OP Consulting Limited

Company Name	OP Consulting Limited
Directors	Stephen McCartney and Siobhan Elise McCartney
Company Status	Active
Company Number	SC250267
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen McCartney
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Lednabra Balfron Station Bearsden Lanarkshire G63 0NG Scotland

Director Name	Siobhan Elise McCartney
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Research & Editing
Country of Residence	Scotland
Correspondence Address	Lednabra Balfron Station Glasgow G63 0NG Scotland

Secretary Name	Siobhan Elise McCartney
Nationality	British
Status	Current
Appointed	01 August 2003(2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Research & Editing
Country of Residence	Scotland
Correspondence Address	Lednabra Balfron Station Glasgow G63 0NG Scotland

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Contact

Website	opconsulting.co.uk

Location

Registered Address	Flat 1/2 36 Kingsborough Gardens Glasgow G12 9NJ Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

50 at £1	Siobhan Mccartney 50.00% Ordinary
50 at £1	Stephen Mccartney 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,859
Cash	£1,434
Current Liabilities	£45,980

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

18 September 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
31 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
31 August 2021	Registered office address changed from Lednabra Balfron Station Stirlingshire G63 0NG to Flat 1/2 36 Kingsborough Gardens Glasgow G12 9NJ on 31 August 2021 (1 page)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
1 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
30 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Siobhan Elise Mccartney on 28 May 2010 (2 pages)
23 August 2010	Director's details changed for Stephen Mccartney on 28 May 2010 (2 pages)
23 August 2010	Director's details changed for Stephen Mccartney on 28 May 2010 (2 pages)
23 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Siobhan Elise Mccartney on 28 May 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 June 2009	Return made up to 29/05/09; full list of members (4 pages)
22 June 2009	Return made up to 29/05/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 August 2008	Return made up to 29/05/08; full list of members (4 pages)
14 August 2008	Return made up to 29/05/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / stephen mccartney / 21/01/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / siobhan mccartney / 21/01/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / siobhan mccartney / 21/01/2008 (1 page)
12 August 2008	Director's change of particulars / stephen mccartney / 21/01/2008 (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 February 2008	Registered office changed on 21/02/08 from: 48 bailie drive bearsden glasgow G61 3AH (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 48 bailie drive bearsden glasgow G61 3AH (1 page)
20 July 2007	Return made up to 29/05/07; no change of members (7 pages)
20 July 2007	Return made up to 29/05/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 29/05/06; full list of members (7 pages)
6 July 2006	Return made up to 29/05/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 October 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
29 June 2004	Return made up to 29/05/04; full list of members (8 pages)
29 June 2004	Return made up to 29/05/04; full list of members (8 pages)
7 October 2003	Registered office changed on 07/10/03 from: flat 1/2 8 norval street partick glasgow G11 7RX (1 page)
7 October 2003	Registered office changed on 07/10/03 from: flat 1/2 8 norval street partick glasgow G11 7RX (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
29 May 2003	Incorporation (13 pages)
29 May 2003	Incorporation (13 pages)

OP Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland