This company is commonly known as Odro Ltd. The company was founded 12 years ago and was given the registration number SC415532. The firm's registered office is in LINLITHGOW. You can find them at 31 Kettil'stoun Mains, , Linlithgow, West Lothian. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ODRO LTD |
|---|---|---|
| Company Number | : | SC415532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 31 Kettil'stoun Mains, Linlithgow, West Lothian, Scotland, EH49 6SQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Doges Building, 62 Templeton Street, Glasgow, Scotland, G40 1DA | Director | 19 May 2015 | Active |
| 36, Melville Street, Edinburgh, Scotland, EH3 7HA | Director | 06 May 2021 | Active |
| 2nd Floor, Doges Building, 62 Templeton Street, Glasgow, Scotland, G40 1DA | Director | 22 October 2015 | Active |
| G1 Templeton House, 62 Templeton Street, Templeton Building, Glasgow, Scotland, G40 1DA | Director | 01 August 2018 | Active |
| 2nd Floor, Doges Building, 62 Templeton Street, Glasgow, Scotland, G40 1DA | Director | 06 May 2021 | Active |
| 2nd Floor, Doges Building, 62 Templeton Street, Glasgow, Scotland, G40 1DA | Director | 06 May 2021 | Active |
| 31, Kettil'stoun Mains, Linlithgow, Scotland, EH49 6SQ | Director | 26 January 2012 | Active |
| G1 Templeton House, 62 Templeton Street, Templeton Building, Glasgow, Scotland, G40 1DA | Director | 26 January 2012 | Active |
| G1 Templeton House, 62 Templeton Street, Templeton Building, Glasgow, Scotland, G40 1DA | Director | 24 December 2018 | Active |
| G1 Templeton House, 62 Templeton Street, Templeton Building, Glasgow, Scotland, G40 1DA | Director | 01 August 2018 | Active |
| Odro Holdings Ltd | ||
| Notified on | : | 06 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | G1 Templeton House, Templeton Street, Glasgow, Scotland, G40 1DA |
| Nature of control | : |
|
| Mark Douglas Beeby | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | G1 Templeton House, 62 Templeton Street, Glasgow, Scotland, G40 1DA |
| Nature of control | : |
|
| Mr Ryan Mccabe | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Kettil'stoun Mains, Linlithgow, United Kingdom, EH49 6SQ |
| Nature of control | : |
|
| Mr William Mackie Scouller | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 31, Kettil'stoun Mains, Linlithgow, Scotland, EH49 6SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Miscellaneous | Court order. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-05-13 | Incorporation | Memorandum articles. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
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