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OPEN LOOP LTD.

OPEN LOOP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOPEN LOOP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284680
    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 OPEN LOOP LTD.?

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

    Where is OPEN LOOP LTD. located?

    Registered Office Address
    Narplan House
    63 Main Street
    G73 2JH Rutherglen
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN LOOP LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for OPEN LOOP LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for OPEN LOOP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Narplan Accounting Services on May 12, 2010

    		1 pagesCH04

    Director's details changed for Anthony O'grady on May 12, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		3 pagesAA

    Total exemption full accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2006

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of OPEN LOOP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARPLAN ACCOUNTING SERVICES
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    		Secretary
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		83948330001
    O'GRADY, Anthony
    14 Balvaird Drive
    Rutherglen
    G73 2PX Glasgow
    Lanarkshire
    		Director
    14 Balvaird Drive
    Rutherglen
    G73 2PX Glasgow
    Lanarkshire
    		United KingdomBritishIt Consultant106170660001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People 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.
    • license: CC0