WIDEOPENSPACE LIMITED

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

    Company NameWIDEOPENSPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210962
    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 WIDEOPENSPACE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WIDEOPENSPACE LIMITED located?

    Registered Office Address
    58 Camphill Road
    Broughty Ferry
    DD5 2JE Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDEOPENSPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WIDEOPENSPACE 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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from Chamber Building Panmure Street Dundee DD1 1EP to 58 Camphill Road Broughty Ferry Dundee DD5 2JE on Apr 03, 2018

    1 pagesAD01

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    SH01

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

    11 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

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

    11 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Top Floor Chamber Building Panmure Street Dundee DD1 1ED Scotland* on Aug 28, 2013

    1 pagesAD01

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

    11 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Waverley House No.6 3Rd Floor West Marketgait Dundee Tayside DD1 1QP Scotland* on Jul 30, 2012

    1 pagesAD01

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

    11 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * No2, 3Rd Floor Waverley House West Marketgait Dundee Tayside DD1 1QP Uk* on Sep 28, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Who are the officers of WIDEOPENSPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Richard James
    49 Cleghorn Street
    DD2 2PF Dundee
    Director
    49 Cleghorn Street
    DD2 2PF Dundee
    ScotlandBritishCompany Director72170000002
    FLACK, Andrew John
    58 Camphill Road
    Broughty Ferry
    DD5 2JE Dundee
    Director
    58 Camphill Road
    Broughty Ferry
    DD5 2JE Dundee
    ScotlandBritishDirector80452100002
    CURRAN, Anne Marie
    49 Cleghorn Street
    DD2 2PF Dundee
    Angus
    Secretary
    49 Cleghorn Street
    DD2 2PF Dundee
    Angus
    British108074830001
    MARSHALL, Derek Ross
    7 North Burnside Street
    DD7 7PT Carnoustie
    Angus
    Secretary
    7 North Burnside Street
    DD7 7PT Carnoustie
    Angus
    BritishFinancial Administrator64369140001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    GIBSON, Christopher
    140a Broughty Ferry Road
    DD4 6JL Dundee
    Angus
    Director
    140a Broughty Ferry Road
    DD4 6JL Dundee
    Angus
    BritishDirector99845700001
    JOHNSTONE, Euan
    Flat 2 15 Albert Square
    DD1 1DJ Dundee
    Angus
    Director
    Flat 2 15 Albert Square
    DD1 1DJ Dundee
    Angus
    ScotlandBritishDirector99845770002
    MARSHALL, Derek Ross
    7 North Burnside Street
    DD7 7PT Carnoustie
    Angus
    Director
    7 North Burnside Street
    DD7 7PT Carnoustie
    Angus
    ScotlandBritishFinancial Administrator64369140001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of WIDEOPENSPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Flack
    Camphill Road
    Broughty Ferry
    DD5 2JE Dundee
    58
    Scotland
    Aug 19, 2016
    Camphill Road
    Broughty Ferry
    DD5 2JE Dundee
    58
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rchard Curran
    Camphill Road
    Broughty Ferry
    DD5 2JE Dundee
    58
    Scotland
    Aug 19, 2016
    Camphill Road
    Broughty Ferry
    DD5 2JE Dundee
    58
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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