About

Registered Number: SC415532
Date of Incorporation: 26/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: 31 Kettil'stoun Mains, Linlithgow, West Lothian, EH49 6SQ,

 

Odro Ltd was founded on 26 January 2012 and has its registered office in Linlithgow in West Lothian, it has a status of "Active". The current directors of this organisation are listed as Borland, Russell Taylor Mcallister, Mccabe, Ryan, Scouller, William Mackie, Scouller, Rhona Helen in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORLAND, Russell Taylor Mcallister 01 August 2018 - 1
MCCABE, Ryan 22 October 2015 - 1
SCOULLER, William Mackie 26 January 2012 - 1
SCOULLER, Rhona Helen 26 January 2012 14 November 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 March 2020
RESOLUTIONS - N/A 10 March 2020
RESOLUTIONS - N/A 10 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 February 2020
PSC04 - N/A 24 January 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
PSC04 - N/A 13 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 20 June 2019
SH01 - Return of Allotment of shares 15 March 2019
CS01 - N/A 28 January 2019
PSC07 - N/A 28 January 2019
RESOLUTIONS - N/A 14 January 2019
AP01 - Appointment of director 27 December 2018
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
CH01 - Change of particulars for director 20 August 2018
CH01 - Change of particulars for director 20 August 2018
CH01 - Change of particulars for director 20 August 2018
AA - Annual Accounts 31 July 2018
MR01 - N/A 06 March 2018
CS01 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
AA - Annual Accounts 31 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2017
RESOLUTIONS - N/A 31 May 2017
SH01 - Return of Allotment of shares 31 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 May 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 28 October 2016
MR01 - N/A 23 July 2016
RESOLUTIONS - N/A 09 May 2016
SH01 - Return of Allotment of shares 09 May 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 14 December 2015
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 31 October 2015
AP01 - Appointment of director 19 May 2015
RP04 - N/A 10 April 2015
RP04 - N/A 10 April 2015
RESOLUTIONS - N/A 02 April 2015
RP04 - N/A 02 April 2015
SH01 - Return of Allotment of shares 02 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 April 2015
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 18 November 2014
AAMD - Amended Accounts 29 October 2014
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 19 April 2014
AA - Annual Accounts 04 February 2014
CERTNM - Change of name certificate 07 October 2013
AA - Annual Accounts 05 October 2013
CH01 - Change of particulars for director 05 October 2013
AD01 - Change of registered office address 05 October 2013
AR01 - Annual Return 12 March 2013
AD01 - Change of registered office address 12 March 2013
CERTNM - Change of name certificate 27 February 2012
NEWINC - New incorporation documents 26 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2018 Outstanding

N/A

A registered charge 11 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.