Company NameOpentop Solutions Ltd
DirectorKeith Croall
Company StatusActive
Company NumberSC238538
CategoryPrivate Limited Company
Incorporation Date23 October 2002(18 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Keith Croall
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Hillpark Road
Edinburgh
EH4 7AS
Scotland
Secretary NameZuzana Croall
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Hillpark Road
Edinburgh
EH4 7AS
Scotland
Director NameRobert Kubik
Date of BirthNovember 1971 (Born 49 years ago)
NationalitySlovak
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSlobody 29/7
Sered
926 00

Contact

Websiteopentopit.com

Location

Registered AddressSeawynd Cottage Sea Wynd
Aberlady
Longniddry
East Lothian
EH32 0SD
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£235,528
Current Liabilities£25,282

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return23 October 2020 (4 months, 2 weeks ago)
Next Return Due6 November 2021 (8 months from now)

Filing History

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