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OPENHOME LABS LTD

OPENHOME LABS LTD

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

    • Overview

    Company NameOPENHOME LABS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515143
    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 OPENHOME LABS LTD?

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

    Where is OPENHOME LABS LTD located?

    Registered Office Address
    Suite 5/5 29 St Vincent Place
    G1 2DT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENHOME LABS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for OPENHOME LABS LTD?

    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 Nov 30, 2017

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		6 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of OPENHOME LABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHISHOLM, Simon Melville Baxter
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		Director
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		United KingdomBritish200802920001
    HEENAN, Joseph
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		Director
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		United KingdomBritish148245200002
    MCLAUGHLIN, Peter Kenneth
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		Director
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		United KingdomBritish148245190001
    OWENS, Anthony
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		Director
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		ScotlandBritish86285020002
    ROBERTSON, Keith James
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		Director
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		ScotlandBritish171273330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENHOME LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emobix Group Ltd
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		Apr 06, 2016
    29 St Vincent Place
    G1 2DT Glasgow
    Suite 5/5
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc514109
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Linn Products Ltd
    Waterfoot
    Eaglesham
    G76 0EQ Glasgow
    Glasgow Road
    United Kingdom
    		Apr 06, 2016
    Waterfoot
    Eaglesham
    G76 0EQ Glasgow
    Glasgow Road
    United Kingdom
    		No
    Legal FormPrivate Unlimited Company Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc052366
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0