ODÉLIS LIMITED

SUMMIT HOUSE 4 - 5, MITCHELL STREET, EDINBURGH  EH6 7BD
  • Dissolved
  • Private Limited Company
  • Company No. SC531809
  • Last Updated: 29 Jun 2021

Company Profile

ODÉLIS LIMITED was incorporated on Wednesday, April 6, 2016 as a Private Limited Company with registered address in EDINBURGH. ODÉLIS LIMITED has the status: Dissolved and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 11 months and 10 days.

Name ODÉLIS LIMITED
Company number SC531809
Company type Private Limited Company
Incorporation date 06 Apr 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUMMIT HOUSE 4 - 5
MITCHELL STREET
EDINBURGH
EH6 7BD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Remy Francois Gabriel Brugidou Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Xavier Stephane Pierre Godard Nationality: French Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2019
Next confirmation statement due Not available
Last confirmation statement dated 05 April 2020

Mortgages

No mortgages have been registered against ODÉLIS LIMITED.

Previous Names

Name Change Date
ODÉLIS LIMITED 06 Apr 2016