This company is commonly known as Optima Solutions Uk Limited. The company was founded 25 years ago and was given the registration number SC194883. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | OPTIMA SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | SC194883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Secretary | 15 August 2013 | Active |
| One Fleet Place, London, England, EC4M 7WS | Director | 01 July 2022 | Active |
| 24955, Interstate 45 North, The Woodlands, United States, 77380 | Director | 31 August 2023 | Active |
| 24955, Interstate 45 North, The Woodlands, United States, TX 77380 | Director | 03 May 2019 | Active |
| 2 Hawthorn Way, Quartern, ML3 7FF | Secretary | 31 March 1999 | Active |
| Highfield, Ardallie, Mintlaw, AB42 5AT | Secretary | 01 March 2000 | Active |
| 24955, Interstate 45 North, The Woodlands, Texas, Usa, TX 77380 | Secretary | 09 March 2012 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 31 March 1999 | Active |
| 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS | Corporate Secretary | 01 February 2008 | Active |
| 2 Hawthorn Way, Quartern, ML3 7FF | Director | 31 March 1999 | Active |
| Highfield, Ardallie, Mintlaw, AB42 5AT | Director | 01 February 2008 | Active |
| Highfield, Ardallie, Mintlaw, AB42 5AT | Director | 01 March 2000 | Active |
| Linfield, 11 Strathburn Gardens, Inverurie, AB51 4RY | Director | 01 November 2008 | Active |
| 24955, Interstate 45 North, The Woodlands, Texas, Usa, TX 77380 | Director | 09 March 2012 | Active |
| 24955, Interstate 45 North, The Woodlands, Texas, United States, TX 77380 | Director | 09 March 2012 | Active |
| Jonningshagen 3, 4313 Sandnes, Norway, | Director | 01 February 2008 | Active |
| 24955, Interstate 45 North, The Woodlands, Texas, Usa, TX 77380 | Director | 09 March 2012 | Active |
| 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 04 September 2015 | Active |
| 5, Woodlands Crescent, Pitfodels, Aberdeen, United Kingdom, AB15 9PR | Director | 31 March 1999 | Active |
| 32, East Muirlands Road, Arbroath, DD11 3ES | Director | 01 November 2008 | Active |
| 24955, Interstate 45 North, The Woodlands, United States, 77380 | Director | 16 January 2017 | Active |
| 24955, Interstate 45 North, The Woodlands, Usa, TX 77380 | Director | 19 June 2015 | Active |
| Al Safa Area 1, Office 233/234, Al Matloob Building, Gate No 9, Post Box: 117768, United Arab Emirates, | Director | 13 October 2013 | Active |
| 9, Bishoploch Road, Arbroath, DD11 2DD | Director | 01 April 2009 | Active |
| Melumveien 31, Oslo, Norway, FOREIGN | Director | 01 February 2008 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 31 March 1999 | Active |
| Optima Solutions Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1a & 2a, Airport Industrial Park, Howe Moss Drive, Dyce, United Kingdom, AB21 0GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Officers | Appoint person director company with name date. | Download |
| 2017-01-24 | Officers | Termination director company with name termination date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
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