| Company Name | Fully Operational Ltd |
|---|---|
| Director | Alastair Reynolds |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC511221 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alastair Reynolds |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 14 98 Woodlands Road Glasgow G3 6HB Scotland |
| Secretary Name | Miss Karen Macpherson |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Hilton Avenue Aberdeen AB24 4RT Scotland |
| Director Name | Ms Karen Louise Macpherson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 93 Hilton Avenue Aberdeen AB24 4RT Scotland |
Location
| Registered Address | Suite 14 98 Woodlands Road Glasgow G3 6HB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 2 August 2021 (overdue) |
Filing History
| 6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2021 | Registered office address changed from 93 Hilton Avenue Aberdeen AB24 4RT Scotland to Suite 14 98 Woodlands Road Glasgow G3 6HB on 4 August 2021 (1 page) |
| 4 August 2021 | Director's details changed for Mr Alastair Reynolds on 4 August 2021 (2 pages) |
| 4 August 2021 | Change of details for Mr Alastair Patrick Reynolds as a person with significant control on 4 August 2021 (2 pages) |
| 26 February 2021 | Termination of appointment of Karen Macpherson as a secretary on 31 January 2021 (1 page) |
| 26 February 2021 | Termination of appointment of Karen Louise Macpherson as a director on 31 January 2021 (1 page) |
| 26 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 7 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 July 2019 (16 pages) |
| 18 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (15 pages) |
| 28 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 27 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 January 2017 | Appointment of Ms Karen Louise Macpherson as a director on 1 January 2017 (2 pages) |
| 10 January 2017 | Appointment of Ms Karen Louise Macpherson as a director on 1 January 2017 (2 pages) |
| 21 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|