Laurence Odie (knitwear) Limited in Sandwick SHETLAND

Laurence Odie (knitwear) Limited SHETLAND

Laurence Odie (knitwear) started in year 2004 as Private Limited Company with registration number SC263281. The Laurence Odie (knitwear) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Shetland at Hoswick Woollen Mill. Postal code: ZE2 9HR.

At the moment there are 3 directors in the the company, namely Louise L., Sarah R. and Laurence O.. In addition one secretary - Jennifer O. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Laurence Odie (knitwear) Limited Address / Contact

Office Address	Hoswick Woollen Mill
Office Address2	Sandwick
Town	Shetland
Post code	ZE2 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263281
Date of Incorporation	Wed, 11th Feb 2004
Industry	Manufacture of other knitted and crocheted apparel
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Louise L.

Position: Director

Appointed: 26 February 2019

Sarah R.

Position: Director

Appointed: 26 February 2019

Laurence O.

Position: Director

Appointed: 11 February 2004

Jennifer O.

Position: Secretary

Appointed: 11 February 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Laurence O. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Laurence O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Laurence O.

Notified on	27 February 2019
Ceased on	6 May 2021
Nature of control:	75,01-100% shares

Laurence O.

Notified on	6 April 2016
Ceased on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-11 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-11 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-02-11 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-02-11 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 6th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-02-11 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, May 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-05-06 filed on: 6th, May 2021	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 19th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-02-11 filed on: 19th, March 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019-02-27 filed on: 14th, November 2019	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-02-26 filed on: 11th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-26 filed on: 11th, March 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-02-26 filed on: 4th, March 2019	persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, March 2019	resolution	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-02-11 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 24th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-02-11 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, August 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-02-11 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-11 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-17: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 21st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-11 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-02: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-11 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-13: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-11 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-11 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (5 pages)
CH01	On 2010-02-11 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-11 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 4th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-04-14 (Registered office changed on 14/04/05)	annual return
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 30th, November 2004	accounts	Free Download (1 page)
410(Scot)	Partic of mort/charge ***** filed on: 12th, August 2004	mortgage	Free Download (5 pages)
410(Scot)	Partic of mort/charge ***** filed on: 26th, May 2004	mortgage	Free Download (10 pages)
288b	On 2004-02-11 Secretary resigned filed on: 11th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (17 pages)

Laurence Odie (knitwear) Limited SHETLAND

Laurence Odie (knitwear) Limited Address / Contact

Company Information / Profile

Company staff

Louise L.

Sarah R.

Laurence O.

Jennifer O.

People with significant control

Company filings

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