About

Registered Number: SC201678
Date of Incorporation: 19/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: BURNETT & REID LLP, 15 Golden Square, Aberdeen, AB10 1WF

 

Management & Operational Systems Ltd was founded on 19 November 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Burnett & Reid Llp, Fraser, Peter Kerr, Peterkins Services Limited, Fraser, Marion Elizabeth, Goodwin, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Peter Kerr 19 November 1999 - 1
FRASER, Marion Elizabeth 19 November 1999 14 January 2013 1
GOODWIN, David 01 September 2015 21 January 2019 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 10 May 2013 - 1
PETERKINS SERVICES LIMITED 14 January 2013 09 May 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AA - Annual Accounts 19 June 2020
CH01 - Change of particulars for director 30 March 2020
CS01 - N/A 26 November 2019
PSC01 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
AA - Annual Accounts 12 August 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 30 November 2015
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 28 May 2013
AP04 - Appointment of corporate secretary 20 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
AD01 - Change of registered office address 20 May 2013
AP04 - Appointment of corporate secretary 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
AD01 - Change of registered office address 01 March 2013
RESOLUTIONS - N/A 05 February 2013
SH08 - Notice of name or other designation of class of shares 05 February 2013
SH01 - Return of Allotment of shares 05 February 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 22 March 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 12 December 2000
NEWINC - New incorporation documents 19 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.