| Company Name | Opal Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC397447 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(13 years ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Jeremy John Sumpster |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 113a High Street Biggar Lanarkshire ML12 6DL Scotland |
| Secretary Name | Mr Jeremy John Sumpster |
|---|---|
| Status | Closed |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113a High Street Biggar Lanarkshire ML12 6DL Scotland |
| Director Name | Mrs Catriona Susan Sumpster |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 18 January 2022) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | The Mews 113a High Street Biggar South Lanarkshire ML12 6DL Scotland |
Location
| Registered Address | The Mews 113a High Street Biggar South Lanarkshire ML12 6DL Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 100 at £0.05 | Jeremy Sumpster 50.00% Ordinary |
|---|---|
| 99 at £0.05 | Catriona Sumpster 49.50% Ordinary |
| - | OTHER 0.50% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,293 |
| Cash | £32,127 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2021 | Application to strike the company off the register (3 pages) |
| 17 October 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 16 October 2021 | Previous accounting period extended from 30 April 2021 to 31 August 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 12 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 6 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Director's details changed for Mr Jeremy Sumpster on 1 March 2012 (3 pages) |
| 24 April 2012 | Director's details changed for Mr Jeremy Sumpster on 1 March 2012 (3 pages) |
| 24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Secretary's details changed for Jeremy Sumpster on 1 March 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Jeremy Sumpster on 1 March 2012 (3 pages) |
| 24 April 2012 | Secretary's details changed for Jeremy Sumpster on 1 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Secretary's details changed for Jeremy Sumpster on 1 March 2012 (2 pages) |
| 23 April 2012 | Appointment of Mrs Catriona Susan Sumpster as a director (2 pages) |
| 23 April 2012 | Appointment of Mrs Catriona Susan Sumpster as a director (2 pages) |
| 4 April 2012 | Registered office address changed from 5 Graham Place Dollar Clackmannanshire FK14 7HZ Scotland on 4 April 2012 (2 pages) |
| 4 April 2012 | Registered office address changed from 5 Graham Place Dollar Clackmannanshire FK14 7HZ Scotland on 4 April 2012 (2 pages) |
| 4 April 2012 | Registered office address changed from 5 Graham Place Dollar Clackmannanshire FK14 7HZ Scotland on 4 April 2012 (2 pages) |
| 11 April 2011 | Incorporation (22 pages) |
| 11 April 2011 | Incorporation (22 pages) |