OPENKAST LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QD

Company number SC178489
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address UNIT 125, BRUNEL BUILDING JAMES WATT AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from James Watt Building James Watt Avenue East Kilbride Glasgow G75 0QD to Unit 125, Brunel Building James Watt Avenue East Kilbride Glasgow G75 0QD on 19 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of OPENKAST LIMITED are www.openkast.co.uk, and www.openkast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Openkast Limited is a Private Limited Company. The company registration number is SC178489. Openkast Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Openkast Limited is Unit 125 Brunel Building James Watt Avenue East Kilbride Glasgow Scotland G75 0qd. . MILLAR, Andrew Duncan is a Secretary of the company. CRUICKSHANK, Andrew George is a Director of the company. SMITH, George Frederick is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SMITH, George Frederick has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMITH, George Frederick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLAR, Andrew Duncan
Appointed Date: 01 May 2000
Director
CRUICKSHANK, Andrew George
Appointed Date: 03 September 1997
62 years old
Director
SMITH, George Frederick
Appointed Date: 15 May 2006
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Secretary
SMITH, George Frederick
Resigned: 01 May 2000
Appointed Date: 03 September 1997
Nominee Director
MABBOTT, Stephen
Resigned: 03 September 1997
Appointed Date: 03 September 1997
75 years old
Director
SMITH, George Frederick
Resigned: 01 May 2000
Appointed Date: 03 September 1997
68 years old

Persons With Significant Control

Mr Andrew George Cruickshank
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENKAST LIMITED Events

19 Dec 2016
Registered office address changed from James Watt Building James Watt Avenue East Kilbride Glasgow G75 0QD to Unit 125, Brunel Building James Watt Avenue East Kilbride Glasgow G75 0QD on 19 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 15,271
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
09 Oct 1997
New secretary appointed;new director appointed
09 Oct 1997
New director appointed
05 Sep 1997
Director resigned
05 Sep 1997
Secretary resigned
03 Sep 1997
Incorporation

OPENKAST LIMITED Charges

2 July 2007
Bond & floating charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking and all property and assets present and future…
29 June 2006
Floating charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking and all property and assets present and future…
26 June 2002
Bond & floating charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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