MICROPACK OPEN SOFTWARE SYSTEMS LIMITED

MICROPACK OPEN SOFTWARE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICROPACK OPEN SOFTWARE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141993
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROPACK OPEN SOFTWARE SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MICROPACK OPEN SOFTWARE SYSTEMS LIMITED located?

    Registered Office Address
    Longfold Steading, Longfold
    Tarland
    AB34 4UR Aboyne
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROPACK OPEN SOFTWARE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for MICROPACK OPEN SOFTWARE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Who are the officers of MICROPACK OPEN SOFTWARE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Elizabeth Margaret
    Longfold Steading
    Longfold, Tarland
    AB34 4UR Aboyne
    Aberdeenshire
    Secretary
    Longfold Steading
    Longfold, Tarland
    AB34 4UR Aboyne
    Aberdeenshire
    British48603580003
    COOPER, Alexander James
    Longfold Steading
    Longfold, Tarland
    AB34 4UR Aboyne
    Aberdeenshire
    Director
    Longfold Steading
    Longfold, Tarland
    AB34 4UR Aboyne
    Aberdeenshire
    ScotlandBritishComputer Consultant31771020003
    COOPER, Alexander James
    Deskie House, Bridge Street
    AB34 4YN Tarland
    Aberdeenshire
    Secretary
    Deskie House, Bridge Street
    AB34 4YN Tarland
    Aberdeenshire
    British31771020002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DAVIDSON, Graham Kenneth
    The Lade
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    Director
    The Lade
    Birse
    AB34 5BY Aboyne
    Aberdeenshire
    ScotlandBritishComputer Consultant31771120002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MICROPACK OPEN SOFTWARE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Cooper
    Longfold Steading, Longfold
    Tarland
    AB34 4UR Aboyne
    Aberdeenshire
    Apr 06, 2016
    Longfold Steading, Longfold
    Tarland
    AB34 4UR Aboyne
    Aberdeenshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0