OPITO ENTERPRISES LIMITED
Overview
| Company Name | OPITO ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399489 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPITO ENTERPRISES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is OPITO ENTERPRISES LIMITED located?
| Registered Office Address | Minerva House Bruntland Road Portlethen AB12 4QL Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPITO ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPITO ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for OPITO ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graeme Ronald Gordon as a director on May 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mr Graeme Ronald Gordon as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Marcos Jones as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Horgan as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Benjamin Whitehouse as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Peter Elgie as a director on May 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated May 13, 2017 | 7 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mr Graham Peter Elgie as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew Arthur Leeming Abraham as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Mr Matthew Arthur Leeming Abraham as a director on Jun 28, 2018 | 2 pages | AP01 | ||
Who are the officers of OPITO ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOW, Darren | Secretary | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | 234655200001 | |||||||
| BALLARD, Gordon George Reid | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire United Kingdom | England | British | 106821230001 | |||||
| HOLMAN, Gary | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | Scotland | British | 200916000001 | |||||
| JONES, Stephen Marcos | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | England | British | 208971340002 | |||||
| TAYLOR, John Christie Watt | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire United Kingdom | United Kingdom | British | 1287260001 | |||||
| WHITEHOUSE, David Benjamin | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | Scotland | British | 190468650001 | |||||
| RITCHIE, Jacqueline Pamela | Secretary | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire United Kingdom | 160032600002 | |||||||
| ABRAHAM, Matthew Arthur Leeming | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | Scotland | British | 245574540001 | |||||
| DE LEEUW, Deirdre | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | Scotland | British | 199107510001 | |||||
| ELGIE, Graham Peter | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | England | British | 198691760001 | |||||
| GORDON, Graeme Ronald | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire | Scotland | British | 260169060001 | |||||
| HORGAN, Michael Joseph | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire United Kingdom | Scotland | Irish | 115264680001 | |||||
| WEBB, Malcolm | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Aberdeenshire United Kingdom | United Kingdom | British | 76875120001 |
Who are the persons with significant control of OPITO ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opito Imited | Jul 01, 2016 | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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