Company number SC260821
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
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 sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Vincent Lavaux as a director on 26 October 2016; Secretary's details changed for Mrs Jacqueline Pamela Day on 10 September 2016. The most likely internet sites of OPITO TRAINING MANAGEMENT LIMITED are www.opitotrainingmanagement.co.uk, and www.opito-training-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Training Management Limited is a Private Limited Company.
The company registration number is SC260821. Opito Training Management Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Opito Training Management Limited is Minerva House Bruntland Road Portlethen Aberdeen Aberdeenshire Ab12 4ql. . RITCHIE, Jacqueline Pamela is a Secretary of the company. DE LEEUW, Deirdre is a Director of the company. HAMILTON, James is a Director of the company. LAVAUX, Vincent is a Director of the company. MCDONALD, John is a Director of the company. SEALEY, Louise is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director ALLEN, Christopher Simon has been resigned. Director BAIN, Lawrence has been resigned. Director BINNIE, David has been resigned. Director BOORMAN, Larraine has been resigned. Director BUCHAN, James has been resigned. Director DOIG, David has been resigned. Director MCNEILL, Gordon has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director RIDDOCH, Ray Christopher John has been resigned. Director WEBB, Malcolm has been resigned. Director WILLIAMSON, Karen has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
BAIN, Lawrence
Resigned: 04 August 2005
Appointed Date: 15 December 2003
75 years old
Director
BINNIE, David
Resigned: 26 August 2011
Appointed Date: 22 March 2011
59 years old
Director
BOORMAN, Larraine
Resigned: 27 September 2013
Appointed Date: 01 August 2012
72 years old
Director
BUCHAN, James
Resigned: 20 August 2014
Appointed Date: 26 August 2013
60 years old
Director
DOIG, David
Resigned: 24 March 2011
Appointed Date: 15 December 2003
66 years old
Director
MCNEILL, Gordon
Resigned: 16 May 2016
Appointed Date: 13 November 2009
74 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
WEBB, Malcolm
Resigned: 31 May 2015
Appointed Date: 03 June 2009
76 years old
Director
WILLIAMSON, Karen
Resigned: 04 June 2014
Appointed Date: 01 November 2005
54 years old
Persons With Significant Control
Offshore Training Foundation
Notified on: 10 December 2016
Nature of control: Has significant influence or control
OPITO TRAINING MANAGEMENT LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Oct 2016
Appointment of Mr Vincent Lavaux as a director on 26 October 2016
16 Sep 2016
Secretary's details changed for Mrs Jacqueline Pamela Day on 10 September 2016
13 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Appointment of Mr James Hamilton as a director on 16 May 2016
...
... and 52 more events
08 Jan 2004
New director appointed
08 Jan 2004
Registered office changed on 08/01/04 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
15 Dec 2003
Incorporation