OPTIMUM PROGRAM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimum Program Ltd. The company was founded 5 years ago and was given the registration number SC628355. The firm's registered office is in ABERDEEN. You can find them at 256 Queens Road, , Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | OPTIMUM PROGRAM LTD |
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| Company Number | : | SC628355 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 256 Queens Road, Aberdeen, Scotland, AB15 8DR |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Angusfield Avenue, Aberdeen, Scotland, AB15 6AQ | Director | 14 February 2021 | Active |
| 26, Trinity Road, The Cottage, Brechin, Scotland, DD9 6BE | Director | 23 April 2019 | Active |
People with Significant Control
| Mrs Jodie Ross |
| Notified on | : | 22 March 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 26, Trinity Road, Brechin, Scotland, DD9 6BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- 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
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| Mr Robert Ross |
| Notified on | : | 23 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 26, Trinity Road, Brechin, Scotland, DD9 6BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)