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OPTIMAL ENERGIES LIMITED

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

This company is commonly known as Optimal Energies Limited. The company was founded 26 years ago and was given the registration number SC183625. The firm's registered office is in KILMARNOCK. You can find them at 29 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMAL ENERGIES LIMITED
Company Number:SC183625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomley, North View Road, Bridge Of Weir, United Kingdom, PA11 3EX

Director03 September 2009Active
29, Portland Road, Kilmarnock, United Kingdom, KA1 2BY

Secretary03 September 2009Active
PO BOX 15, 29 Portland Road, Kilmarnock, KA1 2BY

Corporate Secretary10 October 2007Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary06 March 1998Active
51, Falcon Avenue, Edinburgh, Scotland, EH10 4AN

Director06 March 1998Active
42, Bonaly Road, Edinburgh, EH13 0EQ

Director06 March 1998Active

People with Significant Control

Colin William Macalister Hall
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Scotland
Address:Broomley, North View Road, Bridge Of Weir, Scotland, PA11 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-03-30Address

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

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Termination secretary company with name termination date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date.

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