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OPB PRODUCTION LIMITED

OPB PRODUCTION LIMITED

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

    • Overview

    Company NameOPB PRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516061
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPB PRODUCTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPB PRODUCTION LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPB PRODUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for OPB PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Change of details for Opb Energy Limited as a person with significant control on Jul 06, 2017

    		2 pagesPSC05

    Change of details for Opb Energy Limited as a person with significant control on Oct 25, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2017

    		4 pagesAA

    Director's details changed for Simon John Loyns on Apr 21, 2017

    		2 pagesCH01

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Director's details changed for Mr Ewan Craig Neilson on Jan 05, 2018

    		2 pagesCH01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Appointment of Mr John Stuart Woods as a director on Oct 31, 2015

    		2 pagesAP01

    Appointment of Mr David James Mcpherson as a director on Oct 29, 2015

    		3 pagesAP01

    Appointment of Simon John Loyns as a director on Oct 29, 2015

    		3 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01
    incorporationSep 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OPB PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    LOYNS, Simon John
    Beaulieu Road
    Marchwood
    SO40 4UQ Southampton
    Homelands
    United Kingdom
    		Director
    Beaulieu Road
    Marchwood
    SO40 4UQ Southampton
    Homelands
    United Kingdom
    		EnglandBritish202778080003
    MCPHERSON, David James
    King James Place
    PH2 8AE Perth
    1
    Perthshire
    United Kingdom
    		Director
    King James Place
    PH2 8AE Perth
    1
    Perthshire
    United Kingdom
    		United KingdomBritish72850970002
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Nominee Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritish900025810001
    WOODS, John Stuart
    Loirsbank Road
    Cults
    AB15 9NE Aberdeen
    9
    United Kingdom
    		Director
    Loirsbank Road
    Cults
    AB15 9NE Aberdeen
    9
    United Kingdom
    		United KingdomBritish203143530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPB PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Apr 06, 2016
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		No
    Legal FormPri
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09788698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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