Odyssey Fr70 LLP

General information

Office Address:

70 King Edward Street AB43 9PN Fraserburgh

Number: SO306632

Incorporation date: 2019-01-28

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This particular company is situated in Fraserburgh registered with number: SO306632. The company was registered in the year 2019. The main office of the company is located at 70 King Edward Street . The post code for this address is AB43 9PN. The firm's latest accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Fri, 27th Jan 2023.

The companies that control the firm are: Subsea Odyssey Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in Fraserburgh at Cross Street, AB43 9EQ and was registered as a PSC under the registration number Sc315401. Whitby Seafoods Limited and has 1/2 or less of voting rights. This company can be reached in Whitby at Whitby Business Park, YO22 4PU and was registered as a PSC under the registration number 01869220.

Financial data based on annual reports

Company staff

Role: Corporate LLP Designated Member

Appointed: 28 January 2019

Address: Cross Street, Fraserburgh, AB43 9EQ, Scotland

Latest update: 2 January 2024

Role: Corporate LLP Designated Member

Appointed: 28 January 2019

Address: Whitby Business Park, Whitby, YO22 4PU, England

Latest update: 2 January 2024

People with significant control

Subsea Odyssey Limited
Address: 2 Cross Street, Fraserburgh, AB43 9EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc315401
Notified on 28 January 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
Whitby Seafoods Limited
Address: Fairfield Way Whitby Business Park, Whitby, YO22 4PU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01869220
Notified on 28 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Whitburgh Limited
Address: Old Mill Mill Street, Stuartfield, Peterhead, AB42 5PD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc615418
Notified on 28 January 2019
Ceased on 23 January 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-28
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates January 27, 2024 (LLCS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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