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OPTIMUM DOORS LTD

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

This company is commonly known as Optimum Doors Ltd. The company was founded 6 years ago and was given the registration number SC572298. The firm's registered office is in ABERDEEN. You can find them at 118j Hutcheon Street, , Aberdeen, Scotland. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OPTIMUM DOORS LTD
Company Number:SC572298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:118j Hutcheon Street, Aberdeen, Scotland, United Kingdom, AB25 3RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118j, Hutcheon Street, Aberdeen, United Kingdom, AB25 3RU

Director28 July 2017Active
51, Berrywell Walk, Dyce, Aberdeen, United Kingdom, AB21 7BS

Director28 July 2017Active

People with Significant Control

Mr Dmitrijs Cernuhins
Notified on:28 July 2017
Status:Active
Date of birth:July 1969
Nationality:Latvian
Country of residence:United Kingdom
Address:51, Berrywell Walk, Aberdeen, United Kingdom, AB21 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Vladimirs Rusanovs
Notified on:28 July 2017
Status:Active
Date of birth:March 1981
Nationality:Latvian
Country of residence:United Kingdom
Address:118j, Hutcheon Street, Aberdeen, United Kingdom, AB25 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type total exemption full.

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2019-03-06Resolution

Resolution.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-05-17Officers

Termination director company with name termination date.

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2017-07-28Incorporation

Incorporation company.

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