Company number SC201678
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address BURNETT & REID LLP, 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 60
. The most likely internet sites of MANAGEMENT & OPERATIONAL SYSTEMS LIMITED are www.managementoperationalsystems.co.uk, and www.management-operational-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Operational Systems Limited is a Private Limited Company.
The company registration number is SC201678. Management Operational Systems Limited has been working since 19 November 1999.
The present status of the company is Active. The registered address of Management Operational Systems Limited is Burnett Reid Llp 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. FRASER, Peter Kerr is a Director of the company. GOODWIN, David is a Director of the company. GRAY, Raymond Andrew is a Director of the company. Secretary FRASER, Marion Elizabeth has been resigned. Secretary PETERKINS SERVICES LIMITED has been resigned. Director FRASER, Marion Elizabeth has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 10 May 2013
Resigned Directors
Secretary
PETERKINS SERVICES LIMITED
Resigned: 09 May 2013
Appointed Date: 14 January 2013
Persons With Significant Control
Mr David Goodwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Andrew Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANAGEMENT & OPERATIONAL SYSTEMS LIMITED Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
19 Oct 2015
Appointment of Mr David Goodwin as a director on 1 September 2015
19 Oct 2015
Appointment of Mr Raymond Andrew Gray as a director on 1 September 2015
...
... and 40 more events
30 Nov 2001
Return made up to 19/11/01; full list of members
23 Aug 2001
Total exemption small company accounts made up to 30 November 2000
12 Dec 2000
Return made up to 19/11/00; full list of members
19 Nov 1999
Incorporation
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19 Nov 1999
Incorporation