OPITO (QUALIFICATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Appointment of Mr Stephen Marcos Jones as a director on 2024-03-25 |
| 28/03/2428 March 2024 | Termination of appointment of John Mcdonald as a director on 2024-03-25 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 05/01/235 January 2023 | Change of details for Opito Limited as a person with significant control on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPITO LIMITED |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RITCHIE |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MR DARREN THOW |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PAMELA DAY / 10/09/2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JOHN MCDONALD |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCNEILL |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINNIE |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR GORDON MCNEILL |
| 25/03/1125 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOIG |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR DAVID BINNIE |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DAY / 12/10/2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL |
| 31/03/9931 March 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN AB1 6YT |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | S366A DISP HOLDING AGM 05/05/95 |
| 15/05/9515 May 1995 | S252 DISP LAYING ACC 05/05/95 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB9 1YH |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 04/12/944 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/08/93 |
| 16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED FORTIES ROAD, MONTROSE, ANGUS DD10 9ET |
| 08/04/938 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | DECLARATION TO SHARES |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/04/91 |
| 04/12/904 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/903 September 1990 | Memorandum and Articles of Association |
| 03/09/903 September 1990 | Memorandum and Articles of Association |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED COOLNOVEL LIMITED CERTIFICATE ISSUED ON 14/08/90 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/08/908 August 1990 | ADOPT MEM AND ARTS 30/03/90 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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