OPEN WORD LIMITED

Overview

Company Name	OPEN WORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227145
Jurisdiction	Scotland
Date of Creation	Jan 21, 2002

Summary

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

What is the purpose of OPEN WORD LIMITED?

Other software publishing (58290) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OPEN WORD LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of OPEN WORD LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 634 LIMITED	Jan 21, 2002	Jan 21, 2002

What are the latest accounts for OPEN WORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OPEN WORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for OPEN WORD LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Dec 17, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 21, 2024 with updates	4 pages	CS01

Dec 12, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with updates	4 pages	CS01

Dec 16, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 21, 2022 with updates	4 pages	CS01

Feb 03, 2022	Change of details for Mr Duncan Hugh Jack as a person with significant control on Jan 21, 2022	2 pages	PSC04

Feb 03, 2022	Director's details changed for Mr Duncan Hugh Jack on Jan 21, 2022	2 pages	CH01

Dec 09, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with updates	4 pages	CS01

Dec 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Dec 10, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Nov 27, 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on Nov 22, 2019	1 pages	TM02

Nov 27, 2019	Appointment of Lc Secretaries Limited as a secretary on Nov 22, 2019	2 pages	AP04

Feb 06, 2019	Confirmation statement made on Jan 21, 2019 with updates	4 pages	CS01

Feb 06, 2019	Director's details changed for Mr Duncan Hugh Jack on Jan 20, 2019	2 pages	CH01

Feb 06, 2019	Change of details for Mr Duncan Hugh Jack as a person with significant control on Jan 20, 2019	2 pages	PSC04

Nov 29, 2018	Unaudited abridged accounts made up to Mar 31, 2018	12 pages	AA

Jun 11, 2018	Change of details for Mr Duncan Hugh Jack as a person with significant control on Jun 07, 2018	2 pages	PSC04

Jun 11, 2018	Director's details changed for Mr Duncan Hugh Jack on Jun 07, 2018	2 pages	CH01

Jan 23, 2018	Confirmation statement made on Jan 21, 2018 with updates	4 pages	CS01

Dec 13, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of OPEN WORD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Nov 22, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

JACK, Duncan Hugh

Feb 13, 2002

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

United Kingdom

British

1965-6

80339680007

LEDINGHAM CHALMERS

Jan 21, 2002

Apr 01, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Nov 22, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

JACK, Ruth Elizabeth

Apr 10, 2002

Mar 22, 2006

Director

99 Main Street

FK17 8BQ Callander

Stirlingshire

Scotland

British

1972-6

81380470002

LEDGE SERVICES LIMITED

Jan 21, 2002

Feb 13, 2002

Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

42504200004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN WORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Hugh Jack 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 06, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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