OPB PRODUCTION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC516061
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Mr John Stuart Woods as a director on 31 October 2015. The most likely internet sites of OPB PRODUCTION LIMITED are www.opbproduction.co.uk, and www.opb-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Production Limited is a Private Limited Company. The company registration number is SC516061. Opb Production Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Opb Production Limited is 34 Albyn Place Aberdeen 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: 22 September 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: 22 September 2015
67 years old
Director
WOODS, John Stuart
Appointed Date: 31 October 2015
65 years old

Persons With Significant Control

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

OPB PRODUCTION LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 21 September 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
29 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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