OPEN PLANET SOFTWARE LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3TY

Company number SC333907
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address KIRKLAND HOUSE, 1 KIRKLAND TERRACE, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 3TY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 12 Don Crescent Inverurie Aberdeenshire AB51 3TW to Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY on 29 March 2016. The most likely internet sites of OPEN PLANET SOFTWARE LIMITED are www.openplanetsoftware.co.uk, and www.open-planet-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Open Planet Software Limited is a Private Limited Company. The company registration number is SC333907. Open Planet Software Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Open Planet Software Limited is Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire Scotland Ab51 3ty. . MACLEAN, Karen Jane is a Secretary of the company. MACLEAN, Gavin Robert is a Director of the company. MURRISON, Gordon is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACLEAN, Karen Jane
Appointed Date: 14 November 2007
Director
MACLEAN, Gavin Robert
Appointed Date: 14 November 2007
53 years old
Director
MURRISON, Gordon
Appointed Date: 14 November 2007
52 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Gordon Murrison
Notified on: 14 November 2016
52 years old
Nature of control: Has significant influence or control
Mr Gavin Robert Maclean
Notified on: 14 November 2016
53 years old
Nature of control: Has significant influence or control

OPEN PLANET SOFTWARE LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Registered office address changed from 12 Don Crescent Inverurie Aberdeenshire AB51 3TW to Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY on 29 March 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
20 Nov 2007
Director resigned
20 Nov 2007
New secretary appointed
20 Nov 2007
New director appointed
20 Nov 2007
New director appointed
14 Nov 2007
Incorporation

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