OPENSIDE SPORTS LIMITED

OPENSIDE SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPENSIDE SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC288875
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPENSIDE SPORTS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is OPENSIDE SPORTS LIMITED located?

    Registered Office Address
    Cairnfield 14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPENSIDE SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTREX I. T. LIMITEDAug 15, 2005Aug 15, 2005

    What are the latest accounts for OPENSIDE SPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OPENSIDE SPORTS LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for OPENSIDE SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 15, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Greenside Cottage Greenside of Blebo Blebo Craigs Cupar Fife KY15 5UD to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on Feb 23, 2017

    1 pagesAD01

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of OPENSIDE SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Iain Joseph
    9 Craiglockhart Drive North
    EH14 1HT Edinburgh
    Midlothian
    Secretary
    9 Craiglockhart Drive North
    EH14 1HT Edinburgh
    Midlothian
    British65943150001
    PATON, Archibald James Stewart
    Greenside Cottage
    Greenside Of Blebo, Blebo Craigs
    KY15 5UD Cupar
    Fife
    Director
    Greenside Cottage
    Greenside Of Blebo, Blebo Craigs
    KY15 5UD Cupar
    Fife
    ScotlandBritish76876420001
    WILSON, Iain Joseph
    Craiglockhart Drive North
    EH14 1HT Edinburgh
    9
    Scotland
    Director
    Craiglockhart Drive North
    EH14 1HT Edinburgh
    9
    Scotland
    ScotlandBritish65943150001
    CALDWELL, Calvin Ray
    21 West Park
    KY12 9JU Carnock
    Fife
    Director
    21 West Park
    KY12 9JU Carnock
    Fife
    American107001410001
    CORR, Raymond James
    2 West Port Place
    EH49 7AE Linlithgow
    West Lothian
    Director
    2 West Port Place
    EH49 7AE Linlithgow
    West Lothian
    ScotlandBritish65790330001
    GALLACHER, Calum Alexander
    1 Braemar Drive
    KY11 8ES Dunfermline
    Fife
    Director
    1 Braemar Drive
    KY11 8ES Dunfermline
    Fife
    ScotlandBritish122628930001
    WHANNEL, Gillian Leslie
    1 Simpson Parkway
    EH54 7BH Livingston
    West Lothian
    Director
    1 Simpson Parkway
    EH54 7BH Livingston
    West Lothian
    ScotlandBritish122628850002
    WHANNEL, James
    Forfar House
    Ballencrieff Toll
    EH48 4LD Bathgate
    West Lothian
    Director
    Forfar House
    Ballencrieff Toll
    EH48 4LD Bathgate
    West Lothian
    British17568070003
    WILLIAMS, Neil, Dr
    25 Victoria Terrace
    KY12 0LY Dunfermline
    Director
    25 Victoria Terrace
    KY12 0LY Dunfermline
    ScotlandBritish57086050003

    Who are the persons with significant control of OPENSIDE SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald James Stewart Paton
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    Apr 06, 2016
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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