Active
Company Information for OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
18 Carden Place, Aberdeen, AB10 1UQ,
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Company Registration Number
SC382192
Private Limited Company
Active |
Company Name | |
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OPERATIONAL EXCELLENCE (OPEX) GROUP LTD | |
Legal Registered Office | |
18 Carden Place Aberdeen AB10 1UQ Other companies in AB25 | |
Company Number | SC382192 | |
---|---|---|
Company ID Number | SC382192 | |
Date formed | 2010-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-20 | |
Return next due | 2025-08-03 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-07 13:00:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS AYRES |
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ADELE CHRISTINE SINCLAIR BENNETT |
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JAMIESON ROBERT FORREST BENNETT |
||
SARAH ANNE CHRISTIE |
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ALASTAIR JOHN GREEN |
||
GERARD HUGH WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES BROWN |
Director | ||
MATTHEW REID |
Director | ||
PATRICK MALLAN |
Director | ||
JONATHAN DAVID GILL |
Director | ||
ANDREW WILLIAM LOWRIE |
Director | ||
GRANT FRASER |
Director | ||
P & W DIRECTORS LIMITED |
Director | ||
JAMES GORDON CROLL STARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERCO HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
ENERCO GROUP LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
OPEX GRP LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
ENERCO GROUP UK LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Liquidation | |
JOCKSTON ESTATE VENTURE COMPANY LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-21 | Dissolved 2014-01-17 | |
EXPERIENCIA DOCET LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-01-03 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED SEONAID ANNE MCINTOSH | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH LANE | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ACHHORNER | ||
DIRECTOR APPOINTED MR CARL ISAAC | ||
Director's details changed for Thomas Achhorner on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
Appointment of Jonathan Bradshaw as company secretary on 2023-05-31 | ||
Termination of appointment of Roy Antony Burrows on 2023-05-31 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STACEY | ||
DIRECTOR APPOINTED THOMAS ACHHORNER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Annotation | ||
Notification of Erm-Europe, Ltd as a person with significant control on 2021-12-13 | ||
PSC02 | Notification of Erm-Europe, Ltd as a person with significant control on 2021-12-13 | |
CESSATION OF JAMIESON ROBERT FORREST BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMIESON ROBERT FORREST BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR CHRIS AYRES | ||
APPOINTMENT TERMINATED, DIRECTOR ADELE CHRISTINE SINCLAIR BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROY ALLAN BUCHAN | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE CHRISTIE | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD HUGH WARD | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN GREEN | ||
DIRECTOR APPOINTED MR JAMES STACEY | ||
Appointment of Mr Roy Antony Burrows as company secretary on 2021-12-13 | ||
DIRECTOR APPOINTED MR GARETH LANE | ||
AP01 | DIRECTOR APPOINTED MR JAMES STACEY | |
AP03 | Appointment of Mr Roy Antony Burrows as company secretary on 2021-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS AYRES | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 99 on 2017-01-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 199 on 2015-06-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 199 on 2015-06-01</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2015-10-02
| |
RES12 | Resolution of varying share rights or name | |
RP04AR01 | Second filing of the annual return made up to 2014-07-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3821920002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-06-03 | |
AP01 | DIRECTOR APPOINTED MR ROY ALLAN BUCHAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 18 Albert Street Aberdeen AB25 1XQ | |
SH01 | 08/05/19 STATEMENT OF CAPITAL GBP 200965.00 | |
SH01 | 20/02/19 STATEMENT OF CAPITAL GBP 198955.00 | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 190915.0 | |
SH02 | Statement of capital on 2018-11-21 GBP186,895.00 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 21/08/18 STATEMENT OF CAPITAL GBP 195469.5 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 195449.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
SH02 | Statement of capital on 2017-11-10 GBP182,384.50 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 195449.5 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 195449.50 | |
AP01 | DIRECTOR APPOINTED MR CHRIS AYRES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 255234.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIESON ROBERT FORREST BENNETT | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 245234.20 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN GREEN | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 245184.20 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-10 GBP 238,065.50 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP179,810 on 2017-03-10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2017 | |
AP01 | DIRECTOR APPOINTED ADELE CHRISTINE SINCLAIR BENNETT | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SECTION 571 TO ALLOT WITH CONDITIONS 10/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/03/2017 | |
SH04 | 10/03/17 TREASURY CAPITAL GBP 180 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/11/16 TREASURY CAPITAL GBP 200 | |
SH02 | 21/11/16 STATEMENT OF CAPITAL GBP 238115.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 250490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 03/04/2016 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 250390 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 250390.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/10/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 20/03/2015 | |
AR01 | 19/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES BROWN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 250465.00 | |
RP04 | SECOND FILING WITH MUD 19/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALLAN | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 250407.5 | |
AR01 | 19/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/06/2014 | |
AP01 | DIRECTOR APPOINTED MATTHEW REID | |
AP01 | DIRECTOR APPOINTED MATTHEW REID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 01/09/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILL | |
AP01 | DIRECTOR APPOINTED PATRICK MALLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3821920002 | |
AR01 | 19/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HUGH WARD / 17/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILL / 18/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON ROBERT FORREST BENNETT / 05/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 250407.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CHRISTIE / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BONNER / 06/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWRIE | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 250395.0 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 250355.0 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILL / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BONNER / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 28/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 19/07/2012 | |
AP01 | DIRECTOR APPOINTED MR GERARD HUGH WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOWRIE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANNE BONNER | |
RES13 | APPROVA OF EMPLOYEE SHARE OPTION PLAN 15/03/2012 | |
AR01 | 19/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 31/12/2011 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 250315.00 | |
AP01 | DIRECTOR APPOINTED GRANT FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | |
SH02 | SUB-DIVISION 03/08/10 | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 250235 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | ALLOT SHARES, SUBDIVIDE AND RECLASSIFY SHARES 03/08/2010 | |
RES01 | ADOPT ARTICLES 03/08/2010 | |
AP01 | DIRECTOR APPOINTED JON GILL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED JAMIESON ROBERT FORREST BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Satisfied | ENERCO VENTURE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as OPERATIONAL EXCELLENCE (OPEX) GROUP LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90303310 | Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |