| Company Name | Opal Building Services Ltd |
|---|---|
| Directors | Christopher O'Brien and Gary Sharp |
| Company Status | Active |
| Company Number | SC506026 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher O'Brien |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(3 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
| Director Name | Mr Gary Sharp |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(5 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
| Director Name | Mr Paul David O'Brien |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Fairways Bothwell G71 8PB Scotland |
Location
| Registered Address | Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 5 days from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 19 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 26 July 2021 | Registered office address changed from Pavilion 6 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 26 July 2021 (1 page) |
| 26 July 2021 | Director's details changed for Mr Christopher O'brien on 26 July 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 15 February 2021 | Change of details for Mr Christopher O'brien as a person with significant control on 1 February 2021 (2 pages) |
| 7 September 2020 | Accounts for a dormant company made up to 31 May 2020 (10 pages) |
| 24 June 2020 | Notification of Gary Sharp as a person with significant control on 14 June 2020 (2 pages) |
| 24 June 2020 | Change of details for Mr Christopher O'brien as a person with significant control on 13 June 2020 (2 pages) |
| 24 June 2020 | Appointment of Mr Gary Sharp as a director on 11 June 2020 (2 pages) |
| 24 June 2020 | Change of details for Mr Christopher O'brien as a person with significant control on 13 June 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 May 2019 (10 pages) |
| 27 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 9 April 2019 | Termination of appointment of Paul David O'brien as a director on 5 April 2019 (1 page) |
| 9 April 2019 | Appointment of Mr Christopher O'brien as a director on 5 April 2019 (2 pages) |
| 9 April 2019 | Cessation of Paul David O'brien as a person with significant control on 5 April 2019 (1 page) |
| 9 April 2019 | Change of details for Mr Christopher O'brien as a person with significant control on 5 April 2019 (2 pages) |
| 9 April 2019 | Notification of Christopher O'brien as a person with significant control on 5 April 2019 (2 pages) |
| 5 April 2019 | Registered office address changed from 67 the Fairways Bothwell G71 8PB Scotland to Pavilion 6 321 Springhill Parkway Baillieston Glasgow G69 6GA on 5 April 2019 (1 page) |
| 19 November 2018 | Accounts for a dormant company made up to 31 May 2018 (9 pages) |
| 24 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 10 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|