This company is commonly known as Opito Strategic Limited. The company was founded 14 years ago and was given the registration number SC370713. The firm's registered office is in ABERDEEN. You can find them at Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | OPITO STRATEGIC LIMITED |
|---|---|---|
| Company Number | : | SC370713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Secretary | 07 June 2017 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 01 June 2011 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 17 August 2020 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 07 September 2015 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 06 January 2010 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 25 March 2024 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 06 January 2010 | Active |
| 6, Archer Park, St. Cyrus, Montrose, DD10 0EA | Secretary | 06 January 2010 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 17 April 2018 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 11 May 2010 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 10 February 2014 | Active |
| 3, Ferryhill Place, Aberdeen, Scotland, AB11 7SE | Director | 23 June 2015 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 06 January 2010 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 14 December 2011 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 06 January 2010 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 27 June 2017 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 01 June 2011 | Active |
| Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL | Director | 06 January 2010 | Active |
| Inter Union Offshore Oil Committee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 42/44, King Street, Aberdeen, Scotland, AB24 5TJ |
| Nature of control | : |
|
| Iadc North Sea Chapter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Rowan House, Peterseat Drive, Aberdeen, Scotland, AB12 3HT |
| Nature of control | : |
|
| The Uk Offshore Energies Association Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-23 | Change of name | Certificate change of name company. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-23 | Officers | Appoint person director company with name date. | Download |
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