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Opcco6 Ltd, EH54 7DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPCCO6 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opcco6 Ltd. The company was founded 7 years ago and was given the registration number SC562119. The firm's registered office is in LIVINGSTON. You can find them at The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPCCO6 LTD
Company Number:SC562119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland, EH54 7DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corestone House, Hermand Estate, West Calder, Scotland, EH55 8QZ

Secretary10 March 2024Active
Corestone House, Hermand Estate, West Calder, Scotland, EH55 8QZ

Director29 January 2024Active
Corestone House, Hermand Estate, West Calder, Scotland, EH55 8QZ

Director29 January 2024Active
Braidwood Motor Co Stadium, Alderstone Road, Livingston, United Kingdom, EH54 7DN

Secretary30 March 2017Active
The Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN

Director09 February 2021Active
The Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN

Director09 February 2021Active
The Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN

Director18 December 2018Active
Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN

Director06 January 2020Active
Braidwood Motor Co Stadium, Alderstone Road, Livingston, United Kingdom, EH54 7DN

Director30 March 2017Active
Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN

Director09 February 2021Active
The Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN

Director30 March 2017Active

People with Significant Control

Ms Carolyn Angela Sumner
Notified on:29 January 2021
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:Corestone House, Hermand Estate, West Calder, Scotland, EH55 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Hogarth
Notified on:03 August 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:The Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Hogarth
Notified on:03 August 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:Corestone House, Hermand Estate, West Calder, Scotland, EH55 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Laing Wilson
Notified on:01 September 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:Corestone House, Hermand Estate, West Calder, Scotland, EH55 8QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John James Ward
Notified on:30 March 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:The Tony Macaroni Arena, Alderstone Road, Livingston, Scotland, EH54 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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