OPM Ecosse Limited

Company Name	OPM Ecosse Limited
Company Status	Dissolved
Company Number	SC333250
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 6 months ago)
Dissolution Date	1 August 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John McNulty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(5 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Cleuch Gardens Glasgow Lanarkshire G76 7QD Scotland

Director Name	Mr John Mc Nulty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(7 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Cleuch Gardens Clarkston Glasgow East Renfrewshire G76 7QD Scotland

Secretary Name	Mr John Mc Nulty
Status	Closed
Appointed	13 June 2008(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2015)
Role	Secretary
Correspondence Address	33 Cleuch Gardens Clarkston Glasgow Lanarkshire G76 7QD Scotland

Director Name	James Reilly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Businessman
Correspondence Address	1/1 98 Braidholm Road Giffnock Glasgow East Renfrewshire G46 5DF Scotland

Secretary Name	Angela Aughney
Nationality	British
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	1/1 98 Braidholm Road Glasgow East Renfrewshire G46 5DF Scotland

Secretary Name	Mr John McNulty
Nationality	British
Status	Resigned
Appointed	04 April 2008(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 June 2008)
Role	Hardware Consultant
Country of Residence	Scotland
Correspondence Address	33 Cleuch Gardens Glasgow Lanarkshire G76 7QD Scotland

Secretary Name	John McNulty
Nationality	British
Status	Resigned
Appointed	13 June 2008(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2008)
Role	Company Director
Correspondence Address	33 Cleuch Gardens Clarkston Glasgow Lanarkshire G76 7QD Scotland

Contact

Website	www.opm-ecosse.co.uk

Location

Registered Address	89 North Orchard Street Motherwell ML1 3JL Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

2 at £1	John Mcnulty Jnr 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,765
Cash	£6,284
Current Liabilities	£54,919

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015	Return of final meeting of voluntary winding up (3 pages)
1 May 2015	Notice of final meeting of creditors (3 pages)
1 May 2015	Notice of final meeting of creditors (3 pages)
1 May 2015	Return of final meeting of voluntary winding up (3 pages)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
20 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2012	Registered office address changed from Unit 310, the White Studio Templeton Business Centre Glasgow G40 1DA on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from Unit 310, the White Studio Templeton Business Centre Glasgow G40 1DA on 19 April 2012 (1 page)
24 March 2012	Compulsory strike-off action has been suspended (1 page)
24 March 2012	Compulsory strike-off action has been suspended (1 page)
9 March 2012	First Gazette notice for compulsory strike-off (1 page)
9 March 2012	First Gazette notice for compulsory strike-off (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
13 December 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-04-20 GBP 2 (5 pages)
20 April 2011	Director's details changed for Mr John Mcnulty on 1 November 2009 (2 pages)
20 April 2011	Director's details changed for Mr John Mcnulty on 1 November 2009 (2 pages)
20 April 2011	Director's details changed for Mr John Mc Nulty on 1 October 2009 (2 pages)
20 April 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-04-20 GBP 2 (5 pages)
20 April 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-04-20 GBP 2 (5 pages)
20 April 2011	Director's details changed for Mr John Mc Nulty on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Mr John Mc Nulty on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Mr John Mcnulty on 1 November 2009 (2 pages)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 January 2010	Appointment of Mr John Mc Nulty as a director (1 page)
20 January 2010	Appointment of Mr John Mc Nulty as a director (1 page)
13 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Secretary's details changed for {officer_name} (2 pages)
29 December 2009	Secretary's details changed (2 pages)
29 December 2009	Secretary's details changed (2 pages)
24 December 2009	Termination of appointment of John Mcnulty as a secretary (1 page)
24 December 2009	Termination of appointment of John Mcnulty as a secretary (1 page)
24 December 2009	Director's details changed for John Mcnulty on 1 April 2008 (2 pages)
24 December 2009	Secretary's details changed for John Mcnulty on 13 June 2008 (1 page)
24 December 2009	Director's details changed for John Mcnulty on 1 April 2008 (2 pages)
24 December 2009	Secretary's details changed for John Mcnulty on 13 June 2008 (1 page)
24 December 2009	Termination of appointment of John Mcnulty as a secretary (1 page)
24 December 2009	Termination of appointment of John Mcnulty as a secretary (1 page)
24 December 2009	Termination of appointment of John Mcnulty as a director (1 page)
24 December 2009	Termination of appointment of John Mcnulty as a director (1 page)
24 December 2009	Appointment of Mr John Mc Nulty as a secretary (1 page)
24 December 2009	Director's details changed for John Mcnulty on 1 April 2008 (2 pages)
24 December 2009	Appointment of Mr John Mc Nulty as a secretary (1 page)
13 August 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
13 August 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 December 2008	Return made up to 01/11/08; full list of members (5 pages)
31 December 2008	Return made up to 01/11/08; full list of members (5 pages)
13 November 2008	Director appointed john mcnulty (2 pages)
13 November 2008	Director appointed john mcnulty (2 pages)
30 June 2008	Secretary appointed john mcnulty (2 pages)
30 June 2008	Secretary appointed john mcnulty (2 pages)
30 June 2008	Appointment terminated director james reilly (1 page)
30 June 2008	Appointment terminated director james reilly (1 page)
8 April 2008	Secretary appointed john mcnulty (2 pages)
8 April 2008	Appointment terminated secretary angela aughney (1 page)
8 April 2008	Appointment terminated secretary angela aughney (1 page)
8 April 2008	Secretary appointed john mcnulty (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 9 spiersbridge way spiersbridge industrial park glasgow east renfrewshire G46 8NG (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 9 spiersbridge way spiersbridge industrial park glasgow east renfrewshire G46 8NG (1 page)
1 November 2007	Incorporation (14 pages)
1 November 2007	Incorporation (14 pages)

OPM Ecosse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland