OPENPEOPLE LIMITED

Overview

Company Name	OPENPEOPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047569
Jurisdiction	Scotland
Date of Creation	May 29, 1970
Date of Cessation	Jun 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPENPEOPLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OPENPEOPLE LIMITED located?

Registered Office Address	C/O Burness Llp 50 Lothian Road EH3 9WJ Festival Square Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of OPENPEOPLE LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN SOFTWARE LIMITED	Apr 01, 1999	Apr 01, 1999
GRAMPIAN COMPUTERS LTD.	Jul 13, 1989	Jul 13, 1989
GRAMPIAN COMPUTER FACILITIES LIMITED	May 29, 1970	May 29, 1970

What are the latest accounts for OPENPEOPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for OPENPEOPLE LIMITED?

Annual Return

Last Annual Return	Jun 01, 2013

What are the latest filings for OPENPEOPLE LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2014

Application to strike the company off the register

5 pages

DS01

Feb 11, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Dec 03, 2013

Statement of capital on Dec 03, 2013

Capital: GBP 1.00

4 pages

SH19

Nov 18, 2013

legacy

1 pages

SH20

Nov 18, 2013

legacy

1 pages

CAP-SS

Nov 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Jun 04, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

4 pages

AR01

Dec 17, 2012

Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012

2 pages

CH01

Oct 18, 2012

Accounts for a dormant company made up to Feb 29, 2012

8 pages

Sep 06, 2012

Director's details changed for Mr Paul David Gibson on Sep 06, 2012

2 pages

CH01

Jun 26, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

5 pages

AR01

Nov 09, 2011

Accounts for a dormant company made up to Feb 28, 2011

8 pages

Oct 31, 2011

Termination of appointment of Hilary Lowe as a secretary

1 pages

TM02

Jun 08, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

6 pages

AR01

Jun 08, 2011

Director's details changed for Mrs Barbara Ann Firth on Jun 01, 2011

2 pages

CH01

Jun 08, 2011

Director's details changed for Mrs Vinodka Murria on Jun 01, 2011

2 pages

CH01

Apr 01, 2011

Appointment of Hilary Anne Lowe as a secretary

3 pages

AP03

Feb 23, 2011

Termination of appointment of Paul Gibson as a secretary

1 pages

TM02

Feb 23, 2011

Termination of appointment of Mark Harry Thompson as a director

1 pages

TM01

Sep 03, 2010

Accounts for a dormant company made up to Feb 28, 2010

7 pages

Jul 01, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Jun 30, 2010

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of OPENPEOPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRTH, Barbara Ann c/o Advanced Group Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Feb 11, 2010		Director	c/o Advanced Group Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David C/O Burness Llp 50 Lothian Road EH3 9WJ Festival Square Edinburgh	Jul 07, 2005		Director	C/O Burness Llp 50 Lothian Road EH3 9WJ Festival Square Edinburgh	United Kingdom	British	1964-6	192439290001
MURRIA, Vinodka c/o Advanced Group Portsmouth Road KT11 1TF Cobham Munor House Surrey	Feb 11, 2010		Director	c/o Advanced Group Portsmouth Road KT11 1TF Cobham Munor House Surrey	United Kingdom	British	1962-10	57998050002
GIBSON, Paul David 163 Valley Road WD3 4BR Rickmansworth Hertfordshire	Jul 07, 2005	Feb 14, 2011	Secretary	163 Valley Road WD3 4BR Rickmansworth Hertfordshire		British		192439290001
LOWE, Hilary Anne Portsmouth Road KT11 3HQ Cobham Munro House Surrey England	Mar 24, 2011	Jul 22, 2011	Secretary	Portsmouth Road KT11 3HQ Cobham Munro House Surrey England		British		159027250001
MCWILLIAM, Peter George Alexander Taheen 17 Dalvenie Road AB31 5UX Banchory Kincardineshire	Feb 19, 1993	Oct 01, 2002	Secretary	Taheen 17 Dalvenie Road AB31 5UX Banchory Kincardineshire		British		3775560001
THOMSON, Julia Margaret Murray 4 Binghill Road North Milltimber AB1 0JD Aberdeen Aberdeenshire		Feb 19, 1993	Secretary	4 Binghill Road North Milltimber AB1 0JD Aberdeen Aberdeenshire		British		558690001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Oct 01, 2002	Jul 07, 2005	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
