OPTIMUS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC243371
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address CMS CAMERON MCKENNA, 6 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of OPTIMUS (ABERDEEN) LIMITED are www.optimusaberdeen.co.uk, and www.optimus-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Aberdeen Limited is a Private Limited Company. The company registration number is SC243371. Optimus Aberdeen Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Optimus Aberdeen Limited is Cms Cameron Mckenna 6 Queens Road Aberdeen Ab15 4zt. . MITRE SECRETARIES LIMITED is a Secretary of the company. BELL, Ian Martin is a Director of the company. GREEN, Karl Neil is a Director of the company. LAMONT, Gordon John is a Director of the company. REID, John Alasdair is a Director of the company. SMITH, Alan Collin is a Director of the company. STRACHAN, Linda is a Director of the company. Secretary BELL, Linda Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 December 2005
Director
BELL, Ian Martin
Appointed Date: 04 February 2003
69 years old
Director
GREEN, Karl Neil
Appointed Date: 12 November 2015
50 years old
Director
LAMONT, Gordon John
Appointed Date: 12 November 2015
66 years old
Director
REID, John Alasdair
Appointed Date: 30 October 2005
72 years old
Director
SMITH, Alan Collin
Appointed Date: 12 November 2015
68 years old
Director
STRACHAN, Linda
Appointed Date: 12 November 2015
56 years old

Resigned Directors

Secretary
BELL, Linda Anne
Resigned: 26 January 2006
Appointed Date: 04 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Optimus Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUS (ABERDEEN) LIMITED Events

07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Auditor's resignation
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,959
04 Feb 2016
Appointment of Alan Colin Smith as a director
...
... and 57 more events
31 May 2005
Accounts for a dormant company made up to 29 February 2004
12 Apr 2005
Return made up to 04/02/05; full list of members
11 Mar 2004
Return made up to 04/02/04; full list of members
04 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

OPTIMUS (ABERDEEN) LIMITED Charges

14 October 2011
Floating charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 June 2009
Floating charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 July 2005
Bond & floating charge
Delivered: 14 July 2005
Status: Satisfied on 24 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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