Management & Operational Systems Limited

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Management & Operational Systems Limited

sc201678•Private Limited With Share Capital

13 Henderson Road, Inverness, IV11SN
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Incorporated

19/11/1999

Company Age

26 years

Directors

5

Employees

1

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Management & Operational Systems Limited (sc201678) is a private limited with share capital incorporated on 19/11/1999 (26 years old) and registered in inverness, IV11SN. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 19/11/1999
IV11SN
1 employees

Financial Overview

Total Assets

£8.7K

Liabilities

£43.0K

Net Assets

£-34.3K

Cash

£1.6K

Key Metrics

1

Employees

5

Directors

3

Shareholders

Board of Directors

5
A
andrew neil sutherland
director
A
andrew neil sutherland
director
G
gordon james farmer
director
R
roderick james macgregor
director
R
roderick james macgregor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2013
Resolution
Category:Resolution
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:30-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:12-12-2000
Incorporation Company
Category:Incorporation
Date:19-11-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

21 Edgehill Terrace, Aberdeen, Aberdeenshire, AB155HA
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
21 Edgehill Terrace, Aberdeen, Aberdeenshire, AB155HA
25 Rubislaw Terrace, Aberdeen, AB101XERegistered
1 Albyn Terrace, Aberdeen, AB101YPRegistered

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Contact

accounts@mandossoftware.comauthor@mandossoftware.comsales@mandossoftware.comsupport@mandossoftware.comtemplates@mandossoftware.com
www.mandossoftware.com
13 Henderson Road, Inverness, IV11SN