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Company Information for

OPITO ENTERPRISES LIMITED

MINERVA HOUSE BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL,
Company Registration Number
SC399489
Private Limited Company
Active

Company Overview

About Opito Enterprises Ltd
OPITO ENTERPRISES LIMITED was founded on 2011-05-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Opito Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPITO ENTERPRISES LIMITED
 
Legal Registered Office
MINERVA HOUSE BRUNTLAND ROAD
PORTLETHEN
ABERDEEN
ABERDEENSHIRE
AB12 4QL
Other companies in AB12
 
Filing Information
Company Number SC399489
Company ID Number SC399489
Date formed 2011-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 12:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPITO ENTERPRISES LIMITED
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Company Officers of OPITO ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DARREN THOW
 Company Secretary 2017-06-07
GORDON GEORGE REID BALLARD
 Director 2011-05-13
MICHAEL JOSEPH HORGAN
 Director 2011-05-13
JOHN CHRISTIE WATT TAYLOR
 Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE DE LEEUW
 Director 2015-06-23 2018-03-07
JACQUELINE PAMELA RITCHIE
 Company Secretary 2011-05-13 2017-06-07
MALCOLM WEBB
 Director 2011-05-13 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON GEORGE REID BALLARD THE ROYAL AUTOMOBILE CLUB LIMITED Director 2017-06-14 CURRENT 1998-05-20 Active
GORDON GEORGE REID BALLARD SMITH ARTHUR LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
GORDON GEORGE REID BALLARD OPITO GROUP LIMITED Director 2011-06-01 CURRENT 2010-01-06 Active
MICHAEL JOSEPH HORGAN OPITO TRAINING MANAGEMENT LIMITED Director 2018-04-18 CURRENT 2003-12-15 Active
MICHAEL JOSEPH HORGAN CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED Director 2015-05-01 CURRENT 2002-05-24 Active
MICHAEL JOSEPH HORGAN OPITO GROUP LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active
MICHAEL JOSEPH HORGAN OFFSHORE TRAINING FOUNDATION Director 2008-04-01 CURRENT 2002-03-14 Active
MICHAEL JOSEPH HORGAN OPITO LIMITED Director 2007-11-20 CURRENT 1994-07-27 Active
JOHN CHRISTIE WATT TAYLOR OPITO GROUP LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active
JOHN CHRISTIE WATT TAYLOR OPITO LIMITED Director 2004-07-30 CURRENT 1994-07-27 Active
JOHN CHRISTIE WATT TAYLOR OFFSHORE TRAINING FOUNDATION Director 2002-03-31 CURRENT 2002-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER ELGIE
2024-05-03DIRECTOR APPOINTED MR DAVID BENJAMIN WHITEHOUSE
2023-07-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17AP01DIRECTOR APPOINTED MR GRAHAM PETER ELGIE
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARTHUR LEEMING ABRAHAM
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28AP01DIRECTOR APPOINTED MR MATTHEW ARTHUR LEEMING ABRAHAM
2018-06-28AP01DIRECTOR APPOINTED MR GARY HOLMAN
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE DE LEEUW
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30AP03Appointment of Mr Darren Thow as company secretary on 2017-06-07
2017-06-30TM02Termination of appointment of Jacqueline Pamela Ritchie on 2017-06-07
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-16CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE DAY on 2016-09-10
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06AP01DIRECTOR APPOINTED MS DEIRDRE DE LEEUW
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBB
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0113/05/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0113/05/14 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-05-25AR0113/05/12 ANNUAL RETURN FULL LIST
2011-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to OPITO ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPITO ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPITO ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Intangible Assets
Patents
We have not found any records of OPITO ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPITO ENTERPRISES LIMITED
Trademarks
We have not found any records of OPITO ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPITO ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as OPITO ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPITO ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPITO ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPITO ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB12 4QL