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OPTIMAGE LIMITED

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

This company is commonly known as Optimage Limited. The company was founded 36 years ago and was given the registration number SC107728. The firm's registered office is in . You can find them at 26 St Fillans Terrace, Edinburgh, , . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:OPTIMAGE LIMITED
Company Number:SC107728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1987
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 58190 - Other publishing activities
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:26 St Fillans Terrace, Edinburgh, EH10 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 St Fillans Terrace, Edinburgh, EH10 5PJ

Secretary-Active
26 St Fillans Terrace, Edinburgh, EH10 5PJ

Director-Active
26 St Fillans Terrace, Edinburgh, EH10 5PJ

Director-Active

People with Significant Control

Mr Ian Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:26 St Fillans Terrace, EH10 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Jennifer Grant
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:26 St Fillans Terrace, EH10 5PJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption full.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption full.

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2013-01-19Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption full.

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