OPTIMA SOLUTIONS UK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC194883
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address UNIT 1A & 2A AIRPORT INDUSTRIAL PARK, HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Matthew Sanderson as a director on 16 January 2017; Termination of appointment of Keith Louis Schilling as a director on 21 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OPTIMA SOLUTIONS UK LIMITED are www.optimasolutionsuk.co.uk, and www.optima-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Solutions Uk Limited is a Private Limited Company. The company registration number is SC194883. Optima Solutions Uk Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Optima Solutions Uk Limited is Unit 1a 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gl. . O'BRIEN, Ms Kimberly is a Secretary of the company. BRIGHTMAN, Stuart Michael is a Director of the company. MACMILLAN, Brian Hugh is a Director of the company. SANDERSON, Matthew is a Director of the company. Secretary ANNAND, John has been resigned. Secretary BARTHOLOMEW, Peter has been resigned. Secretary WALLACE, JNR, Bass Campbell has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director ANNAND, John has been resigned. Director BARTHOLOMEW, Peter has been resigned. Director BARTHOLOMEW, Peter has been resigned. Director BLACK, Colin Alexander has been resigned. Director BOYLE, Maurice Scott has been resigned. Director BRODAHL, Erik has been resigned. Director LONGORIO, Philip Nelson has been resigned. Director OAG, James George has been resigned. Director ROBERTSON, David Brian has been resigned. Director SCHILLING, Keith Louis has been resigned. Director SHORT III, Robert Tinsley has been resigned. Director TEVIOTDALE, James has been resigned. Director THJOMOE, Christian has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
O'BRIEN, Ms Kimberly
Appointed Date: 15 August 2013
Director
BRIGHTMAN, Stuart Michael
Appointed Date: 09 March 2012
69 years old
Director
MACMILLAN, Brian Hugh
Appointed Date: 04 September 2015
55 years old
Director
SANDERSON, Matthew
Appointed Date: 16 January 2017
52 years old

Resigned Directors

Secretary
ANNAND, John
Resigned: 01 March 2000
Appointed Date: 31 March 1999
Secretary
BARTHOLOMEW, Peter
Resigned: 01 February 2008
Appointed Date: 01 March 2000
Secretary
WALLACE, JNR, Bass Campbell
Resigned: 15 August 2013
Appointed Date: 09 March 2012
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 09 March 2012
Appointed Date: 01 February 2008
Director
ANNAND, John
Resigned: 01 March 2000
Appointed Date: 31 March 1999
66 years old
Director
BARTHOLOMEW, Peter
Resigned: 17 May 2013
Appointed Date: 01 February 2008
57 years old
Director
BARTHOLOMEW, Peter
Resigned: 01 February 2008
Appointed Date: 01 March 2000
57 years old
Director
BLACK, Colin Alexander
Resigned: 08 August 2014
Appointed Date: 01 November 2008
62 years old
Director
BOYLE, Maurice Scott
Resigned: 31 August 2013
Appointed Date: 09 March 2012
68 years old
Director
BRODAHL, Erik
Resigned: 31 May 2011
Appointed Date: 01 February 2008
55 years old
Director
LONGORIO, Philip Nelson
Resigned: 14 February 2014
Appointed Date: 09 March 2012
72 years old
Director
OAG, James George
Resigned: 05 April 2012
Appointed Date: 31 March 1999
59 years old
Director
ROBERTSON, David Brian
Resigned: 17 May 2013
Appointed Date: 01 November 2008
71 years old
Director
SCHILLING, Keith Louis
Resigned: 21 October 2016
Appointed Date: 19 June 2015
53 years old
Director
SHORT III, Robert Tinsley
Resigned: 31 July 2015
Appointed Date: 13 October 2013
66 years old
Director
TEVIOTDALE, James
Resigned: 22 September 2014
Appointed Date: 01 April 2009
64 years old
Director
THJOMOE, Christian
Resigned: 09 March 2012
Appointed Date: 01 February 2008
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999

OPTIMA SOLUTIONS UK LIMITED Events

24 Jan 2017
Appointment of Matthew Sanderson as a director on 16 January 2017
24 Jan 2017
Termination of appointment of Keith Louis Schilling as a director on 21 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 710
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
21 May 1999
New secretary appointed;new director appointed
21 May 1999
New director appointed
21 May 1999
Secretary resigned
21 May 1999
Director resigned
31 Mar 1999
Incorporation

OPTIMA SOLUTIONS UK LIMITED Charges

24 July 2000
Bond & floating charge
Delivered: 2 August 2000
Status: Satisfied on 16 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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