OPIN Systems Limited

Company Name	OPIN Systems Limited
Company Status	Dissolved
Company Number	SC124793
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)
Dissolution Date	1 October 2022 (1 year, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2020(30 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Graham Russell Curran
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Computer Designer
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Gillian Allison Curran
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years after company formation)
Appointment Duration	8 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Chadally 47a Drymen Road Bearsden Glasgow G61 2RN Scotland

Secretary Name	Linda Herbert
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years after company formation)
Appointment Duration	12 years, 7 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(23 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Block 3 Unit 2 West Of Scotland Science Park Kelvi Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mrs Victoria Godliman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(23 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Block 3 Unit 2 West Of Scotland Science Park Kelvi Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Jonathan Walton Kay
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(24 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Trustmarque House Triune Court, Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Secretary Name	Mr Jonathan Walton Kay
Status	Resigned
Appointed	29 July 2014(24 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Trustmarque House Triune Court, Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr Mark Murray Ligertwood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(24 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 September 2014)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Saltire Court Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Director Name	Mr James Christopher Michael Woolley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Dermot James Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2014(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 100 Wood Street London EC2V 7AN

Secretary Name	Mr Peter Charles Mills
Status	Resigned
Appointed	11 September 2014(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2016)
Role	Company Director
Correspondence Address	1st Floor 100 Wood Street London EC2V 7AN

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(26 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon Mark Furber
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(26 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(26 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Scott Michael Frewing
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(26 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Ms Beatrice Henriette Adrien Butsana-Sita
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 November 2016(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Ballatyne & Copland (Corporation)
Status	Resigned
Appointed	04 February 1991(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1993)
Correspondence Address	83 Cadzow Street Hamilton Lanarkshire ML3 6DY Scotland

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	21 June 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2020)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	21 June 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2020)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	www.opin.co.uk/

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,967,981
Gross Profit	£970,774
Net Worth	£771,811
Cash	£564,287
Current Liabilities	£534,261

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 December 2014	Delivered on: 18 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2014	Delivered on: 18 February 2014 Satisfied on: 9 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 February 2014	Delivered on: 15 February 2014 Satisfied on: 21 October 2014 Persons entitled: Dcg Nominees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 September 2011	Delivered on: 12 October 2011 Satisfied on: 17 December 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 May 2011	Delivered on: 19 May 2011 Satisfied on: 10 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 106 henderland road bearsden glasgow. Fully Satisfied
11 May 2010	Delivered on: 15 May 2010 Satisfied on: 10 December 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 grange road bearsden glasgow dmb 53082. Fully Satisfied
2 April 2010	Delivered on: 15 April 2010 Satisfied on: 10 December 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 March 1991	Delivered on: 5 April 1991 Satisfied on: 12 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

1 October 2022	Final Gazette dissolved following liquidation (1 page)
1 July 2022	Final account prior to dissolution in MVL (final account attached) (9 pages)
23 December 2020	Register inspection address has been changed to Pavillion Building, Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
23 December 2020	Register(s) moved to registered inspection location Pavillion Building, Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
21 December 2020	Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 December 2020 (2 pages)
18 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 (1 page)
3 December 2020	Termination of appointment of Capita Corporate Director Limited as a director on 1 December 2020 (1 page)
3 December 2020	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 December 2020 (1 page)
24 November 2020	Appointment of Mrs Francesca Anne Todd as a director on 18 November 2020 (2 pages)
23 November 2020	Termination of appointment of Scott Michael Frewing as a director on 18 November 2020 (1 page)
23 November 2020	Termination of appointment of Nicholas Siegfried Dale as a director on 18 November 2020 (1 page)
18 November 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
18 November 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 April 2019	Change of details for Trustmarque Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
3 April 2019	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
6 March 2019	Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 16 November 2018 (1 page)
3 October 2018	Change of details for Trustmarque Solutions Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 June 2018	Director's details changed for Mrs Beatrice Henriette Adrien Butsana-Sita on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Scott Michael Frewing on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018 (1 page)
8 February 2018	Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018 (2 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
4 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 November 2016	Termination of appointment of Simon Mark Furber as a director on 30 October 2016 (1 page)
3 November 2016	Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016 (2 pages)
3 November 2016	Termination of appointment of Simon Mark Furber as a director on 30 October 2016 (1 page)
22 September 2016	Appointment of Mr Scott Michael Frewing as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of William Stephen Mcbrinn as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr Scott Michael Frewing as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of William Stephen Mcbrinn as a director on 1 September 2016 (1 page)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 July 2016	Auditor's resignation (1 page)
6 July 2016	Auditor's resignation (1 page)
5 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2016	Change of share class name or designation (2 pages)
1 July 2016	Change of share class name or designation (2 pages)
24 June 2016	Satisfaction of charge SC1247930008 in full (4 pages)
24 June 2016	Satisfaction of charge SC1247930008 in full (4 pages)
22 June 2016	Appointment of Capita Group Secretary Limited as a secretary on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Martin John Trainer as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Dermot James Joyce as a director on 21 June 2016 (1 page)
22 June 2016	Appointment of Mr William Stephen Mcbrinn as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Capita Corporate Director Limited as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mr Simon Mark Furber as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard John Shearer as a director on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Martin John Trainer as a director on 21 June 2016 (1 page)
22 June 2016	Registered office address changed from Gyleview House 3 Redheughs Rigg Edinburgh West Office Park South Gyle Edinburgh EH12 9DQ Scotland to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Gyleview House 3 Redheughs Rigg Edinburgh West Office Park South Gyle Edinburgh EH12 9DQ Scotland to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 22 June 2016 (1 page)
22 June 2016	Appointment of Mr William Stephen Mcbrinn as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard John Shearer as a director on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Peter Charles Mills as a secretary on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Peter Charles Mills as a secretary on 21 June 2016 (1 page)
22 June 2016	Appointment of Mr Simon Mark Furber as a director on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Dermot James Joyce as a director on 21 June 2016 (1 page)
22 June 2016	Appointment of Capita Group Secretary Limited as a secretary on 21 June 2016 (2 pages)
22 June 2016	Appointment of Capita Corporate Director Limited as a director on 21 June 2016 (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
2 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
2 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
10 December 2015	Termination of appointment of James Christopher Michael Woolley as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of James Christopher Michael Woolley as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of James Christopher Michael Woolley as a director on 3 December 2015 (1 page)
8 October 2015	Registered office address changed from Block 3 Unit 2 West of Scotland Science Park Kelvin Campus Maryhill Road Glasgow G20 0SP to Gyleview House 3 Redheughs Rigg Edinburgh West Office Park South Gyle Edinburgh EH12 9DQ on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Block 3 Unit 2 West of Scotland Science Park Kelvin Campus Maryhill Road Glasgow G20 0SP to Gyleview House 3 Redheughs Rigg Edinburgh West Office Park South Gyle Edinburgh EH12 9DQ on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Block 3 Unit 2 West of Scotland Science Park Kelvin Campus Maryhill Road Glasgow G20 0SP to Gyleview House 3 Redheughs Rigg Edinburgh West Office Park South Gyle Edinburgh EH12 9DQ on 8 October 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 October 2015	Full accounts made up to 31 December 2014 (13 pages)
27 May 2015	Director's details changed for Mr Dermot James Joyce on 2 February 2015 (2 pages)
27 May 2015	Director's details changed for Mr Dermot James Joyce on 2 February 2015 (2 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
27 May 2015	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015 (1 page)
27 May 2015	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015 (1 page)
27 May 2015	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015 (2 pages)
27 May 2015	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015 (2 pages)
27 May 2015	Director's details changed for Mr Martin John Trainer on 2 February 2015 (2 pages)
27 May 2015	Director's details changed for Mr Dermot James Joyce on 2 February 2015 (2 pages)
27 May 2015	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015 (1 page)
27 May 2015	Director's details changed for Mr Martin John Trainer on 2 February 2015 (2 pages)
27 May 2015	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015 (2 pages)
27 May 2015	Director's details changed for Mr Martin John Trainer on 2 February 2015 (2 pages)
27 March 2015	Section 519 (2 pages)
27 March 2015	Section 519 (2 pages)
16 March 2015	Section 519 (2 pages)
16 March 2015	Section 519 (2 pages)
23 December 2014	Memorandum and Articles of Association (12 pages)
23 December 2014	Memorandum and Articles of Association (12 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2014	Registration of charge SC1247930008, created on 12 December 2014 (16 pages)
18 December 2014	Registration of charge SC1247930008, created on 12 December 2014 (16 pages)
21 October 2014	Satisfaction of charge SC1247930006 in full (4 pages)
21 October 2014	Satisfaction of charge SC1247930006 in full (4 pages)
21 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Satisfaction of charge SC1247930007 in full (4 pages)
9 October 2014	Satisfaction of charge SC1247930007 in full (4 pages)
23 September 2014	Termination of appointment of Jonathan Walton Kay as a director on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Jonathan Walton Kay as a director on 11 September 2014 (1 page)
23 September 2014	Appointment of Mr Dermot James Joyce as a director on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Scott William Haddow as a director on 11 September 2014 (1 page)
23 September 2014	Appointment of Mr James Christopher Michael Woolley as a director on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Mark Murray Ligertwood as a director on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Jonathan Walton Kay as a secretary on 11 September 2014 (1 page)
23 September 2014	Appointment of Mr James Christopher Michael Woolley as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Mr Peter Charles Mills as a secretary on 11 September 2014 (2 pages)
23 September 2014	Appointment of Mr Dermot James Joyce as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Mr Martin John Trainer as a director on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Mark Murray Ligertwood as a director on 11 September 2014 (1 page)
23 September 2014	Appointment of Mr Martin John Trainer as a director on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Jonathan Walton Kay as a secretary on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Scott William Haddow as a director on 11 September 2014 (1 page)
23 September 2014	Appointment of Mr Peter Charles Mills as a secretary on 11 September 2014 (2 pages)
2 September 2014	Appointment of Mr Mark Murray Ligertwood as a director on 27 August 2014 (2 pages)
2 September 2014	Appointment of Mr Mark Murray Ligertwood as a director on 27 August 2014 (2 pages)
5 August 2014	Appointment of Mr Jonathan Walton Kay as a secretary on 29 July 2014 (2 pages)
5 August 2014	Appointment of Mr Jonathan Walton Kay as a secretary on 29 July 2014 (2 pages)
4 August 2014	Appointment of Mr Jonathan Walton Kay as a director on 29 July 2014 (2 pages)
4 August 2014	Appointment of Mr Jonathan Walton Kay as a director on 29 July 2014 (2 pages)
24 July 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
24 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
24 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
11 June 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland on 11 June 2014 (1 page)
28 March 2014	Full accounts made up to 30 June 2013 (13 pages)
28 March 2014	Full accounts made up to 30 June 2013 (13 pages)
6 March 2014	Termination of appointment of Linda Herbert as a secretary (1 page)
6 March 2014	Termination of appointment of Linda Herbert as a secretary (1 page)
6 March 2014	Appointment of Mrs Victoria Godliman as a director (2 pages)
6 March 2014	Appointment of Mr Scott William Haddow as a director (2 pages)
6 March 2014	Appointment of Mr Scott William Haddow as a director (2 pages)
6 March 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
6 March 2014	Termination of appointment of Graham Curran as a director (1 page)
6 March 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
6 March 2014	Appointment of Mrs Victoria Godliman as a director (2 pages)
6 March 2014	Termination of appointment of Graham Curran as a director (1 page)
18 February 2014	Registration of charge 1247930007 (23 pages)
18 February 2014	Registration of charge 1247930007 (23 pages)
15 February 2014	Registration of charge 1247930006 (27 pages)
15 February 2014	Registration of charge 1247930006 (27 pages)
18 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Satisfaction of charge 5 in full (4 pages)
17 December 2013	Satisfaction of charge 5 in full (4 pages)
17 December 2013	Registered office address changed from 106 Henderland Road Bearsden Glasgow G61 1JB Scotland on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 106 Henderland Road Bearsden Glasgow G61 1JB Scotland on 17 December 2013 (1 page)
10 December 2013	Satisfaction of charge 4 in full (4 pages)
10 December 2013	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Satisfaction of charge 4 in full (4 pages)
10 December 2013	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07 (4 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07 (4 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07 (4 pages)
9 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 April 2013	Particulars of variation of rights attached to shares (2 pages)
9 April 2013	Statement of company's objects (2 pages)
9 April 2013	Change of share class name or designation (2 pages)
9 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 April 2013	Resolutions RES13 ‐ Redesignation of shares and permission to authorise directors conflicts of interest 03/04/2013 (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2013	Resolutions RES13 ‐ Redesignation of shares and permission to authorise directors conflicts of interest 03/04/2013 (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2013	Statement of company's objects (2 pages)
9 April 2013	Particulars of variation of rights attached to shares (2 pages)
9 April 2013	Change of share class name or designation (2 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 October 2011	Alterations to floating charge 5 (5 pages)
12 October 2011	Alterations to floating charge 5 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 October 2011	Alterations to floating charge 2 (5 pages)
5 October 2011	Alterations to floating charge 2 (5 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Director's details changed for Mr Graham Curran on 26 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Linda Herbert on 26 May 2011 (1 page)
26 May 2011	Secretary's details changed for Linda Herbert on 26 May 2011 (1 page)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Director's details changed for Mr Graham Curran on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 May 2011	Registered office address changed from 4 Grange Road Bearsden Glasgow G61 3PL on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 4 Grange Road Bearsden Glasgow G61 3PL on 13 May 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 June 2009	Return made up to 02/05/09; full list of members (3 pages)
18 June 2009	Return made up to 02/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 June 2008	Return made up to 02/05/08; full list of members (3 pages)
11 June 2008	Return made up to 02/05/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 June 2007	Return made up to 02/05/07; no change of members (6 pages)
18 June 2007	Return made up to 02/05/07; no change of members (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 May 2006	Return made up to 02/05/06; full list of members (2 pages)
11 May 2006	Return made up to 02/05/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2005	Return made up to 02/05/05; full list of members (6 pages)
3 May 2005	Return made up to 02/05/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2004	Return made up to 02/05/04; full list of members (6 pages)
21 April 2004	Return made up to 02/05/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2003	Return made up to 02/05/03; full list of members (6 pages)
7 May 2003	Return made up to 02/05/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 May 2002	Return made up to 02/05/02; full list of members (6 pages)
8 May 2002	Return made up to 02/05/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
28 March 2001	Registered office changed on 28/03/01 from: 47A drymen road bearsden glasgow lanarkshire G61 2RN (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 47A drymen road bearsden glasgow lanarkshire G61 2RN (1 page)
12 October 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
12 October 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
22 May 2000	Return made up to 02/05/00; full list of members (6 pages)
22 May 2000	Return made up to 02/05/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 May 1999	Return made up to 02/05/99; no change of members 363(287) ‐ Registered office changed on 06/05/99 (4 pages)
6 May 1999	Return made up to 02/05/99; no change of members 363(287) ‐ Registered office changed on 06/05/99 (4 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 May 1998	Return made up to 02/05/98; no change of members (4 pages)
8 May 1998	Return made up to 02/05/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 May 1997	Return made up to 02/05/97; full list of members (6 pages)
27 May 1997	Return made up to 02/05/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 April 1995	Return made up to 02/05/95; no change of members (4 pages)
26 April 1995	Return made up to 02/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
6 May 1994	Return made up to 02/05/94; full list of members 363(287) ‐ Registered office changed on 06/05/94 (6 pages)
6 May 1994	Return made up to 02/05/94; full list of members 363(287) ‐ Registered office changed on 06/05/94 (6 pages)
9 June 1993	Return made up to 02/05/93; no change of members (4 pages)
9 June 1993	Return made up to 02/05/93; no change of members (4 pages)
13 July 1992	Return made up to 02/05/92; no change of members (4 pages)
13 July 1992	Return made up to 02/05/92; no change of members (4 pages)
22 August 1991	Return made up to 31/03/91; full list of members (7 pages)
22 August 1991	Full accounts made up to 31 March 1991 (14 pages)
22 August 1991	Return made up to 31/03/91; full list of members (7 pages)
22 August 1991	Full accounts made up to 31 March 1991 (14 pages)
22 April 1991	Registered office changed on 22/04/91 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
22 April 1991	Registered office changed on 22/04/91 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
5 April 1991	Partic of mort/charge 3949H (3 pages)
5 April 1991	Partic of mort/charge 3949H (3 pages)
21 August 1990	Accounting reference date notified as 15/05 (1 page)
21 August 1990	Accounting reference date notified as 15/05 (1 page)
13 August 1990	Ad 25/06/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 1990	Ad 25/06/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 May 1990	Incorporation (32 pages)
2 May 1990	Incorporation (32 pages)

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