L & J ODIE LIMITED — SC410056, Yell , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	L & J ODIE LIMITED copy copied
Company number	SC410056 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 26 October 2011 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Saturday, 26 October 2024 due by Friday, 08 November 2024 Last statement dated Thursday, 26 October 2023
Nature of business (SIC)	01450 - Raising of sheep and goats copy copied
Registered office address	WESTERLOCH, BURRAVOE, SHETLAND, YELL, ZE2 9BA copy copied

Officers

(as of 20.08.2022)

ODIE, John Andrew

Status:	Active
Appointed on:	Wednesday, 26 October 2011
Correspondence address:	Hazelhurst Aith, Bixter, Scotland, Shetland, ZE2 9NB
Nationality:	Scottish
Date of birth:	November 1981
Role:	Director
Occupation:	Engineer
Country of residence:	Scotland

ODIE, Laurence William

Status:	Active
Appointed on:	Wednesday, 26 October 2011
Correspondence address:	Westerloch Burravoe, Yell, United Kingdom, Shetland, ZE2 9BA
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Knitwear Manufacturer
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr John Andrew Odie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hazelhurst Aith, Bixter, Scotland, Shetland, ZE2 9NB
Nationality:	British
Date of birth:	November 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr John Andrew Odie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hazelhurst Bixter, Scotland, Shetland
Nationality:	British
Date of birth:	November 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Laurence William Odie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Westerloch Burravoe, Yell, Shetland, Scotland, ZE2 9BA
Nationality:	British
Date of birth:	October 1953
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors