Open Platform Limited

Company Name	Open Platform Limited
Directors	Anthony David McKenzie and Andrew Mark Duncan
Company Status	Active - Proposal to Strike off
Company Number	SC170818
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony David McKenzie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Matthews Drive Newtongrange Midlothian EH22 4DE Scotland

Director Name	Mr Andrew Mark Duncan
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(19 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 West Princes Street Helensburgh G84 8UG Scotland

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	Donald Malcolm Stewart Morrison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 April 1997)
Role	Sales Director
Correspondence Address	22 Viewforth Edinburgh Midlothian EH10 4JG Scotland

Director Name	Mr Nicholas Walter Alexander
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 05 October 2015)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Kinneston Leslie Fife KY6 3JJ Scotland

Director Name	Helen Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2004)
Role	Managing Director
Correspondence Address	21 Bielside Gardens West Barns Dunbar East Lothian EH42 1WA Scotland

Director Name	Mr Russell John Holmes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(3 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 July 2015)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	36 Beauly Crescent Dunfermline Fife KY11 8GW Scotland

Secretary Name	Nicholas Walter Alexander
Nationality	British
Status	Resigned
Appointed	08 December 2009(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 October 2015)
Role	Company Director
Correspondence Address	Kinneston Leslie Fife KY6 3JJ Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2009)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	www.openeventsoftware.com

Location

Registered Address	52 West Princes Street Helensburgh G84 8UG Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£108,630
Cash	£42,738
Current Liabilities	£65,573

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Charges

7 October 2009	Delivered on: 15 October 2009 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. Outstanding
1 July 1997	Delivered on: 10 July 1997 Satisfied on: 16 April 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 March 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 August 2022	Registered office address changed from Tontine House 8 Gordon Street Glasgow G1 3PL Scotland to 52 West Princes Street Helensburgh G84 8UG on 4 August 2022 (1 page)
28 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
23 December 2020	Change of details for November Twenty One Group Limited as a person with significant control on 4 November 2019 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 November 2019	Registered office address changed from The Hub (Unit 2.2.10) Pacific Quay Glasgow G51 1DZ Scotland to Tontine House 8 Gordon Street Glasgow G1 3PL on 4 November 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 January 2018	Notification of November Twenty One Group Limited as a person with significant control on 12 June 2017 (2 pages)
8 January 2018	Cessation of Swarmonline Limited as a person with significant control on 12 June 2017 (1 page)
8 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
11 January 2017	Appointment of Mr Andrew Mark Duncan as a director on 7 January 2016 (2 pages)
11 January 2017	Appointment of Mr Andrew Mark Duncan as a director on 7 January 2016 (2 pages)
21 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 12,799.4 (4 pages)
22 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 12,799.4 (4 pages)
21 January 2016	Registered office address changed from Kinneston Leslie Fife KY6 3JJ to The Hub (Unit 2.2.10) Pacific Quay Glasgow G51 1DZ on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Kinneston Leslie Fife KY6 3JJ to The Hub (Unit 2.2.10) Pacific Quay Glasgow G51 1DZ on 21 January 2016 (1 page)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Resolutions RES13 ‐ Purchase contracts with payment by the company approved 04/12/2015 RES13 ‐ Purchase contracts with payment by the company approved 04/12/2015 (1 page)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Cancellation of shares. Statement of capital on 4 December 2015 GBP 12,799.40 (4 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Cancellation of shares. Statement of capital on 4 December 2015 GBP 12,799.40 (4 pages)
18 December 2015	Resolutions RES13 ‐ Purchase contracts with payment by the company approved 04/12/2015 (1 page)
18 December 2015	Resolutions RES13 ‐ Share premium account reduced by Â£66000 approved 16/12/2015 (1 page)
18 December 2015	Cancellation of shares. Statement of capital on 4 December 2015 GBP 12,799.40 (4 pages)
18 December 2015	Resolutions RES13 ‐ Share premium account reduced by Â£66000 approved 16/12/2015 RES13 ‐ Share premium account reduced by Â£66000 approved 16/12/2015 (1 page)
9 November 2015	Termination of appointment of Russell John Holmes as a director on 3 July 2015 (1 page)
9 November 2015	Termination of appointment of Russell John Holmes as a director on 3 July 2015 (1 page)
9 November 2015	Termination of appointment of Russell John Holmes as a director on 3 July 2015 (1 page)
23 October 2015	Cancellation of shares. Statement of capital on 2 October 2015 GBP 13,099.40 (4 pages)
23 October 2015	Purchase of own shares. (3 pages)
23 October 2015	Purchase of own shares. (3 pages)
23 October 2015	Cancellation of shares. Statement of capital on 2 October 2015 GBP 13,099.40 (4 pages)
23 October 2015	Cancellation of shares. Statement of capital on 2 October 2015 GBP 13,099.40 (4 pages)
12 October 2015	Termination of appointment of Nicholas Walter Alexander as a secretary on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Nicholas Walter Alexander as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Nicholas Walter Alexander as a secretary on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Nicholas Walter Alexander as a secretary on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Nicholas Walter Alexander as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Nicholas Walter Alexander as a director on 5 October 2015 (1 page)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment by the company out of distributable profits purchase contract approved 02/10/2015 (1 page)
6 October 2015	Resolutions RES13 ‐ Payment by the company out of distributable profits purchase contract approved 02/10/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 22,250 (7 pages)
3 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 22,250 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 22,250 (7 pages)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 22,250 (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
24 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 February 2011	Director's details changed for Mr Russell John Holmes on 1 June 2010 (2 pages)
28 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
28 February 2011	Director's details changed for Mr Anthony David Mckenzie on 30 June 2010 (2 pages)
28 February 2011	Director's details changed for Mr Russell John Holmes on 1 June 2010 (2 pages)
28 February 2011	Director's details changed for Mr Russell John Holmes on 1 June 2010 (2 pages)
28 February 2011	Director's details changed for Mr Anthony David Mckenzie on 30 June 2010 (2 pages)
28 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
16 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 February 2010	Director's details changed for Russell John Holmes on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Russell John Holmes on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Russell John Holmes on 1 December 2009 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 December 2009	Appointment of Nicholas Walter Alexander as a secretary (3 pages)
23 December 2009	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
23 December 2009	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
23 December 2009	Appointment of Nicholas Walter Alexander as a secretary (3 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009	Return made up to 20/12/08; full list of members (5 pages)
19 January 2009	Return made up to 20/12/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 January 2008	Return made up to 20/12/07; full list of members (4 pages)
17 January 2008	Return made up to 20/12/07; full list of members (4 pages)
17 January 2007	Return made up to 20/12/06; full list of members (4 pages)
17 January 2007	Return made up to 20/12/06; full list of members (4 pages)
15 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
3 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
17 January 2006	Return made up to 20/12/05; full list of members (4 pages)
17 January 2006	Return made up to 20/12/05; full list of members (4 pages)
3 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
3 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
27 January 2005	Return made up to 20/12/04; full list of members (9 pages)
27 January 2005	Return made up to 20/12/04; full list of members (9 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
2 February 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
2 February 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
16 January 2004	Return made up to 20/12/03; full list of members (10 pages)
16 January 2004	Return made up to 20/12/03; full list of members (10 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
3 February 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
8 January 2003	Return made up to 20/12/02; full list of members (7 pages)
8 January 2003	Return made up to 20/12/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
15 January 2002	Return made up to 20/12/01; full list of members (9 pages)
15 January 2002	Return made up to 20/12/01; full list of members (9 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Director's particulars changed (1 page)
7 March 2001	Company name changed imagesenter interactive LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed imagesenter interactive LIMITED\certificate issued on 07/03/01 (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: 18 torphichen street edinburgh midlothian EH3 8JB (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 18 torphichen street edinburgh midlothian EH3 8JB (1 page)
28 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
28 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
28 December 2000	Return made up to 20/12/00; full list of members (9 pages)
28 December 2000	Return made up to 20/12/00; full list of members (9 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
28 March 2000	Full accounts made up to 30 September 1999 (16 pages)
28 March 2000	Full accounts made up to 30 September 1999 (16 pages)
13 January 2000	Return made up to 20/12/99; full list of members (9 pages)
13 January 2000	Return made up to 20/12/99; full list of members (9 pages)
9 November 1999	Company name changed imagesenter group LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed imagesenter group LIMITED\certificate issued on 10/11/99 (2 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
16 March 1999	Full accounts made up to 30 September 1998 (10 pages)
16 March 1999	Full accounts made up to 30 September 1998 (10 pages)
18 January 1999	Return made up to 20/12/98; full list of members (7 pages)
18 January 1999	Return made up to 20/12/98; full list of members (7 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
15 January 1998	Return made up to 20/12/97; full list of members (6 pages)
15 January 1998	Return made up to 20/12/97; full list of members (6 pages)
20 October 1997	Particulars of contract relating to shares (4 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=3570 Â£ ic 17250/20820 (2 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=3570 Â£ ic 17250/20820 (2 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=1430 Â£ ic 20820/22250 (2 pages)
20 October 1997	Particulars of contract relating to shares (4 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=1430 Â£ ic 20820/22250 (2 pages)
23 July 1997	Particulars of contract relating to shares (4 pages)
23 July 1997	Particulars of contract relating to shares (4 pages)
23 July 1997	Ad 30/06/97--------- Â£ si [email protected] (2 pages)
23 July 1997	Ad 30/06/97--------- Â£ si [email protected] (2 pages)
18 July 1997	Ad 30/06/97--------- Â£ si [email protected]=4000 Â£ ic 13250/17250 (2 pages)
18 July 1997	Ad 30/06/97--------- Â£ si [email protected]=4000 Â£ ic 13250/17250 (2 pages)
10 July 1997	Partic of mort/charge * (6 pages)
10 July 1997	Partic of mort/charge * (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 February 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
12 February 1997	Ad 30/01/97--------- Â£ si [email protected]=13248 Â£ ic 2/13250 (2 pages)
12 February 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
12 February 1997	Ad 30/01/97--------- Â£ si [email protected]=13248 Â£ ic 2/13250 (2 pages)
12 February 1997	Copy of 88(3)-orig at stamp off (3 pages)
12 February 1997	Copy of 88(3)-orig at stamp off (3 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
4 February 1997	S-div 30/01/97 (1 page)
4 February 1997	Nc inc already adjusted 30/01/97 (1 page)
4 February 1997	Memorandum and Articles of Association (32 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 February 1997	S-div 30/01/97 (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 February 1997	Memorandum and Articles of Association (32 pages)
4 February 1997	Nc inc already adjusted 30/01/97 (1 page)
20 December 1996	Incorporation (25 pages)
20 December 1996	Incorporation (25 pages)

Open Platform Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland