OPEX LTD.
OPEX LTD. is an active private limited company, incorporated on 1 December 1998. The nature of the business is Other human health activities. The company's registered office is on Bridge Road, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. OPEX LTD. has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | SC191607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 BRIDGE ROAD |
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Address Line 2 | COLINTON |
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Post Town | EDINBURGH |
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Postcode | EH13 0LQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
OPEX LTD.
Directors
(The company's officers)
MRS EVELYN JOYCE CONNAGHAN
(~68 year old British national)
54A ST ALBANS ROAD, EDINBURGH, EH9 2LX
- Current Director
- Gives occupation as OPTOMETRIST
- Usually resident in SCOTLAND
Appointed on 14/12/1998
PROFESSOR JOHN GERARD CONNAGHAN CBE
(~69 year old British national)
54A ST ALBANS ROAD, EDINBURGH, EH9 2LX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/12/1998
JASON KINSLEY WILLIS
(~54 year old British national)
ROSE BUNGALOW, DUKE STREET, COLDSTREAM, BERWICKSHIRE, TD12 4BW
- Current Director
- Gives occupation as OPTOMETRIST
- Usually resident in UNITED KINGDOM
Appointed on 14/12/1998
MRS EVELYN JOYCE CONNAGHAN
(~68 year old British national)
54A ST ALBANS ROAD, EDINBURGH, MIDLOTHIAN, EH9 2LX, UNITED KINGDOM
- Current Secretary
- Gives occupation as OPTOMETRIST
- Usually resident in SCOTLAND
Appointed on 14/12/1998
Shareholders
(Persons of Significant Control)
Professor John Gerard Connaghan Cbe
(~69 year old British national)
54a, St. Albans Road, Edinburgh, EH9 2LX, Scotland
- Owns between 25% and 50% of the shares.
Notified on 27/11/2016
Mr Jason Kinsley Willis
(~54 year old British national)
Rose Bungalow, Duke Street, Coldstream, Berwiskshire, TD12 4BW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 27/11/2016
Mrs Evelyn Joyce Connaghan
(~68 year old British national)
54a, St. Albans Road, Edinburgh, EH9 2LX, Scotland
- Owns between 25% and 50% of the shares.
Notified on 27/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPEX LTD.: Maps
Maps show the location of the postcode of the registered office, EH13 0LQ.
Map of OPEX LTD. at local scale
Map of OPEX LTD. at district scale
More Companies in EH13 0LQ
Other companies with registered offices in EH13 0LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)