Management & Operational Systems Limited

Company Name	Management & Operational Systems Limited
Director	Peter Kerr Fraser
Company Status	Active
Company Number	SC201678
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 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	Mr Peter Kerr Fraser
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	142 Seafield Road Aberdeen AB15 7YN Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	10 May 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Marion Elizabeth Fraser
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Regional Co-Ordinator (Clinica
Country of Residence	Scotland
Correspondence Address	21 Edgehill Terrace Aberdeen Aberdeenshire AB15 5HA Scotland

Secretary Name	Mrs Marion Elizabeth Fraser
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Regional Co-Ordinator (Clinica
Country of Residence	Scotland
Correspondence Address	21 Edgehill Terrace Aberdeen Aberdeenshire AB15 5HA Scotland

Director Name	Mr David Goodwin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 2019)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Raymond Andrew Gray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2020)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2013(13 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 May 2013)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	mandossoftware.com
Email address	[email protected]
Telephone	01224 325230
Telephone region	Aberdeen

Location

Registered Address	25 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	David Goodwin 16.67% B
10 at £1	David Goodwin 16.67% C
10 at £1	Marion Elizabeth Fraser 16.67% A
10 at £1	Peter Kerr Fraser 16.67% A
10 at £1	Raymond Gray 16.67% B
10 at £1	Raymond Gray 16.67% C

Financials

Year	2014
Net Worth	-£69,686
Current Liabilities	£88,444

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

29 June 2023	Delivered on: 4 July 2023 Persons entitled: Peter Kerr Fraser Classification: A registered charge Outstanding

Filing History

5 July 2023	Notification of Prism Energy Limited as a person with significant control on 29 June 2023 (2 pages)
5 July 2023	Appointment of Mr Andrew Neil Sutherland as a director on 29 June 2023 (2 pages)
4 July 2023	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 25 Rubislaw Terrace Aberdeen AB10 1XE on 4 July 2023 (1 page)
4 July 2023	Registration of charge SC2016780001, created on 29 June 2023 (9 pages)
4 July 2023	Termination of appointment of Burnett & Reid Llp as a secretary on 29 June 2023 (1 page)
4 July 2023	Termination of appointment of Peter Kerr Fraser as a director on 29 June 2023 (1 page)
4 July 2023	Cessation of Peter Kerr Fraser as a person with significant control on 29 June 2023 (1 page)
5 June 2023	Micro company accounts made up to 30 November 2022 (6 pages)
1 December 2022	Confirmation statement made on 19 November 2022 with updates (4 pages)
29 November 2022	Second filing of Confirmation Statement dated 19 November 2019 (3 pages)
29 November 2022	Second filing of Confirmation Statement dated 19 November 2019 (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (6 pages)
23 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 30 November 2020 (6 pages)
26 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page)
26 May 2021	Registered office address changed from C/O Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021 (1 page)
27 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 July 2020	Termination of appointment of Raymond Andrew Gray as a director on 2 April 2020 (1 page)
19 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
30 March 2020	Director's details changed for Mr Peter Kerr Fraser on 30 March 2020 (2 pages)
26 November 2019	Confirmation statement made on 19 November 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2022 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2022 (3 pages)
21 November 2019	Cessation of David Goodwin as a person with significant control on 20 February 2019 (1 page)
21 November 2019	Cessation of Raymond Andrew Gray as a person with significant control on 20 February 2019 (1 page)
21 November 2019	Notification of Peter Kerr Fraser as a person with significant control on 20 February 2019 (2 pages)
12 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
25 January 2019	Termination of appointment of David Goodwin as a director on 21 January 2019 (1 page)
21 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 November 2017 (6 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 60 (6 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 60 (6 pages)
19 October 2015	Appointment of Mr Raymond Andrew Gray as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Mr David Goodwin as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Mr Raymond Andrew Gray as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Mr Raymond Andrew Gray as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Mr David Goodwin as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Mr David Goodwin as a director on 1 September 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60 (5 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 60 (5 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 60 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 May 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR Scotland on 20 May 2013 (1 page)
20 May 2013	Termination of appointment of Peterkins Services Limited as a secretary (1 page)
20 May 2013	Termination of appointment of Peterkins Services Limited as a secretary (1 page)
20 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
20 May 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR Scotland on 20 May 2013 (1 page)
20 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
1 March 2013	Termination of appointment of Marion Fraser as a director (1 page)
1 March 2013	Registered office address changed from 21 Edgehill Terrace Aberdeen Aberdeenshire AB15 5HA on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 21 Edgehill Terrace Aberdeen Aberdeenshire AB15 5HA on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Marion Fraser as a secretary (1 page)
1 March 2013	Termination of appointment of Marion Fraser as a secretary (1 page)
1 March 2013	Registered office address changed from 21 Edgehill Terrace Aberdeen Aberdeenshire AB15 5HA on 1 March 2013 (1 page)
1 March 2013	Appointment of Peterkins Services Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Marion Fraser as a director (1 page)
1 March 2013	Appointment of Peterkins Services Limited as a secretary (2 pages)
5 February 2013	Change of share class name or designation (2 pages)
5 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 February 2013	Change of share class name or designation (2 pages)
5 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 February 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 60.00 (4 pages)
5 February 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 60.00 (4 pages)
3 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 December 2009	Director's details changed for Peter Kerr Fraser on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Peter Kerr Fraser on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Marion Elizabeth Fraser on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Marion Elizabeth Fraser on 21 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter Kerr Fraser on 19 November 1999 (1 page)
10 December 2009	Director's details changed for Peter Kerr Fraser on 19 November 1999 (1 page)
10 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 November 2008	Return made up to 19/11/08; full list of members (4 pages)
21 November 2008	Return made up to 19/11/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 January 2008	Return made up to 19/11/07; full list of members (2 pages)
8 January 2008	Return made up to 19/11/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 January 2007	Return made up to 19/11/06; full list of members (7 pages)
15 January 2007	Return made up to 19/11/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 January 2006	Return made up to 19/11/05; full list of members (7 pages)
16 January 2006	Return made up to 19/11/05; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 January 2005	Return made up to 19/11/04; full list of members (7 pages)
4 January 2005	Return made up to 19/11/04; full list of members (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 January 2004	Return made up to 19/11/03; full list of members (7 pages)
5 January 2004	Return made up to 19/11/03; full list of members (7 pages)
13 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 December 2002	Return made up to 19/11/02; full list of members (7 pages)
30 December 2002	Return made up to 19/11/02; full list of members (7 pages)
21 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 November 2001	Return made up to 19/11/01; full list of members (6 pages)
30 November 2001	Return made up to 19/11/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
12 December 2000	Return made up to 19/11/00; full list of members (6 pages)
12 December 2000	Return made up to 19/11/00; full list of members (6 pages)
19 November 1999	Incorporation (22 pages)
19 November 1999	Incorporation (22 pages)

Management & Operational Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland