MANAGEMENT & OPERATIONAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Satisfaction of charge SC2016780001 in full |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-19 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/04/2429 April 2024 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 1 Albyn Terrace Aberdeen AB10 1YP on 2024-04-29 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/07/235 July 2023 | Appointment of Mr Andrew Neil Sutherland as a director on 2023-06-29 |
| 05/07/235 July 2023 | Notification of Prism Energy Limited as a person with significant control on 2023-06-29 |
| 04/07/234 July 2023 | Registration of charge SC2016780001, created on 2023-06-29 |
| 04/07/234 July 2023 | Termination of appointment of Burnett & Reid Llp as a secretary on 2023-06-29 |
| 04/07/234 July 2023 | Cessation of Peter Kerr Fraser as a person with significant control on 2023-06-29 |
| 04/07/234 July 2023 | Termination of appointment of Peter Kerr Fraser as a director on 2023-06-29 |
| 04/07/234 July 2023 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 25 Rubislaw Terrace Aberdeen AB10 1XE on 2023-07-04 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Second filing of Confirmation Statement dated 2019-11-19 |
| 29/11/2229 November 2022 | Second filing of Confirmation Statement dated 2019-11-19 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRAY |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KERR FRASER / 30/03/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 26/11/1926 November 2019 | Confirmation statement made on 2019-11-19 with no updates |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KERR FRASER |
| 21/11/1921 November 2019 | CESSATION OF DAVID GOODWIN AS A PSC |
| 21/11/1921 November 2019 | CESSATION OF RAYMOND ANDREW GRAY AS A PSC |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR DAVID GOODWIN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR RAYMOND ANDREW GRAY |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED |
| 20/05/1320 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 100 UNION STREET ABERDEEN AB10 1QR SCOTLAND |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION FRASER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARION FRASER |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 21 EDGEHILL TERRACE ABERDEEN ABERDEENSHIRE AB15 5HA |
| 05/02/135 February 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 60.00 |
| 05/02/135 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/123 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/12/1014 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH FRASER / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR FRASER / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR FRASER / 19/11/1999 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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