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OPEN FREQUENCY LIMITED
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OPEN FREQUENCY LIMITED: Filings

    • Overview

    Company NameOPEN FREQUENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC539332
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OPEN FREQUENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		8 pagesLIQ14(Scot)

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    		14 pagesLIQ MISC OC

    Registered office address changed from 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Dec 08, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2023

    		LRESEX

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA

    Director's details changed for Mr Gavin John Scruby on Dec 31, 2020

    		2 pagesCH01

    Director's details changed for Mr Mark Douglas Roger on Dec 31, 2020

    		2 pagesCH01

    Appointment of Ms Nicola Stevenson Thomson-Berwick as a director on Dec 01, 2020

    		2 pagesAP01

    Registered office address changed from Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 60 st. Enoch Square 5th Floor Glasgow G1 4AG on Jun 09, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Termination of appointment of Richard Mark Hastings as a director on Apr 09, 2020

    		1 pagesTM01

    Termination of appointment of Alan Davidson Stuart as a director on Jan 04, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on May 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2017

    		12 pagesAAMD

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
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    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