Open Planet Software Limited

Company Name	Open Planet Software Limited
Directors	Gordon Murrison and Gavin Robert Maclean
Company Status	Active
Company Number	SC333907
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gordon Murrison
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Ardconnon Avenue Oldmeldrum Aberdeenshire AB51 0PF Scotland

Director Name	Mr Gavin Robert Maclean
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Office 10 Crichiebank Business Centre Mill Road Inverurie AB51 5NQ Scotland

Secretary Name	Karen Jane Maclean
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Administrator
Correspondence Address	Office 10 Crichiebank Business Centre Mill Road Inverurie AB51 5NQ Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Website	www.openplanetsoftware.com

Location

Registered Address	Office 10 Crichiebank Business Centre Mill Road Inverurie AB51 5NQ Scotland
Constituency	Gordon
Ward	West Garioch

Financials

Year	2012
Turnover	£125,269
Gross Profit	£120,035
Net Worth	£10,705
Cash	£26,821
Current Liabilities	£35,052

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
26 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
10 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
24 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 October 2018	Change of share class name or designation (2 pages)
6 September 2018	Secretary's details changed for Karen Jane Maclean on 20 December 2015 (1 page)
6 September 2018	Director's details changed for Mr Gavin Robert Maclean on 20 December 2015 (2 pages)
6 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 March 2016	Registered office address changed from 12 Don Crescent Inverurie Aberdeenshire AB51 3TW to Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 12 Don Crescent Inverurie Aberdeenshire AB51 3TW to Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY on 29 March 2016 (1 page)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
28 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
28 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Register inspection address has been changed (1 page)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register inspection address has been changed (1 page)
9 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
9 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Gavin Robert Maclean on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Gordon Murrison on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Gordon Murrison on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Gavin Robert Maclean on 14 December 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 July 2009	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
10 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 July 2009	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
22 December 2008	Amending 88(2) (2 pages)
22 December 2008	Amending 88(2) (2 pages)
8 December 2008	Ad 14/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
8 December 2008	Return made up to 14/11/08; full list of members (4 pages)
8 December 2008	Ad 14/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
8 December 2008	Return made up to 14/11/08; full list of members (4 pages)
8 December 2008	Capitals not rolled up (2 pages)
8 December 2008	Capitals not rolled up (2 pages)
28 December 2007	Ad 14/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 December 2007	Ad 14/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New director appointed (1 page)
14 November 2007	Incorporation (11 pages)
14 November 2007	Incorporation (11 pages)

Open Planet Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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