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OPEN BOOK NORTH LTD

OPEN BOOK NORTH LTD

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

    • Overview

    Company NameOPEN BOOK NORTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC653175
    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 BOOK NORTH LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPEN BOOK NORTH LTD located?

    Registered Office Address
    2/5 Lauder Road
    EH9 2EJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN BOOK NORTH LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for OPEN BOOK NORTH 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2020

    Statement of capital on Jan 31, 2020

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of OPEN BOOK NORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Marjorie Lotfi
    Lauder Road
    EH9 2EJ Edinburgh
    2/5
    Scotland
    		Director
    Lauder Road
    EH9 2EJ Edinburgh
    2/5
    Scotland
    		United KingdomAmericanWriter249632920001
    MCCREATH, Michael Harry
    Garlieston
    DG8 8HF Newton Stewart
    Garlieston Home Farm
    		Director
    Garlieston
    DG8 8HF Newton Stewart
    Garlieston Home Farm
    		United KingdomBritishFarmer108698540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN BOOK NORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marjorie Lotfi Gill
    Lauder Road
    EH9 2EJ Edinburgh
    2/5
    Scotland
    		Jan 31, 2020
    Lauder Road
    EH9 2EJ Edinburgh
    2/5
    Scotland
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Harry Mccreath
    Garlieston
    DG8 8HF Newton Stewart
    Garlieston Home Farm
    		Jan 31, 2020
    Garlieston
    DG8 8HF Newton Stewart
    Garlieston Home Farm
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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