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OPITO LIMITED

Company number SC152175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2016 AP01 Appointment of Ms Karin Annette Hoeing-Cosentino as a director on 19 May 2016
28 Mar 2016 TM01 Termination of appointment of Thomas Alistair Ronald Milne as a director on 22 March 2016
15 Mar 2016 AP01 Appointment of Mr Jeffrey Michael Backus as a director on 11 March 2016
09 Mar 2016 TM01 Termination of appointment of Alistair Birnie as a director on 2 March 2016
17 Feb 2016 TM01 Termination of appointment of Ray Christopher John Riddoch as a director on 11 February 2016
17 Feb 2016 TM01 Termination of appointment of Martin Ellins as a director on 10 February 2016
14 Sep 2015 AP01 Appointment of Mr Gary Holman as a director on 7 September 2015
03 Sep 2015 AP01 Appointment of Mr Thomas Alistair Ronald Milne as a director on 1 September 2015
31 Aug 2015 TM01 Termination of appointment of Alix Ann Thom as a director on 25 August 2015
20 Aug 2015 AP01 Appointment of Mr Simon Edward Roddy as a director on 20 August 2015
27 Jul 2015 AP01 Appointment of Mr Richard Ian Graves as a director on 24 July 2015
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 130,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 TM01 Termination of appointment of Neil Kenneth Clyne as a director on 20 June 2015
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 130,000
16 Jul 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Mr Kenneth David Dey as a director
28 Nov 2013 TM01 Termination of appointment of Michael Astell as a director
30 Sep 2013 TM01 Termination of appointment of Dennis Clark as a director
19 Sep 2013 AP01 Appointment of Mr Thomas Neil Gordon as a director
29 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
13 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AP01 Appointment of Mr Neil Kenneth Clyne as a director