This company is commonly known as Open Platform Limited. The company was founded 27 years ago and was given the registration number SC170818. The firm's registered office is in GLASGOW. You can find them at Tontine House, 8 Gordon Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPEN PLATFORM LIMITED |
|---|---|---|
| Company Number | : | SC170818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, West Princes Street, Helensburgh, Scotland, G84 8UG | Director | 07 January 2016 | Active |
| 25, Matthews Drive, Newtongrange, EH22 4DE | Director | 01 October 1998 | Active |
| Kinneston, Leslie, Fife, KY6 3JJ | Secretary | 08 December 2009 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Nominee Secretary | 20 December 1996 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 06 January 2004 | Active |
| Kinneston, Leslie, Scotland, KY6 3JJ | Director | 30 January 1997 | Active |
| 50 Inverleith Place, Edinburgh, EH3 5QB | Nominee Director | 20 December 1996 | Active |
| 21 Bielside Gardens, West Barns, Dunbar, EH42 1WA | Director | 01 May 1997 | Active |
| 1a Belford Park, Edinburgh, EH4 3DP | Nominee Director | 20 December 1996 | Active |
| 36, Beauly Crescent, Dunfermline, United Kingdom, KY11 8GW | Director | 07 September 2000 | Active |
| 22 Viewforth, Edinburgh, EH10 4JG | Director | 30 January 1997 | Active |
| November Twenty One Group Limited | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL |
| Nature of control | : |
|
| Swarmonline Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 2.2.10, The Hub, Glasgow, Scotland, G51 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Officers | Appoint person director company with name date. | Download |
| 2016-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Address | Change registered office address company with date old address new address. | Download |
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