Opus Learning Limited

Company Name	Opus Learning Limited
Company Status	Dissolved
Company Number	SC360594
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 10 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Martin Symons Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137/2 Warrender Park Road Marchmont Edinburgh EH9 1DS Scotland

Director Name	Mr Kenneth Williamson Currie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 September 2019)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	22 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr John Gordon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 September 2019)
Role	Education Consultant
Country of Residence	Scotland
Correspondence Address	22 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Dr Sally Elizabeth Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manse Dalmeny EH30 9TT Scotland

Director Name	Mr Kenneth Williamson Currie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Liberton Drive Edinburgh EH16 6NL Scotland

Director Name	Mr Michael Anthony Gordon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Martin Symons Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1f2 137 Warrender Park Road Edinburgh Lothian EH9 1DS Scotland

Secretary Name	Mr Michael Anthony Gordon
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Duncan Gordon Joseph Hothersall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	159 Dalkeith Road Edinburgh EH16 5HQ Scotland

Director Name	Mr Richard Brian Kirby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 7 Viewforth Gardens Edinburgh EH10 4ET Scotland

Director Name	Mr Peter James Maclaren
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Graham Charles Divers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Martin Imrie Browne
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Forth Street Edinburgh EH1 3LH Scotland

Contact

Website	capdm.co.uk
Telephone	0131 4778630
Telephone region	Edinburgh

Location

Registered Address	22 Forth Street Edinburgh EH1 3LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£83,135
Cash	£3,230
Current Liabilities	£25,613

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

21 January 2014	Delivered on: 5 February 2014 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
6 June 2019	Application to strike the company off the register (1 page)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 February 2019	Satisfaction of charge SC3605940001 in full (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
20 March 2018	Termination of appointment of Peter James Maclaren as a director on 20 March 2018 (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Martin Imrie Browne as a director on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of Martin Imrie Browne as a director on 20 November 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
17 February 2016	Appointment of Mr Martin Imrie Browne as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Mr Martin Imrie Browne as a director on 16 February 2016 (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 190 (6 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 190 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 February 2015	Appointment of John Gordon as a director on 1 January 2015 (2 pages)
11 February 2015	Appointment of John Gordon as a director on 1 January 2015 (2 pages)
11 February 2015	Appointment of John Gordon as a director on 1 January 2015 (2 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 190 (5 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 190 (5 pages)
5 February 2014	Registration of charge 3605940001 (11 pages)
5 February 2014	Registration of charge 3605940001 (11 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 190 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 190 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 November 2013	Appointment of Mr Kenneth Williamson Currie as a director (2 pages)
20 November 2013	Termination of appointment of Graham Divers as a director (1 page)
20 November 2013	Appointment of Mr Kenneth Williamson Currie as a director (2 pages)
20 November 2013	Termination of appointment of Graham Divers as a director (1 page)
6 September 2013	Registered office address changed from C/O Capdm 22 Forth Street Edinburgh EH1 3LH United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from C/O Capdm 22 Forth Street Edinburgh EH1 3LH United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from C/O Capdm 22 Forth Street Edinburgh EH1 3LH United Kingdom on 6 September 2013 (1 page)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of Richard Kirby as a director (1 page)
14 December 2012	Termination of appointment of Duncan Hothersall as a director (1 page)
14 December 2012	Termination of appointment of Duncan Hothersall as a director (1 page)
14 December 2012	Termination of appointment of Kenneth Currie as a director (1 page)
14 December 2012	Termination of appointment of Richard Kirby as a director (1 page)
14 December 2012	Termination of appointment of Kenneth Currie as a director (1 page)
1 November 2012	Appointment of Mr Graham Charles Divers as a director (2 pages)
1 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 190 (3 pages)
1 November 2012	Appointment of Mr Graham Charles Divers as a director (2 pages)
1 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 190 (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 190 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 175 (3 pages)
23 October 2012	Appointment of Mr Peter James Maclaren as a director (2 pages)
23 October 2012	Appointment of Mr Peter James Maclaren as a director (2 pages)
23 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 175 (3 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2012	Termination of appointment of Michael Gordon as a secretary (1 page)
17 October 2012	Termination of appointment of Michael Gordon as a secretary (1 page)
4 September 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
4 September 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
9 November 2011	Appointment of Mr Martin Symons Smith as a director (2 pages)
9 November 2011	Appointment of Mr Richard Brian Kirby as a director (2 pages)
9 November 2011	Appointment of Mr Martin Symons Smith as a director (2 pages)
9 November 2011	Appointment of Mr Richard Brian Kirby as a director (2 pages)
8 November 2011	Termination of appointment of Michael Gordon as a director (1 page)
8 November 2011	Termination of appointment of Michael Gordon as a director (1 page)
2 November 2011	Registered office address changed from Atkinson & Co Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Atkinson & Co Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Atkinson & Co Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA United Kingdom on 2 November 2011 (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
6 October 2011	Secretary's details changed for Mr Michael Anthony Gordon on 1 June 2011 (2 pages)
6 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
6 October 2011	Director's details changed for Mr Michael Anthony Gordon on 1 June 2011 (2 pages)
6 October 2011	Director's details changed for Mr Duncan Gordon Joseph Hothersall on 1 June 2011 (2 pages)
6 October 2011	Director's details changed for Mr Duncan Gordon Joseph Hothersall on 1 June 2011 (2 pages)
6 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
6 October 2011	Director's details changed for Mr Michael Anthony Gordon on 1 June 2011 (2 pages)
6 October 2011	Termination of appointment of Sally Anderson as a director (1 page)
6 October 2011	Director's details changed for Mr Duncan Gordon Joseph Hothersall on 1 June 2011 (2 pages)
6 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
6 October 2011	Secretary's details changed for Mr Michael Anthony Gordon on 1 June 2011 (2 pages)
6 October 2011	Director's details changed for Mr Michael Anthony Gordon on 1 June 2011 (2 pages)
6 October 2011	Termination of appointment of Sally Anderson as a director (1 page)
6 October 2011	Secretary's details changed for Mr Michael Anthony Gordon on 1 June 2011 (2 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 February 2011	Appointment of Mr Duncan Gordon Joseph Hothersall as a director (2 pages)
15 February 2011	Appointment of Mr Duncan Gordon Joseph Hothersall as a director (2 pages)
15 February 2011	Termination of appointment of Martin Smith as a director (1 page)
15 February 2011	Termination of appointment of Martin Smith as a director (1 page)
8 July 2010	Director's details changed for Dr Sally Elizabeth Anderson on 3 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Michael Anthony Gordon on 3 June 2010 (1 page)
8 July 2010	Director's details changed for Dr Sally Elizabeth Anderson on 3 June 2010 (2 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Dr Sally Elizabeth Anderson on 3 June 2010 (2 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Mr Michael Anthony Gordon on 3 June 2010 (1 page)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Mr Michael Anthony Gordon on 3 June 2010 (1 page)
10 August 2009	Resolutions RES13 ‐ Nominal value auth sh cap 1P 08/06/2009 (1 page)
10 August 2009	Resolutions RES13 ‐ Nominal value auth sh cap 1P 08/06/2009 (1 page)
3 June 2009	Incorporation (19 pages)
3 June 2009	Incorporation (19 pages)

Opus Learning Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland