Opentop Solutions Ltd

Company Name	Opentop Solutions Ltd
Company Status	Dissolved
Company Number	SC238538
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	14 June 2022 (1 year, 10 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 Keith John Croall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hillpark Road Edinburgh EH4 7AS Scotland

Secretary Name	Zuzana Croall
Nationality	British
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Hillpark Road Edinburgh EH4 7AS Scotland

Director Name	Robert Kubik
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Slovak
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Slobody 29/7 Sered 926 00

Contact

Website	opentopit.com

Location

Registered Address	Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

75 at £1	Keith Croall 75.00% Ordinary
25 at £1	Zuzana Croall 25.00% Ordinary

Financials

Year	2014
Net Worth	£235,528
Current Liabilities	£25,282

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
21 March 2022	Application to strike the company off the register (3 pages)
3 December 2021	Total exemption full accounts made up to 31 October 2021 (6 pages)
29 October 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
12 April 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 October 2018 (2 pages)
26 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
12 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
3 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
27 June 2016	Micro company accounts made up to 31 October 2015 (5 pages)
27 June 2016	Micro company accounts made up to 31 October 2015 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
12 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
12 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page)
5 November 2013	Director's details changed for Mr Keith Croall on 31 October 2013 (2 pages)
5 November 2013	Secretary's details changed for Zuzana Croall on 31 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Keith Croall on 31 October 2013 (2 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Secretary's details changed for Zuzana Croall on 31 October 2013 (2 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 May 2010	Registered office address changed from 2 Hillpark Road Edinburgh Lothian EH4 7AS on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 2 Hillpark Road Edinburgh Lothian EH4 7AS on 19 May 2010 (1 page)
16 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Keith Croall on 10 October 2009 (2 pages)
16 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Zuzana Croall on 10 October 2009 (1 page)
16 December 2009	Director's details changed for Keith Croall on 10 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Zuzana Croall on 10 October 2009 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 June 2009	Registered office changed on 26/06/2009 from 16 learmonth terrace edinburgh EH4 1PG (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 16 learmonth terrace edinburgh EH4 1PG (1 page)
24 October 2008	Return made up to 23/10/08; full list of members (3 pages)
24 October 2008	Return made up to 23/10/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 December 2007	Return made up to 23/10/07; full list of members (2 pages)
18 December 2007	Return made up to 23/10/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006	Return made up to 23/10/06; full list of members (2 pages)
20 November 2006	Return made up to 23/10/06; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 December 2005	Return made up to 23/10/05; full list of members (2 pages)
15 December 2005	Return made up to 23/10/05; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 October 2004	Return made up to 23/10/04; full list of members (2 pages)
27 October 2004	Return made up to 23/10/04; full list of members (2 pages)
18 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 October 2003	Return made up to 23/10/03; full list of members (6 pages)
30 October 2003	Return made up to 23/10/03; full list of members (6 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
23 October 2002	Incorporation (8 pages)
23 October 2002	Incorporation (8 pages)

Opentop Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland