This company is commonly known as Optima Partners Limited. The company was founded 11 years ago and was given the registration number SC443891. The firm's registered office is in EDINBURGH. You can find them at Scott-moncrieff Exchange Place 3, Semple Street, Edinburgh, Midlothian. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | OPTIMA PARTNERS LIMITED |
|---|---|---|
| Company Number | : | SC443891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Scott-moncrieff Exchange Place 3, Semple Street, Edinburgh, Midlothian, EH3 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Ormidale Terrace, Edinburgh, United Kingdom, EH12 6EQ | Director | 28 February 2013 | Active |
| 20, Ormidale Terrace, Edinburgh, United Kingdom, EH12 6EQ | Director | 28 February 2013 | Active |
| 44, Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ | Director | 26 April 2023 | Active |
| Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 08 July 2019 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 13 July 2022 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 13 July 2022 | Active |
| Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 15 July 2020 | Active |
| Bgf Investment Management Limited | ||
| Notified on | : | 13 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mrs Carol Rae Catherine Crawley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Azets, Exchange Place 3, Edinburgh, Scotland, EH3 8BL |
| Nature of control | : |
|
| Mr Alan Fraser Crawley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Azets, Exchange Place 3, Edinburgh, Scotland, EH3 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-07-21 | Capital | Capital name of class of shares. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-21 | Incorporation | Memorandum articles. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.