BARBER, Roy Silver Birches Bickerton SY14 8LN Malpas Cheshire		Feb 08, 1994	Director	Silver Birches Bickerton SY14 8LN Malpas Cheshire		British	1935-2	46667810001
FINDLAY, Maxwell George Westside Steading Monymusk AB51 7SS Inverurie	Oct 02, 2002	Jul 19, 2006	Director	Westside Steading Monymusk AB51 7SS Inverurie		British	1961-11	82888370001
GREIG, Ian Cameron Parkview IV7 8HE Conon Bridge Ross-Shire		Dec 31, 1992	Director	Parkview IV7 8HE Conon Bridge Ross-Shire		British	1940-7	558710001
JOHNSTON, Brian George Whinhill Inverebrie AB41 8PT Ellon Aberdeenshire		Jul 07, 2005	Director	Whinhill Inverebrie AB41 8PT Ellon Aberdeenshire		British	1951-6	31891280002
MCPHERSON, Janice 12 Caroline Apartments Forbes Street AB25 2WN Aberdeen	Jan 01, 1999	Jul 07, 2005	Director	12 Caroline Apartments Forbes Street AB25 2WN Aberdeen		British	1961-9	62487630001
MCWILLIAM, Peter George Alexander Taheen 17 Dalvenie Road AB31 5UX Banchory Kincardineshire	Jan 01, 1999	Sep 27, 2002	Director	Taheen 17 Dalvenie Road AB31 5UX Banchory Kincardineshire		British	1944-10	3775560001
NORRIS, Alasdair Cameron 4 Clune View Woodlands Of Durris AB31 3BH Banchory		Oct 31, 1991	Director	4 Clune View Woodlands Of Durris AB31 3BH Banchory	United Kingdom	British	1949-12	183661290001
PETERS, Antony Ralph The Old Manse Kinneff DD10 0TJ Montrose Angus		May 09, 2001	Director	The Old Manse Kinneff DD10 0TJ Montrose Angus	Scotland	United Kingdom	1946-8	558720002
SUNLEY, Stephen Richard 11 Aspen Close WR11 1YY Evesham Worcestershire	Oct 02, 2002	Jul 19, 2006	Director	11 Aspen Close WR11 1YY Evesham Worcestershire		British	1957-4	82888330001
THOMPSON, Mark Harry The Bungalow Forest Crescent KT21 1JU Ashtead Surrey	Jul 07, 2005	Feb 14, 2011	Director	The Bungalow Forest Crescent KT21 1JU Ashtead Surrey	United Kingdom	British	1956-12	156095450001
TIMOTHY, Fiona Maria Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	Jul 07, 2005	Feb 10, 2010	Director	Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	England	British	1962-11	161343370001

View Detailed Information on Officers and People with Significant Control

Does OPENPEOPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 28, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 09, 2007Registration of a charge (410) Feb 11, 2014Satisfaction of a charge (MR04)
Floating charge	Created On May 19, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 2006Registration of a charge (410) Mar 28, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 10, 2003 Delivered On Feb 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.5 acres or thereby with buildings thereon at whitemyres avenue, mastrick, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2003Registration of a charge (410) May 04, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 07, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.5 acres ground and buildings at whitemyres avenue, mastrick, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 15, 2002Registration of a charge (410) May 04, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 01, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 04, 2002Registration of a charge (410) Jul 19, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 10, 1994 Delivered On Feb 17, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.5 acres and bounded on the north by hillylands road, aberdeen as relative to disposition by william tawse limited in favour of grampian computer facilities limited recorded grs 08/06/88.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 17, 1994Registration of a charge (410) Oct 07, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 08, 1994 Delivered On Feb 17, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 17, 1994Registration of a charge (410) Oct 07, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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