OPB PRODUCTION LIMITED: Filings

  • Overview

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

    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

    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