WIDEOPENSPACE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1EP

Company number SC210962
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address CHAMBER BUILDING, PANMURE STREET, DUNDEE, DD1 1EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100 . The most likely internet sites of WIDEOPENSPACE LIMITED are www.wideopenspace.co.uk, and www.wideopenspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Wideopenspace Limited is a Private Limited Company. The company registration number is SC210962. Wideopenspace Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Wideopenspace Limited is Chamber Building Panmure Street Dundee Dd1 1ep. . CURRAN, Richard James is a Director of the company. FLACK, Andrew John is a Director of the company. Secretary CURRAN, Anne Marie has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Derek Ross has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GIBSON, Christopher has been resigned. Director JOHNSTONE, Euan has been resigned. Director MARSHALL, Derek Ross has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CURRAN, Richard James
Appointed Date: 13 September 2000
53 years old
Director
FLACK, Andrew John
Appointed Date: 29 September 2008
62 years old

Resigned Directors

Secretary
CURRAN, Anne Marie
Resigned: 02 November 2009
Appointed Date: 01 October 2005
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Secretary
MARSHALL, Derek Ross
Resigned: 01 October 2005
Appointed Date: 13 September 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
GIBSON, Christopher
Resigned: 28 October 2009
Appointed Date: 29 September 2008
61 years old
Director
JOHNSTONE, Euan
Resigned: 28 October 2009
Appointed Date: 29 September 2008
46 years old
Director
MARSHALL, Derek Ross
Resigned: 01 October 2005
Appointed Date: 06 October 2000
64 years old

Persons With Significant Control

Mr Andrew John Flack
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rchard Curran
Notified on: 19 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDEOPENSPACE LIMITED Events

20 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Apr 2016
Micro company accounts made up to 31 March 2016
31 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 46 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
New secretary appointed
27 Sep 2000
New director appointed
13 Sep 2000
Incorporation

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