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OPTIMAL PROJECT SOLUTIONS LTD.

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

This company is commonly known as Optimal Project Solutions Ltd.. The company was founded 17 years ago and was given the registration number SC321888. The firm's registered office is in BALLATER. You can find them at 46c Braemar Road, , Ballater, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OPTIMAL PROJECT SOLUTIONS LTD.
Company Number:SC321888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:46c Braemar Road, Ballater, Aberdeenshire, United Kingdom, AB35 5RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46c Braemar Road, Ballater, United Kingdom, AB35 5RQ

Secretary23 April 2007Active
46c Braemar Road, Ballater, United Kingdom, AB35 5RQ

Director23 April 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary23 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director23 April 2007Active

People with Significant Control

Mr Neil Bannister
Notified on:23 April 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:46c Braemar Road, Ballater, United Kingdom, AB35 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-11-24Officers

Change person secretary company with change date.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Address

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

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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