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OPG LTD.

Company number SC176412

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	CH01	Director's details changed for Mr Lawrence Stuart Ritchie on 20 June 2024	View PDF Director's details changed for Mr Lawrence Stuart Ritchie on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for Mr Allan Hamilton on 19 July 2023	View PDF Director's details changed for Mr Allan Hamilton on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC02	Notification of Marchbanks Group Ltd as a person with significant control on 2 December 2022	View PDF Notification of Marchbanks Group Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Owen Bevan Pilling as a person with significant control on 2 December 2022	View PDF Cessation of Owen Bevan Pilling as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Janet Somerville Pilling as a person with significant control on 2 December 2022	View PDF Cessation of Janet Somerville Pilling as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP03	Appointment of Mr Tristan Jay Harrold as a secretary on 2 December 2022	View PDF Appointment of Mr Tristan Jay Harrold as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Tristan Jay Harrold as a director on 2 December 2022	View PDF Appointment of Mr Tristan Jay Harrold as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Lawrence Stuart Ritchie as a director on 2 December 2022	View PDF Appointment of Mr Lawrence Stuart Ritchie as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM02	Termination of appointment of Owen Bevan Pilling as a secretary on 2 December 2022	View PDF Termination of appointment of Owen Bevan Pilling as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Owen Bevan Pilling as a director on 2 December 2022	View PDF Termination of appointment of Owen Bevan Pilling as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Allan Hamilton as a director on 2 December 2022	View PDF Appointment of Mr Allan Hamilton as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Janet Somerville Pilling as a director on 2 December 2022	View PDF Termination of appointment of Janet Somerville Pilling as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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OPG LTD.

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