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OPTIMA FINANCIAL SERVICES LTD.

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

This company is commonly known as Optima Financial Services Ltd.. The company was founded 25 years ago and was given the registration number SC202196. The firm's registered office is in ABERDEENSHIRE. You can find them at 2 Bon Accord Square, Aberdeen, Aberdeenshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPTIMA FINANCIAL SERVICES LTD.
Company Number:SC202196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ

Secretary04 April 2008Active
2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ

Director07 December 1999Active
2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ

Director04 April 2008Active
27 Salisbury Terrace, Aberdeen, AB10 6QG

Secretary07 December 1999Active
12 Bon Accord Square, Aberdeen, AB11 6YF

Secretary05 January 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 December 1999Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary30 January 2007Active
27 Salisbury Terrace, Aberdeen, AB10 6QG

Director07 December 1999Active
50 Polmuir Road, Aberdeen, AB11 7RT

Director07 December 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 December 1999Active

People with Significant Control

Mr Anthony John Harvie
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:2 Bon Accord Square, Aberdeenshire, AB11 6DJ
Nature of control:
  • Significant influence or control
Mr David Norman Murray Craik
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:2 Bon Accord Square, Aberdeenshire, AB11 6DJ
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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