This company is commonly known as Optimus (aberdeen) Limited. The company was founded 21 years ago and was given the registration number SC243371. The firm's registered office is in ABERDEEN. You can find them at 5-9 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | OPTIMUS (ABERDEEN) LIMITED |
|---|---|---|
| Company Number | : | SC243371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Corporate Secretary | 13 May 2021 | Active |
| 1 Albert Lane, Aberdeen, AB25 1SY | Director | 04 February 2003 | Active |
| Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL | Director | 12 November 2015 | Active |
| Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL | Director | 12 November 2015 | Active |
| 1 Albert Lane, Aberdeen, AB25 1SY | Secretary | 04 February 2003 | Active |
| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Corporate Secretary | 08 January 2019 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 28 December 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 February 2003 | Active |
| Cms Cameron Mckenna, 6 Queens Road, Aberdeen, AB15 4ZT | Director | 12 November 2015 | Active |
| Ardneidly Monymusk, Monymusk, Inverurie, Scotland, AB51 7HX | Director | 30 October 2005 | Active |
| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Director | 12 November 2015 | Active |
| Optimus Projects Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 6, Queens Road, Aberdeen, Scotland, AB15 4ZT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Insolvency | Liquidation in administration move to creditors voluntary liquidation scotland 2. | Download |
| 2023-08-23 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2023-02-23 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2022-12-01 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2022-10-10 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2022-05-06 | Change of name | Certificate change of name company. | Download |
| 2022-05-06 | Resolution | Resolution. | Download |
| 2022-04-27 | Insolvency | Liquidation in administration statement of affairs with form attached scotland. | Download |
| 2022-03-02 | Insolvency | Liquidation in administration result creditors decision scotland. | Download |
| 2022-02-04 | Insolvency | Liquidation in administration notice administrators proposals scotland. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Address | Change sail address company with old address new address. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-11 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.