OPNET INTERNATIONAL LIMITED
Overview
| Company Name | OPNET INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163889 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPNET INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPNET INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPNET INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASM OPNET INTERNATIONAL LIMITED | Sep 03, 1996 | Sep 03, 1996 |
| OPNET INTERNATIONAL LIMITED | Mar 06, 1996 | Mar 06, 1996 |
What are the latest accounts for OPNET INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for OPNET INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OPNET INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Pauline Droy Moore on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pauline Droy Moore on Jan 07, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Pauline Droy on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pauline Droy on Jan 07, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Rebecca Martin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Marsh as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alan Goldby as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of OPNET INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DROY MOORE, Pauline | Secretary | Ford Lane Alresford CO7 8BE Colchester Creek Lodge Essex United Kingdom | British | 138236320002 | ||||||
| DROY MOORE, Pauline | Director | Ford Lane Alresford CO7 8BE Colchester Creek Lodge Essex United Kingdom | United Kingdom | British | Company Secretary | 138236320003 | ||||
| MARSH, David | Director | Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 171331520001 | ||||
| SMOKER, Simon | Director | Maslen Mews Beggarwood RG22 4QP Basingstoke 15 Hampshire | United Kingdom | British | Accountant | 134158640001 | ||||
| GILL, Graeme John | Secretary | 1 Leslie Crescent AB33 8TN Alford Aberdeenshire | British | 46327610001 | ||||||
| RAY, Neil | Secretary | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | British | Chartered Accountant | 32255250004 | |||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||
| DEAR, Philip | Director | 61 Anderson Drive AB15 4UA Aberdeen | British | Finance Director | 78057600001 | |||||
| EVERITT, Timothy Fraser | Director | 8 Reid Crescent Milnathort KY13 7TB Kinross | British | Company Director | 76054160002 | |||||
| FLINOIS, Xavier | Director | 1 Kilner Road Larchmont Ny 10538 Usa | French | President | 73648210001 | |||||
| GILL, Chuck | Director | 36 Beaconsfield Place AB15 4AA Aberdeen | Canadian | Controller | 73032860001 | |||||
| GOLDBY, Alan John | Director | 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire | British | Accountant | 7619430001 | |||||
| GOLIGHER, Alison Jane Patricia | Director | Townhead Lodge AB12 5XX Ardoe Aberdeenshire | British | Managing Director | 102915770001 | |||||
| MARTIN, Rebecca Helen | Director | Mount Ash Road SE26 6LY London 28 | United Kingdom | New Zealander | Accountant | 134158470001 | ||||
| MAUGHAN, Francis William | Director | 223 Great Western Road AB10 6PS Aberdeen | British | Company Director | 59130750001 | |||||
| MCLEOD, Allan Macrae | Director | 19 Kings Gate AB15 4EL Aberdeen | British | Managing Director | 35637260002 | |||||
| MCPHERSON, John | Director | Damside Little Fornet AB32 7BX Dunecht Aberdeenshire | British | Sales & Marketing Director | 62416210002 | |||||
| RAY, Neil | Director | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | England | British | Chartered Accountant | 32255250004 | ||||
| STEVENSON, Douglas | Director | 8 Bredero Drive AB41 9QF Ellon Aberdeenshire | British | Company Director | 76085060001 | |||||
| SUTHERLAND, William Alexander | Director | Braeriach Pitmurchie Road Kincardine Oneil AB34 5AQ Aboyne Aberdeenshire | British | General Manager | 26175170001 | |||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Does OPNET INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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