OPITO STRATEGIC LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4QL

Company number SC370713
Status Active
Incorporation Date 6 January 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MINERVA HOUSE BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of David Doig as a director on 1 January 2017; Secretary's details changed for Jacqueline Day on 10 September 2016. The most likely internet sites of OPITO STRATEGIC LIMITED are www.opitostrategic.co.uk, and www.opito-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Aberdeen Rail Station is 6 miles; to Stonehaven Rail Station is 7.3 miles; to Dyce Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opito Strategic Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC370713. Opito Strategic Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Opito Strategic Limited is Minerva House Bruntland Road Portlethen Aberdeen Aberdeenshire Ab12 4ql. . RITCHIE, Jacqueline is a Secretary of the company. BALLARD, Gordon George Reid is a Director of the company. DE LEEUW, Deirdre is a Director of the company. HOLMAN, Gary is a Director of the company. HORGAN, Michael Joseph is a Director of the company. TAYLOR, John Christie Watt is a Director of the company. Director BOWYER, Michael Lewis has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director DOIG, David has been resigned. Director ELLINS, Martin has been resigned. Director HODGSON, Roger has been resigned. Director WALLIS, David Michael has been resigned. Director WEBB, Malcolm has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RITCHIE, Jacqueline
Appointed Date: 06 January 2010
Director
BALLARD, Gordon George Reid
Appointed Date: 01 June 2011
65 years old
Director
DE LEEUW, Deirdre
Appointed Date: 23 June 2015
60 years old
Director
HOLMAN, Gary
Appointed Date: 07 September 2015
62 years old
Director
HORGAN, Michael Joseph
Appointed Date: 06 January 2010
57 years old
Director
TAYLOR, John Christie Watt
Appointed Date: 06 January 2010
72 years old

Resigned Directors

Director
BOWYER, Michael Lewis
Resigned: 16 May 2013
Appointed Date: 11 May 2010
73 years old
Director
CLYNE, Neil Kenneth
Resigned: 20 June 2015
Appointed Date: 10 February 2014
66 years old
Director
DOIG, David
Resigned: 01 January 2017
Appointed Date: 06 January 2010
66 years old
Director
ELLINS, Martin
Resigned: 31 December 2014
Appointed Date: 14 December 2011
71 years old
Director
HODGSON, Roger
Resigned: 31 December 2010
Appointed Date: 06 January 2010
67 years old
Director
WALLIS, David Michael
Resigned: 30 September 2011
Appointed Date: 01 June 2011
68 years old
Director
WEBB, Malcolm
Resigned: 31 May 2015
Appointed Date: 06 January 2010
76 years old

Persons With Significant Control

Oil & Gas Uk
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Iadc North Sea Chapter
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Inter Union Offshore Oil Committee
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPITO STRATEGIC LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jan 2017
Termination of appointment of David Doig as a director on 1 January 2017
16 Sep 2016
Secretary's details changed for Jacqueline Day on 10 September 2016
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 6 January 2016 no member list
...
... and 21 more events
21 Jul 2011
Appointment of Mr David Michael Walls as a director
22 Jun 2011
Termination of appointment of Roger Hodgson as a director
19 Jan 2011
Annual return made up to 6 January 2011 no member list
  • ANNOTATION A second filed AR01 was registered on 14/09/2011.
11 May 2010
Appointment of Mr Michael Lewis Bowyer as a director
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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