Company number SC437837
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Charles Rathbone on 2 November 2016. The most likely internet sites of OPTIMA AVIATION LTD. are www.optimaaviation.co.uk, and www.optima-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Optima Aviation Ltd is a Private Limited Company.
The company registration number is SC437837. Optima Aviation Ltd has been working since 28 November 2012.
The present status of the company is Active. The registered address of Optima Aviation Ltd is Strathdeveron House Steven Road Huntly Aberdeenshire Ab54 8sx. . RATHBONE, Gina is a Secretary of the company. RATHBONE, Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Charles Rathbone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gina Rathbone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMA AVIATION LTD. Events
13 Feb 2017
Total exemption small company accounts made up to 30 November 2015
23 Jan 2017
Confirmation statement made on 28 November 2016 with updates
23 Jan 2017
Director's details changed for Mr Charles Rathbone on 2 November 2016
23 Jan 2017
Secretary's details changed for Mrs Gina Rathbone on 2 November 2016
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 3 more events
16 Mar 2015
Director's details changed for Mr Charles Rathbone on 1 November 2014
16 Mar 2015
Secretary's details changed for Mrs Gina Rathbone on 1 November 2014
16 Mar 2015
Registered office address changed from 27 Carnferg View Aboyne Aberdeenshire AB34 5GF to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 16 March 2015
19 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
28 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted