OPB LIMITED
ABERDEEN SLLP 138 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC513738
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr John Stuart Woods as a director on 31 October 2015. The most likely internet sites of OPB LIMITED are www.opb.co.uk, and www.opb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opb Limited is a Private Limited Company. The company registration number is SC513738. Opb Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Opb Limited is 34 Albyn Place Aberdeen Scotland Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. LOYNS, Simon John is a Director of the company. MCPHERSON, David James is a Director of the company. NEILSON, Ewan Craig is a Nominee Director of the company. WOODS, John Stuart is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 21 August 2015
Director
LOYNS, Simon John
Appointed Date: 29 October 2015
52 years old
Director
MCPHERSON, David James
Appointed Date: 29 October 2015
75 years old
Nominee Director
NEILSON, Ewan Craig
Appointed Date: 21 August 2015
67 years old
Director
WOODS, John Stuart
Appointed Date: 31 October 2015
65 years old

Persons With Significant Control

Opb International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPB LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 20 August 2016 with updates
01 Dec 2015
Appointment of Mr John Stuart Woods as a director on 31 October 2015
18 Nov 2015
Appointment of Mr David James Mcpherson as a director on 29 October 2015
18 Nov 2015
Appointment of Simon John Loyns as a director on 29 October 2015
18 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2015
Company name changed sllp 138 LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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