OPEN PLATFORM LIMITED
GLASGOW IMAGESENTER INTERACTIVE LIMITED IMAGESENTER GROUP LIMITED THE CAROUSEL GROUP LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1DZ

Company number SC170818
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address THE HUB (UNIT 2.2.10), PACIFIC QUAY, GLASGOW, SCOTLAND, G51 1DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Andrew Mark Duncan as a director on 7 January 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of OPEN PLATFORM LIMITED are www.openplatform.co.uk, and www.open-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Open Platform Limited is a Private Limited Company. The company registration number is SC170818. Open Platform Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Open Platform Limited is The Hub Unit 2 2 10 Pacific Quay Glasgow Scotland G51 1dz. . DUNCAN, Andrew Mark is a Director of the company. MCKENZIE, Anthony David is a Director of the company. Secretary ALEXANDER, Nicholas Walter has been resigned. Nominee Secretary BRODIES WS has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Nicholas Walter has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director EVANS, Helen has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director HOLMES, Russell John has been resigned. Director MORRISON, Donald Malcolm Stewart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DUNCAN, Andrew Mark
Appointed Date: 07 January 2016
38 years old
Director
MCKENZIE, Anthony David
Appointed Date: 01 October 1998
59 years old

Resigned Directors

Secretary
ALEXANDER, Nicholas Walter
Resigned: 05 October 2015
Appointed Date: 08 December 2009
Nominee Secretary
BRODIES WS
Resigned: 06 January 2004
Appointed Date: 20 December 1996
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2009
Appointed Date: 06 January 2004
Director
ALEXANDER, Nicholas Walter
Resigned: 05 October 2015
Appointed Date: 30 January 1997
64 years old
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 30 January 1997
Appointed Date: 20 December 1996
71 years old
Director
EVANS, Helen
Resigned: 31 July 2004
Appointed Date: 01 May 1997
61 years old
Nominee Director
GUILD, David William Alan
Resigned: 30 January 1997
Appointed Date: 20 December 1996
72 years old
Director
HOLMES, Russell John
Resigned: 03 July 2015
Appointed Date: 07 September 2000
56 years old
Director
MORRISON, Donald Malcolm Stewart
Resigned: 29 April 1997
Appointed Date: 30 January 1997
62 years old

Persons With Significant Control

Swarmonline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN PLATFORM LIMITED Events

13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Jan 2017
Appointment of Mr Andrew Mark Duncan as a director on 7 January 2016
21 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 12,799.4
...
... and 87 more events
04 Feb 1997
S-div 30/01/97
04 Feb 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1996
Incorporation

OPEN PLATFORM LIMITED Charges

7 October 2009
Floating charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 July 1997
Floating charge
Delivered: 10 July 1997
Status: Satisfied on 16 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

OPEN PLANET SOFTWARE LIMITED OPEN PLATFORM EVENTS OPEN PLM CONSULTING LTD OPEN PLM SOLUTIONS LIMITED OPEN PLUS LTD OPEN PODIATRY LIMITED OPEN POINT LIMITED