OPEX LTD.
EDINBURGH OPTOMETRIC EXCELLENCE LTD. FORMHOME LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0LQ

Company number SC191607
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 56 BRIDGE ROAD, COLINTON, EDINBURGH, EH13 0LQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge SC1916070002, created on 23 February 2016. The most likely internet sites of OPEX LTD. are www.opex.co.uk, and www.opex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to South Gyle Rail Station is 2.6 miles; to Edinburgh Rail Station is 4.1 miles; to Aberdour Rail Station is 10.3 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opex Ltd is a Private Limited Company. The company registration number is SC191607. Opex Ltd has been working since 01 December 1998. The present status of the company is Active. The registered address of Opex Ltd is 56 Bridge Road Colinton Edinburgh Eh13 0lq. . CONNAGHAN, Evelyn Joyce is a Secretary of the company. CONNAGHAN, Evelyn Joyce is a Director of the company. CONNAGHAN, John Gerard is a Director of the company. KINSLEY WILLIS, Jason is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CONNAGHAN, Evelyn Joyce
Appointed Date: 14 December 1998
Director
CONNAGHAN, Evelyn Joyce
Appointed Date: 14 December 1998
70 years old
Director
CONNAGHAN, John Gerard
Appointed Date: 14 December 1998
71 years old
Director
KINSLEY WILLIS, Jason
Appointed Date: 14 December 1998
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 December 1998
Appointed Date: 01 December 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mrs Evelyn Joyce Connaghan
Notified on: 27 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gerard Connaghan
Notified on: 27 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Kinsley Willis
Notified on: 27 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEX LTD. Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Registration of charge SC1916070002, created on 23 February 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 300
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
16 Dec 1998
New director appointed
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed;new director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 24 great king street edinburgh EH3 6QN
01 Dec 1998
Incorporation

OPEX LTD. Charges

23 February 2016
Charge code SC19 1607 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop and back shop known as and comprising 56…
30 April 2001
Legal charge
Delivered: 18 May 2001
Status: Satisfied on 7 November 2002
Persons entitled: John Basil Raine
Description: All that freehold property situate and known as 33…

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