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The Open Platform Group Ltd

The Open Platform Group Ltd is a dissolved company incorporated on 18 November 2019 with the registered office located in North Berwick, East Lothian. The Open Platform Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
SC647318
Private limited company
Scottish Company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Lighthouse
Heugh Road
North Berwick
East Lothian
EH39 5PX
Scotland
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was Ardmuir Broadgait Gullane EH31 2DJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1964
Mr Gary Brian Wilson
PSC • British • Lives in Scotland • Born in Sep 1969
Tektology Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tektology Holdings Limited
David Charles Roberts is a mutual person.
Active
Hewgar House Limited
David Charles Roberts is a mutual person.
Active
Tektology Investments Limited
David Charles Roberts is a mutual person.
Active
Tektology Consulting Services Limited
David Charles Roberts is a mutual person.
Active
Tektology Service Company Limited
David Charles Roberts is a mutual person.
Active
Healthcare Partners Holdings Limited
David Charles Roberts is a mutual person.
Active
Promedex Ltd
David Charles Roberts is a mutual person.
Active
Promedex Global Limited
David Charles Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Decreased by £556 (-97%)
Total Liabilities
-£1.44K
Increased by £225 (+18%)
Net Assets
-£1.42K
Decreased by £781 (+122%)
Debt Ratio (%)
7215%
Increased by 7003.54% (+3312%)
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 21 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Gary Brian Wilson Resigned
2 Years 9 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Rachel Dunscombe Resigned
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Rachel Dunscombe (PSC) Resigned
3 Years Ago on 24 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Ardmuir Broadgait Gullane EH31 2DJ Scotland to The Lighthouse Heugh Road North Berwick East Lothian EH39 5PX on 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 27 Jan 2023
Memorandum and Articles of Association
Submitted on 15 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Termination of appointment of Gary Brian Wilson as a director on 12 December 2022
Submitted on 14 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Termination of appointment of Rachel Dunscombe as a director on 7 February 2022
Submitted on 11 Feb 2022
Repayment History
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