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OPTIMUS PROJECTS LIMITED

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

This company is commonly known as Optimus Projects Limited. The company was founded 15 years ago and was given the registration number SC359909. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMUS PROJECTS LIMITED
Company Number:SC359909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:25 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director19 May 2009Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director12 November 2015Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director12 November 2015Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary08 January 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary22 June 2009Active
6, Queens Road, Aberdeen, AB15 4ZT

Director01 April 2010Active
Ardneidly, Monymusk, Inverurie, Scotland, AB51 7HX

Director19 May 2009Active
6, Queens Road, Aberdeen, AB15 4ZT

Director12 November 2015Active

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
2023-03-07Gazette

Gazette dissolved voluntary.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-14Dissolution

Dissolution application strike off company.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Change account reference date company previous extended.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination secretary company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Officers

Appoint corporate secretary company with name date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-04-25Capital

Capital name of class of shares.

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2019-04-25Resolution

Resolution.

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2019-01-11Officers

Appoint corporate secretary company with name date.

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2019-01-11Officers

Termination secretary company with name termination date.

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2019-01-11Address

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

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2019-01-10Officers

Termination director company with name termination date.

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2018-12-14Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-05-25Officers

Change person director company with change date.

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