OPM MANAGEMENT SERVICES LIMITED

OPM MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOPM MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171300
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OPM MANAGEMENT SERVICES LIMITED?

    • (7420) /

    Where is OPM MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    78 Carlton Place
    Glasgow
    G5 9TH
    Undeliverable Registered Office AddressNo

    What were the previous names of OPM MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESTONMILL LIMITEDJan 14, 1997Jan 14, 1997

    What are the latest accounts for OPM MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What is the status of the latest annual return for OPM MANAGEMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPM MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    legacy

    2 pages419b(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Alterations to a floating charge

    8 pages466(Scot)

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    5 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2001

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2000

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 20, 2000

    legacy

    363(288)

    Full accounts made up to Mar 31, 1999

    16 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages419a(Scot)

    Who are the officers of OPM MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Elizabeth
    Ardlui 5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    Secretary
    Ardlui 5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    British374740001
    O'DONNELL, James
    5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    Director
    5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    British374750001
    O'DONNELL, Elizabeth
    Ardlui 5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    Secretary
    Ardlui 5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    British374740001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    MACDONALDS
    1 Claremont Terrace
    G3 7UQ Glasgow
    Secretary
    1 Claremont Terrace
    G3 7UQ Glasgow
    34555530001
    DENNETT, Stuart
    33 Dunlin
    East Kilbride
    G74 4RX Glasgow
    Lanarkshire
    Director
    33 Dunlin
    East Kilbride
    G74 4RX Glasgow
    Lanarkshire
    United KingdomBritish66986270001
    HILL, John
    45 Waverley Street
    Mayfield
    EH22 5SB Dalkeith
    Midlothian
    Director
    45 Waverley Street
    Mayfield
    EH22 5SB Dalkeith
    Midlothian
    British66986300001
    KELLY, Thomas Anthony
    40 Fulmar Brae
    Ladywell
    EH54 6UY Livingston
    West Lothian
    Director
    40 Fulmar Brae
    Ladywell
    EH54 6UY Livingston
    West Lothian
    British60253220001
    O'DONNELL, Elizabeth
    Ardlui 5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    Director
    Ardlui 5 Old Coach Road
    East Kilbride
    G74 4DS Glasgow
    Lanarkshire
    British374740001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Does OPM MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 06, 2004
    Delivered On Feb 13, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Jackton business centre, 339 eaglesham road, jackton, lanarkshire LAN65467.
    Persons Entitled
    • Dr Audrey Gerber and Another
    Transactions
    • Feb 13, 2004Registration of a charge (410)
    Standard security
    Created On Feb 18, 1999
    Delivered On Feb 24, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    339 eaglesham road, jackton, east kilbride, G75 8RW.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    Bond & floating charge
    Created On Feb 03, 1999
    Delivered On Feb 10, 1999
    Outstanding
    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
    • Feb 10, 1999Registration of a charge (410)
    • May 26, 2004Alteration to a floating charge (466 Scot)
    • Nov 04, 2005Statement that part or whole of property from a floating charge has been released (419b)
    • Has Alterations to Order: Yes
    Standard security
    Created On Apr 10, 1997
    Delivered On Apr 10, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the south east side of eaglesham road,jackton.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Apr 10, 1997Registration of a charge (410)
    • Feb 24, 1999Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Apr 09, 1997
    Delivered On Apr 10, 1997
    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
    • Tsb Bank PLC
    Transactions
    • Apr 10, 1997Registration of a charge (410)
    • Feb 19, 1999Statement of satisfaction of a charge in full or part (419a)

    Does OPM MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2005Commencement of winding up
    Aug 14, 2006Conclusion of winding up
    Jun 26, 2015Dissolved on
    Jan 20, 2005Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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