OPS2020 LIMITED

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

    Company NameOPS2020 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430619
    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 OPS2020 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is OPS2020 LIMITED located?

    Registered Office Address
    c/o GYLE CHARTERED ACCOUNTANTS
    18 Clermiston Road North
    EH4 7BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPS2020 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for OPS2020 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPS2020 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

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Registered office address changed from 18 Gyle Chartered Accountants Clermiston Road North Edinburgh EH4 7BL Scotland on May 07, 2014

    1 pagesAD01

    Registered office address changed from Suite 3/2 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY Scotland on Apr 01, 2014

    1 pagesAD01

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

    3 pagesAR01

    Cancellation of shares. Statement of capital on Aug 13, 2013

    • Capital: GBP 2,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Avian Communications Limited as a director on Jul 05, 2013

    1 pagesTM01

    Current accounting period extended from Aug 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Director's details changed for Murray Mcmillan on Nov 21, 2012

    2 pagesCH01

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

    4 pagesAR01

    Appointment of Avian Communications Limited as a director on Aug 17, 2012

    2 pagesAP02

    Appointment of Mr Allan Scott Mcculloch as a director on Aug 17, 2012

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OPS2020 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Allan Scott
    c/o Gyle Chartered Accountants
    Clermiston Road North
    EH4 7BL Edinburgh
    18
    Scotland
    Director
    c/o Gyle Chartered Accountants
    Clermiston Road North
    EH4 7BL Edinburgh
    18
    Scotland
    ScotlandBritishDirector171705270001
    MCMILLAN, Ian Murray
    c/o Gyle Chartered Accountants
    Clermiston Road North
    EH4 7BL Edinburgh
    18
    Scotland
    Director
    c/o Gyle Chartered Accountants
    Clermiston Road North
    EH4 7BL Edinburgh
    18
    Scotland
    ScotlandBritishBusiness Consultant81021180003
    AVIAN COMMUNICATIONS LIMITED
    Panmure Street
    DD1 1DZ Dundee
    Royal Exchange
    United Kingdom
    Director
    Panmure Street
    DD1 1DZ Dundee
    Royal Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158634
    171859240001

    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