About

Registered Number: SC368080
Date of Incorporation: 05/11/2009 (10 years and 2 months ago)
Company Status: Active
Registered Address: 40/1 (1-2) Constitution Street, Edinburgh, EH6 6RS,

 

Odyssey Boutique Ltd was registered on 05 November 2009 with its registered office in Edinburgh. We don't know the number of employees at the company. Connelly, Sarah Jane, Director, Smith, Corin are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELLY, Sarah Jane, Director 05 November 2009 - 1
SMITH, Corin 09 December 2011 13 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Sarah Jane Connelly/
1978-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 26 October 2019
AD01 - Change of registered office address 04 July 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 19 July 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 25 February 2012
RESOLUTIONS - N/A 19 January 2012
SH08 - Notice of name or other designation of class of shares 11 January 2012
SH01 - Return of Allotment of shares 11 January 2012
AR01 - Annual Return 02 December 2011
AAMD - Amended Accounts 13 September 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 18 November 2010
AD01 - Change of registered office address 06 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 17 July 2010
AA01 - Change of accounting reference date 06 July 2010
NEWINC - New incorporation documents 05 November 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.