.	Download
2023-02-20	Officers	Appoint person director company with name date.	Download
2023-02-20	Officers	Appoint person director company with name date.	Download
2023-02-20	Officers	Termination director company with name termination date.	Download
2022-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-01	Officers	Termination director company with name termination date.	Download
2022-06-28	Accounts	Accounts with accounts type micro entity.	Download