OPTIMUS PROJECTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC359909
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address 6 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 121,201.92 ; Statement of capital following an allotment of shares on 28 May 2015 GBP 121,201.92 . The most likely internet sites of OPTIMUS PROJECTS LIMITED are www.optimusprojects.co.uk, and www.optimus-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Projects Limited is a Private Limited Company. The company registration number is SC359909. Optimus Projects Limited has been working since 19 May 2009. The present status of the company is Active. The registered address of Optimus Projects Limited is 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 22 June 2009

Director
BELL, Ian Martin
Appointed Date: 19 May 2009
69 years old

Director
GREEN, Karl Neil
Appointed Date: 01 April 2010
50 years old

Director
LAMONT, Gordon John
Appointed Date: 12 November 2015
66 years old

Director
REID, John Alasdair
Appointed Date: 19 May 2009
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

OPTIMUS PROJECTS LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 121,201.92

17 Jun 2016
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 121,201.92

10 Jun 2016
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 49 more events
29 Jun 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Jun 2009
Gbp nc 1000/20000\22/06/09
29 Jun 2009
Registered office changed on 29/06/2009 from 11 queens gardens aberdeen AB15 4YD
19 May 2009
Incorporation

OPTIMUS PROJECTS LIMITED Charges

1 December 2011
Floating charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…