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OPTIMA AVIATION LTD.

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

This company is commonly known as Optima Aviation Ltd.. The company was founded 11 years ago and was given the registration number SC437837. The firm's registered office is in HUNTLY. You can find them at Strathdeveron House, Steven Road, Huntly, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMA AVIATION LTD.
Company Number:SC437837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 November 2012
End of financial year:30 November 2015
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Strathdeveron House, Steven Road, Huntly, Aberdeenshire, AB54 8SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Hammerfield Avenue, Aberdeen, United Kingdom, AB10 7FE

Secretary28 November 2012Active
140, Hammerfield Avenue, Aberdeen, United Kingdom, AB10 7FE

Director28 November 2012Active

People with Significant Control

Mr Charles Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Strathdeveron House, Steven Road, Huntly, AB54 8SX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gina Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Strathdeveron House, Steven Road, Huntly, AB54 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-03-15Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-15Gazette

Gazette notice compulsory.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Change person director company with change date.

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2017-01-23Officers

Change person secretary company with change date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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2015-03-16Officers

Change person secretary company with change date.

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2015-03-16Address

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

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Incorporation

Incorporation company.

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