OPUS EXECUTIVE PARTNERS LIMITED

OPUS EXECUTIVE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPUS EXECUTIVE PARTNERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC312577
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPUS EXECUTIVE PARTNERS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is OPUS EXECUTIVE PARTNERS LIMITED located?

    Registered Office Address
    Muirskie Grange
    Upper Muirskie
    AB31 6EB Durris
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPUS EXECUTIVE PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for OPUS EXECUTIVE PARTNERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2021
    Next Confirmation Statement DueSep 28, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2020
    OverdueYes

    What are the latest filings for OPUS EXECUTIVE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 125
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 125
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2013

    Statement of capital on Dec 08, 2013

    • Capital: GBP 125
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of OPUS EXECUTIVE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Lorraine Jayne Clarke
    Muirskie Grange
    Upper Muirkie
    AB31 6EB Durris
    Aberdeenshire
    Secretary
    Muirskie Grange
    Upper Muirkie
    AB31 6EB Durris
    Aberdeenshire
    British121928330002
    MARTIN, Brian Matthew
    Muirskie Grange
    Upper Muirskie
    AB31 6EB Durris
    Aberdeenshire
    Scotland
    Director
    Muirskie Grange
    Upper Muirskie
    AB31 6EB Durris
    Aberdeenshire
    Scotland
    United KingdomBritishRecruitment Agent51287530002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of OPUS EXECUTIVE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Matthew Martin
    Muirskie Grange
    Upper Muirskie
    AB31 6EB Durris
    Aberdeenshire
    Apr 06, 2016
    Muirskie Grange
    Upper Muirskie
    AB31 6EB Durris
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0