OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
Active - Accounts Filed
General Information
NAME
OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
COMPANY NUMBER
SC382192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
19/07/2010
(14 years and 4 months old)
WEBSITE
https://www.opex-group.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UQ
Telephone: 01224659600
TPS: No
18 Carden Place
ABERDEEN
AB10 1UQ
Telephone: 659600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERATIONAL EXCELLENCE (OPEX) GROUP LTD | Active - Accounts Filed | View Report |
| OPEX GRP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Seonaid Anne McIntosh (916630371) Appointed |
| 11/11/2024 | Gareth Lane (929154368) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/07/2010 - Present (14 years and 4 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
19/07/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERATIONAL EXCELLENCE (OPEX) GROUP LTD | Active - Accounts Filed | View Report |
| OPEX GRP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Seonaid Anne McIntosh (916630371) Appointed |
| 11/11/2024 | Gareth Lane (929154368) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Thomas Achhorner (930349286) has left the board |
| 24/05/2024 | New Board Member Carl Isaac (931652582) Appointed |
| 24/01/2024 | New Accounts filed |
| 12/01/2024 | Jamieson Robert Forrest Bennett (912642041) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Company Secretary Jonathan Bradshaw (931019123) Appointed |
| 14/06/2023 | Roy Antony Burrows (929154275) has left the board |
| 22/12/2022 | New Board Member Thomas Achhorner (930349286) Appointed |
| 22/12/2022 | James Stacey (929154219) has left the board |
| 14/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member James Stacey (929154219) Appointed |
| 20/01/2022 | Sarah Anne Christie (916011935) has left the board |
| 20/01/2022 | Roy Allan Buchan (926372159) has left the board |
| 20/01/2022 | Chris Ayres (924513486) has left the board |
| 20/01/2022 | Adele Christine Sinclair Bennett (922791682) has left the board |
| 20/01/2022 | Gerard Hugh Ward (910606538) has left the board |
| 20/01/2022 | Alastair John Green (921185340) has left the board |
| 20/01/2022 | New Company Secretary Roy Antony Burrows (929154275) Appointed |
| 20/01/2022 | New Board Member Gareth Lane (929154368) Appointed |
| 14/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 28/10/2019 | New Board Member Roy Allan Buchan (926372159) Appointed |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Chris Ayres (924513486) Appointed |
| 30/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Alastair John Green (921185340) Appointed |
| 30/03/2017 | New Board Member Adele Christine Sinclair Bennett (922791682) Appointed |
| 09/12/2016 | Ian James Brown (907789339) has left the board |
| 04/11/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 27/08/2015 | Matthew Reid (917500318) has left the board |
| 23/07/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Ian James Brown (907789339) Appointed |
| 20/04/2015 | New Accounts filed |
| 28/07/2014 | Patrick Mallan (918221948) has left the board |
| 26/07/2014 | New Annual Return filed |
| 06/06/2014 | Matthew Reid (918807018) has left the board |
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