Open Planet Software Limited in 1 Kirkland Terrace INVERURIE - AB51 3TY

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Open Planet Software Limited INVERURIE

Founded in 2007, Open Planet Software, classified under reg no. SC333907 is an active company. Currently registered at Kirkland House AB51 3TY, Inverurie the company has been in the business for 17 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Gavin M. and Gordon M.. In addition one secretary - Karen M. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Open Planet Software Limited Address / Contact

Office Address	Kirkland House
Office Address2	1 Kirkland Terrace
Town	Inverurie
Post code	AB51 3TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC333907
Date of Incorporation	Wed, 14th Nov 2007
Industry	Business and domestic software development
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Karen M.

Position: Secretary

Appointed: 14 November 2007

Gavin M.

Position: Director

Appointed: 14 November 2007

Gordon M.

Position: Director

Appointed: 14 November 2007

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 14 November 2007

Resigned: 14 November 2007

Wildman & Battell Limited

Position: Corporate Director

Appointed: 14 November 2007

Resigned: 14 November 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Gordon M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Gavin M. This PSC has significiant influence or control over the company,.

Gordon M.

Notified on	14 November 2016
Nature of control:	significiant influence or control

Gavin M.

Notified on	14 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	434 726	285 679	311 493	268 861	309 209
Current Assets	434 726	293 679	319 493	306 232	340 009
Debtors		8 000	8 000	37 371	30 800
Net Assets Liabilities	436 729	325 672	344 016	293 190	326 253
Other Debtors		8 000	8 000	37 371	30 800
Property Plant Equipment	22 384	21 034	18 831	13 423	17 363

Other
Accumulated Depreciation Impairment Property Plant Equipment	35 947	43 400	52 165	61 770	70 898
Additions Other Than Through Business Combinations Property Plant Equipment		6 103	6 562	4 197	13 068
Average Number Employees During Period		5	5	5	5
Creditors	30 381	-959	4 308	36 465	41 119
Fixed Assets	32 384	31 034	28 831	23 423	27 363
Increase From Depreciation Charge For Year Property Plant Equipment		7 453	8 765	9 605	9 128
Investments Fixed Assets	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	404 345	294 638	315 185	269 767	298 890
Other Creditors	3 751	780	3 003	4 452	6 061
Other Investments Other Than Loans	10 000	10 000	10 000	10 000	10 000
Property Plant Equipment Gross Cost	58 331	64 434	70 996	75 193	88 261
Taxation Social Security Payable	26 618	-1 751	1 293	32 001	35 046

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 26th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 4th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 18th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/11/14 filed on: 16th, November 2018	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, October 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2018	resolution	Free Download (31 pages)
CH01	On 2015/12/20 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
CH03	On 2015/12/20 secretary's details were changed filed on: 6th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/11/14 filed on: 14th, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 24th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/11/14 filed on: 28th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 11th, July 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 12 Don Crescent Inverurie Aberdeenshire AB51 3TW on 2016/03/29 to Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY filed on: 29th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/14 filed on: 24th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/14 filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 28th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/14 filed on: 22nd, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/22	capital
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/14 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/14 filed on: 12th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/14 filed on: 6th, December 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, December 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 9th, April 2010	accounts	Free Download (7 pages)
CH01	On 2009/12/14 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/14 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/14 filed on: 15th, December 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/2008 to 31/10/2008 filed on: 10th, July 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 10th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 98 shares on 2007/11/14. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/11/14. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2007	capital	Free Download (2 pages)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/20 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New secretary appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New secretary appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/20 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, November 2007	incorporation	Free Download (11 pages)

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