OPIN SYSTEMS LIMITED

Company number SC124793

Date	Type	Description	View / Download
01 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
23 Dec 2020	AD03	Register(s) moved to registered inspection location Pavillion Building, Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
23 Dec 2020	AD02	Register inspection address has been changed to Pavillion Building, Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
21 Dec 2020	AD01	Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 December 2020	(2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
03 Dec 2020	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 1 December 2020	(1 page)
24 Nov 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 18 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Scott Michael Frewing as a director on 18 November 2020	(1 page)
23 Nov 2020	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 18 November 2020	(1 page)
18 Nov 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
18 Nov 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 Apr 2019	PSC05	Change of details for Trustmarque Solutions Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 16 November 2018	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Trustmarque Solutions Limited as a person with significant control on 1 October 2018	(2 pages)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Jun 2018	CH01	Director's details changed for Mrs Beatrice Henriette Adrien Butsana-Sita on 15 June 2018	(2 pages)