OPTIMA FINANCIAL SERVICES LTD.
ABERDEENSHIRE OPTIMA TAX & FINANCIAL SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC202196
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 2 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTIMA FINANCIAL SERVICES LTD. are www.optimafinancialservices.co.uk, and www.optima-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Financial Services Ltd is a Private Limited Company. The company registration number is SC202196. Optima Financial Services Ltd has been working since 07 December 1999. The present status of the company is Active. The registered address of Optima Financial Services Ltd is 2 Bon Accord Square Aberdeen Aberdeenshire Ab11 6dj. . CRAIK, David Norman Murray is a Secretary of the company. CRAIK, David Norman Murray is a Director of the company. HARVIE, Anthony John is a Director of the company. Secretary ATKINSON, John Spencer has been resigned. Secretary COOPER & HAY has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Director ATKINSON, John Spencer has been resigned. Director WILSON, Stuart William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRAIK, David Norman Murray
Appointed Date: 04 April 2008

Director
CRAIK, David Norman Murray
Appointed Date: 07 December 1999
63 years old

Director
HARVIE, Anthony John
Appointed Date: 04 April 2008
68 years old

Resigned Directors

Secretary
ATKINSON, John Spencer
Resigned: 05 January 2000
Appointed Date: 07 December 1999

Secretary
COOPER & HAY
Resigned: 30 January 2007
Appointed Date: 05 January 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Secretary
JAMES AND GEORGE COLLIE
Resigned: 04 April 2008
Appointed Date: 30 January 2007

Director
ATKINSON, John Spencer
Resigned: 31 December 2004
Appointed Date: 07 December 1999
75 years old

Director
WILSON, Stuart William
Resigned: 25 June 2001
Appointed Date: 07 December 1999
63 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Anthony John Harvie
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr David Norman Murray Craik
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

OPTIMA FINANCIAL SERVICES LTD. Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 22,718

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
07 Dec 1999
New director appointed
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
07 Dec 1999
Incorporation

OPTIMA FINANCIAL SERVICES LTD. Charges

18 December 2002
Bond & floating charge
Delivered: 19 December 2002
Status: Satisfied on 8 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…