MANAGEMENT & OPERATIONAL SYSTEMS LIMITED
25 RUBISLAW TERRACE, ABERDEEN AB10 1XE- Active
- Private Limited Company
- Company No. SC201678
- Last Updated: 01 Mar 2024
Company Profile
MANAGEMENT & OPERATIONAL SYSTEMS LIMITED was incorporated on Friday, November 19, 1999 as a Private Limited Company with registered address in ABERDEEN. MANAGEMENT & OPERATIONAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 10 months and 2 days.
| Name | MANAGEMENT & OPERATIONAL SYSTEMS LIMITED |
|---|---|
| Company number | SC201678 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 RUBISLAW TERRACE ABERDEEN AB10 1XE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prism Energy Limited Rubislaw Terrace, AB10 1XE |
Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Kerr Fraser Nationality: British |
Dates: Wednesday, February 20, 2019 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Andrew Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MANAGEMENT & OPERATIONAL SYSTEMS LIMITED | 19 Nov 1999 |