About

Registered Number: SC124793
Date of Incorporation: 02/05/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW,

 

Based in Uddingston in Glasgow, Opin Systems Ltd was established in 1990, it's status is listed as "Active". Dale, Nicholas Siegfried, Frewing, Scott Michael, Ballatyne & Copland, Brodies Ws, Curran, Gillian Allison, Herbert, Linda, Kay, Jonathan Walton, Mills, Peter Charles, Butsana-sita, Beatrice Henriette Adrien, Curran, Graham Russell, Godliman, Victoria, Haddow, Scott William, Joyce, Dermot James, Ligertwood, Mark Murray, Trainer, Martin John, Woolley, James Christopher Michael are the current directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIGERTWOOD, Mark Murray 27 August 2014 11 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BALLATYNE & COPLAND 04 February 1991 01 May 1993 1
CURRAN, Gillian Allison 01 May 1993 01 May 2001 1
HERBERT, Linda 01 May 2001 06 December 2013 1
KAY, Jonathan Walton 29 July 2014 11 September 2014 1
MILLS, Peter Charles 11 September 2014 21 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 09 April 2019
PSC05 - N/A 08 April 2019
CH01 - Change of particulars for director 03 April 2019
TM01 - Termination of appointment of director 06 March 2019
CH02 - Change of particulars for corporate director 03 October 2018
PSC05 - N/A 03 October 2018
CH04 - Change of particulars for corporate secretary 03 October 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 24 June 2018
CH01 - Change of particulars for director 22 June 2018
CS01 - N/A 13 April 2018
TM01 - Termination of appointment of director 08 February 2018
AP01 - Appointment of director 08 February 2018
AA - Annual Accounts 16 November 2017
PARENT_ACC - N/A 16 October 2017
AGREEMENT2 - N/A 16 October 2017
PARENT_ACC - N/A 11 October 2017
GUARANTEE2 - N/A 26 May 2017
CS01 - N/A 12 April 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
RESOLUTIONS - N/A 20 July 2016
AUD - Auditor's letter of resignation 06 July 2016
RESOLUTIONS - N/A 05 July 2016
SH08 - Notice of name or other designation of class of shares 01 July 2016
MR04 - N/A 24 June 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
TM02 - Termination of appointment of secretary 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AD01 - Change of registered office address 22 June 2016
AP02 - Appointment of corporate director 22 June 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 22 June 2016
AP04 - Appointment of corporate secretary 22 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 02 June 2016
TM01 - Termination of appointment of director 10 December 2015
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
CH03 - Change of particulars for secretary 27 May 2015
CH01 - Change of particulars for director 27 May 2015
CH01 - Change of particulars for director 27 May 2015
MISC - Miscellaneous document 27 March 2015
MISC - Miscellaneous document 16 March 2015
RESOLUTIONS - N/A 23 December 2014
MA - Memorandum and Articles 23 December 2014
MR01 - N/A 18 December 2014
AA - Annual Accounts 21 October 2014
MR04 - N/A 21 October 2014
MR04 - N/A 09 October 2014
AP03 - Appointment of secretary 23 September 2014
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
AP01 - Appointment of director 02 September 2014
AP03 - Appointment of secretary 05 August 2014
AP01 - Appointment of director 04 August 2014
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AD01 - Change of registered office address 11 June 2014
AA - Annual Accounts 28 March 2014
AA01 - Change of accounting reference date 06 March 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
MR01 - N/A 18 February 2014
MR01 - N/A 15 February 2014
RESOLUTIONS - N/A 18 December 2013
SH08 - Notice of name or other designation of class of shares 18 December 2013
AD01 - Change of registered office address 17 December 2013
MR04 - N/A 17 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
AR01 - Annual Return 07 May 2013
RESOLUTIONS - N/A 09 April 2013
RESOLUTIONS - N/A 09 April 2013
RESOLUTIONS - N/A 09 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 April 2013
SH08 - Notice of name or other designation of class of shares 09 April 2013
CC04 - Statement of companies objects 09 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 16 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 12 October 2011
466(Scot) - N/A 12 October 2011
466(Scot) - N/A 05 October 2011
AR01 - Annual Return 26 May 2011
CH03 - Change of particulars for secretary 26 May 2011
CH01 - Change of particulars for director 26 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 19 May 2011
AD01 - Change of registered office address 13 May 2011
AA - Annual Accounts 24 March 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 12 August 2010
AR01 - Annual Return 21 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 15 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 14 April 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
AA - Annual Accounts 11 April 2001
287 - Change in situation or address of Registered Office 28 March 2001
225 - Change of Accounting Reference Date 12 October 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 10 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 01 February 1994
288 - N/A 09 June 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 31 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1993
363s - Annual Return 13 July 1992
288 - N/A 29 June 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
287 - Change in situation or address of Registered Office 22 April 1991
410(Scot) - N/A 05 April 1991
288 - N/A 11 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1990
NEWINC - New incorporation documents 02 May 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2014 Fully Satisfied

N/A

A registered charge 12 February 2014 Fully Satisfied

N/A

A registered charge 12 February 2014 Fully Satisfied

N/A

Floating charge 26 September 2011 Fully Satisfied

N/A

Standard security 12 May 2011 Fully Satisfied

N/A

Standard security 11 May 2010 Fully Satisfied

N/A

Floating charge 02 April 2010 Fully Satisfied

N/A

Bond & floating charge 27 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.