UKBizDB.co.uk

OPTIMUS (ABERDEEN) LIMITED

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

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.

Company Information

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:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary13 May 2021Active
1 Albert Lane, Aberdeen, AB25 1SY

Director04 February 2003Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director12 November 2015Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director12 November 2015Active
1 Albert Lane, Aberdeen, AB25 1SY

Secretary04 February 2003Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary08 January 2019Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary28 December 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 February 2003Active
Cms Cameron Mckenna, 6 Queens Road, Aberdeen, AB15 4ZT

Director12 November 2015Active
Ardneidly Monymusk, Monymusk, Inverurie, Scotland, AB51 7HX

Director30 October 2005Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director12 November 2015Active

People with Significant Control

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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.