OPITO LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OPITO LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OPITO LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: SC152175. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPITO LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: SC152175. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPITO LIMITED - ABERDEEN
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MINERVA HOUSE
ABERDEEN
ABERDEENSHIRE
AB12 4QL
This Company Originates in : United Kingdom
Previous trading names include:
COGENT SECTOR SERVICES LIMITED (until 29/11/2007)
COGENT SECTOR SERVICES LIMITED (until 29/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN THOW | Secretary | 2017-06-07 | CURRENT | ||
MR KENNETH DAVID DEY | May 1959 | British | Director | 2014-02-11 | CURRENT |
MR VICTOR TIMOTHY RICHARD JOHN FRASER | Nov 1962 | British | Director | 2019-04-15 | CURRENT |
MR GRAHAM PETER ELGIE | Mar 1971 | British | Director | 2020-08-17 | CURRENT |
MR GRAEME RONALD GORDON | Mar 1968 | British | Director | 2020-11-23 | CURRENT |
MR THOMAS NEIL GORDON | Sep 1962 | British | Director | 2013-09-18 | CURRENT |
MR GARY HOLMAN | Feb 1963 | British | Director | 2015-09-07 | CURRENT |
MR MICHAEL JOSEPH HORGAN | Oct 1967 | Irish | Director | 2007-11-20 | CURRENT |
JOHN CHRISTIE WATT TAYLOR | Dec 1952 | British | Director | 2004-07-30 | CURRENT |
BETHAN SARA VASEY | Mar 1981 | British | Director | 2022-05-31 | CURRENT |
WILLEM BRANDT | Jul 1950 | Dutch | Director | 1996-08-28 UNTIL 1997-05-16 | RESIGNED |
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1994-07-27 UNTIL 1994-12-31 | RESIGNED | ||
BONSQUARE NOMINEES LIMITED | Nov 1989 | Director | 1994-07-27 UNTIL 1994-07-27 | RESIGNED | |
MRS JACQUELINE PAMELA RITCHIE | Mar 1957 | British | Secretary | 1997-01-01 UNTIL 2017-06-07 | RESIGNED |
MR NEIL KENNETH CLYNE | Mar 1959 | British | Director | 2011-12-01 UNTIL 2015-06-20 | RESIGNED |
KEVIN PETER COCHRANE | Sep 1952 | British | Director | 2007-04-01 UNTIL 2010-12-07 | RESIGNED |
MRS COLETTE COHEN | Aug 1968 | British | Director | 2019-04-17 UNTIL 2022-06-01 | RESIGNED |
IAN GEORGE CRAIG | Mar 1952 | British | Director | 1996-06-06 UNTIL 1999-10-22 | RESIGNED |
MICHAEL JOHN CONWAY | Sep 1954 | British | Director | 2001-04-26 UNTIL 2003-05-21 | RESIGNED |
TERENCE ANTHONY COOPER | Oct 1955 | British | Director | 2004-08-27 UNTIL 2007-02-19 | RESIGNED |
DR MICHAEL CROSS CROSS | Dec 1954 | British | Director | 2004-01-01 UNTIL 2004-12-22 | RESIGNED |
FIONA FARMER | Oct 1958 | British | Director | 2001-08-14 UNTIL 2003-02-24 | RESIGNED |
ARNAUD BREUILLAC | Jul 1958 | French | Director | 2001-11-22 UNTIL 2001-12-31 | RESIGNED |
MR MARTIN ELLINS | Mar 1954 | British | Director | 2011-04-08 UNTIL 2016-02-10 | RESIGNED |
MR IAN DUNDAS | Jun 1949 | British | Director | 1997-03-01 UNTIL 1999-11-02 | RESIGNED |
MR IAN DUNDAS | Jun 1949 | British | Director | 2003-02-24 UNTIL 2004-03-01 | RESIGNED |
SIMON DRYSDALE | Jun 1959 | British | Director | 1999-11-19 UNTIL 2002-03-31 | RESIGNED |
JAMES DORRIAN | Sep 1954 | British | Director | 1998-04-21 UNTIL 2001-01-10 | RESIGNED |
MR ANDREW WILLIAM DEMPSTER | Jul 1978 | British | Director | 2019-05-17 UNTIL 2021-06-28 | RESIGNED |
ALAN DAVIES | Feb 1953 | British | Director | 2005-09-02 UNTIL 2008-02-26 | RESIGNED |
DR JOHN BEACHAM | Dec 1940 | British | Director | 2008-03-03 UNTIL 2011-06-23 | RESIGNED |
MICHAEL JOHN CONWAY | Sep 1954 | British | Director | 1999-02-18 UNTIL 1999-08-19 | RESIGNED |
MR PETER RICHARD BROWN | Dec 1951 | British | Director | 2010-05-17 UNTIL 2011-06-29 | RESIGNED |
JESSICA ANN BURTON | Jul 1985 | British | Director | 2009-06-11 UNTIL 2011-06-24 | RESIGNED |
DAVID CARR | Nov 1942 | British | Director | 2003-02-24 UNTIL 2003-09-30 | RESIGNED |
MRS JAINE LOUISE CHISHOLM CAUNT | Jun 1970 | British | Director | 2008-06-18 UNTIL 2011-08-23 | RESIGNED |
MR DENNIS CLARK | Dec 1946 | British | Director | 2010-10-04 UNTIL 2013-09-27 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1995-01-01 UNTIL 1997-01-01 | RESIGNED | ||
JAMES FINLAY | Nov 1953 | Australian | Director | 2001-05-21 UNTIL 2003-02-24 | RESIGNED |
MR STEPHEN BECKETT | Dec 1962 | British | Director | 2016-06-23 UNTIL 2016-11-28 | RESIGNED |
ALISTAIR BIRNIE | Dec 1958 | British | Director | 2008-10-22 UNTIL 2016-03-02 | RESIGNED |
MR GORDON GEORGE REID BALLARD | Nov 1959 | British | Director | 2008-02-26 UNTIL 2010-03-25 | RESIGNED |
LAWRENCE BAIN | Dec 1949 | British | Director | 2003-02-24 UNTIL 2003-12-31 | RESIGNED |
MR JEFFREY MICHAEL BACKUS | Dec 1970 | British | Director | 2016-03-11 UNTIL 2018-06-01 | RESIGNED |
MR MICHAEL PETER ASTELL | Sep 1966 | British | Director | 2011-03-24 UNTIL 2013-11-14 | RESIGNED |
ANDREW PATTERSON ARMSTRONG | Aug 1929 | British | Director | 1994-07-27 UNTIL 1994-11-25 | RESIGNED |
RAE ANGUS | Apr 1947 | British | Director | 1998-11-26 UNTIL 2002-06-17 | RESIGNED |
CHRISTOPHER SIMON ALLEN | Jul 1953 | British | Director | 2004-06-16 UNTIL 2009-04-30 | RESIGNED |
FRASER ADAM | Oct 1950 | British | Director | 2000-08-01 UNTIL 2003-02-24 | RESIGNED |
MR MATTHEW ARTHUR LEEMING ABRAHAM | Feb 1968 | British | Director | 2018-04-17 UNTIL 2020-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Offshore Training Foundation | 2016-07-01 | Aberdeen |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors |