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FOCUS OPTIMISATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Focus Optimisation Solutions Limited. The company was founded 15 years ago and was given the registration number SC348800. The firm's registered office is in ABERDEEN. You can find them at Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FOCUS OPTIMISATION SOLUTIONS LIMITED
Company Number:SC348800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 September 2008
End of financial year:31 December 2015
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary28 August 2013Active
Beanshill Cottage, Contlaw Road Milltimber, Aberdeen, AB13 0EJ

Director02 October 2008Active
Dandenongs Brainley, Alford, AB33 8BH

Director02 October 2008Active
Hawkhill, Catterline, Stonehaven, AB39 2UN

Director02 October 2008Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ

Secretary18 September 2008Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary02 October 2008Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ

Corporate Nominee Director18 September 2008Active

People with Significant Control

Focus International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26, Carden Place, Aberdeen, United Kingdom, AB10 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-23Gazette

Gazette dissolved liquidation.

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2022-08-23Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2019-05-24Insolvency

Liquidation in administration progress report scotland.

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2019-05-10Insolvency

Liquidation in administration move to creditors voluntary liquidation scotland 2.

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2018-11-16Insolvency

Liquidation in administration progress report scotland.

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2018-08-29Insolvency

Liquidation in administration progress report scotland.

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2018-08-29Insolvency

Liquidation in administration extension of period scotland.

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2018-05-15Insolvency

Liquidation in administration progress report scotland.

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2018-01-19Insolvency

Liquidation in administration notice of statement of affairs scotland with form attached.

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2018-01-11Liquidation

Legacy.

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2017-12-27Insolvency

Liquidation in administration proposals scotland.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-11-07Insolvency

Liquidation in administration appointment of administrator scotland.

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2017-10-31Mortgage

Mortgage satisfy charge full.

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2017-10-31Mortgage

Mortgage satisfy charge full.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-02-15Change of name

Certificate change of name company.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-13Address

Change registered office address company with date old address new address.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type full.

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