| Company Name | OPEM Matco Limited |
|---|---|
| Directors | Paul Mearns and Emma Mearns |
| Company Status | Active |
| Company Number | SC435564 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Mearns |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Emma Mearns |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emma Blair 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Mearns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,646 |
| Cash | £37,831 |
| Current Liabilities | £41,303 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
|---|---|
| 18 September 2023 | Change of details for Mr Paul Alexander Mearns as a person with significant control on 6 April 2022 (2 pages) |
| 18 September 2023 | Change of details for Mrs Emma Mearns as a person with significant control on 6 April 2022 (2 pages) |
| 23 March 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 3 February 2023 | Director's details changed for Mrs Emma Mearns on 3 February 2023 (2 pages) |
| 7 November 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
| 5 April 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 4 November 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
| 12 May 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 9 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 18 October 2019 | Director's details changed for Mr Paul Mearns on 1 March 2019 (2 pages) |
| 1 March 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 19 February 2019 | Director's details changed for Mrs Emma Mearns on 19 February 2019 (2 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 9 November 2018 | Director's details changed for Mrs Emma Blair on 30 March 2018 (2 pages) |
| 27 July 2018 | Director's details changed for Ms Emma Blair on 30 March 2018 (2 pages) |
| 27 July 2018 | Change of details for Ms Emma Blair as a person with significant control on 30 March 2018 (2 pages) |
| 5 April 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 21 September 2017 | Appointment of Ms Emma Blair as a director on 6 April 2017 (2 pages) |
| 21 September 2017 | Appointment of Ms Emma Blair as a director on 6 April 2017 (2 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 21 April 2014 | Director's details changed for Mr Paul Mearns on 17 April 2014 (2 pages) |
| 21 April 2014 | Director's details changed for Mr Paul Mearns on 17 April 2014 (2 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 26 October 2012 | Incorporation (24 pages) |
| 26 October 2012 | Incorporation (24 pages) |