OPTIMUS SEVENTH GENERATION LIMITED
WESTHILL OPTIMUS SAFETY MANAGEMENT LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC257198
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address OPTIMUS HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Auditor's resignation; Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of OPTIMUS SEVENTH GENERATION LIMITED are www.optimusseventhgeneration.co.uk, and www.optimus-seventh-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Seventh Generation Limited is a Private Limited Company. The company registration number is SC257198. Optimus Seventh Generation Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Optimus Seventh Generation Limited is Optimus House Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . JACKSON, Dennis is a Director of the company. MCCULLOUGH, Edward is a Director of the company. SCOTT, Keith is a Director of the company. SMITH, Derek Robert is a Director of the company. WEIHOFEN, Hans Lothar is a Director of the company. Secretary PAUL, Kevin Richard has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CAMPBELL, Melfort Andrew has been resigned. Director DUNCAN, Colin has been resigned. Director MARPLES, David Patrick has been resigned. Director MARPLES, David Patrick has been resigned. Director MARPLES, Steven Trevor has been resigned. Director PAUL, Kevin Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACKSON, Dennis
Appointed Date: 01 July 2015
65 years old
Director
MCCULLOUGH, Edward
Appointed Date: 19 December 2012
62 years old
Director
SCOTT, Keith
Appointed Date: 19 December 2012
60 years old
Director
SMITH, Derek Robert
Appointed Date: 19 December 2012
63 years old
Director
WEIHOFEN, Hans Lothar
Appointed Date: 04 February 2016
62 years old

Resigned Directors

Secretary
PAUL, Kevin Richard
Resigned: 17 December 2008
Appointed Date: 20 February 2008
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 01 August 2007
Appointed Date: 07 October 2003
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 June 2008
Appointed Date: 01 August 2007
Director
CAMPBELL, Melfort Andrew
Resigned: 25 April 2012
Appointed Date: 07 December 2011
69 years old
Director
DUNCAN, Colin
Resigned: 04 February 2016
Appointed Date: 01 July 2015
59 years old
Director
MARPLES, David Patrick
Resigned: 01 July 2015
Appointed Date: 19 December 2012
62 years old
Director
MARPLES, David Patrick
Resigned: 31 January 2008
Appointed Date: 07 October 2003
62 years old
Director
MARPLES, Steven Trevor
Resigned: 01 July 2015
Appointed Date: 07 October 2003
64 years old
Director
PAUL, Kevin Richard
Resigned: 17 December 2008
Appointed Date: 06 November 2006
69 years old

Persons With Significant Control

Optimus Seventh Generation Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUS SEVENTH GENERATION LIMITED Events

24 Nov 2016
Auditor's resignation
02 Nov 2016
Confirmation statement made on 7 October 2016 with updates
04 Oct 2016
Satisfaction of charge 1 in full
14 Apr 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Appointment of Hans Lothar Weihofen as a director on 4 February 2016
...
... and 60 more events
21 Jan 2005
Accounting reference date extended from 31/10/04 to 31/12/04
17 Jan 2005
Director's particulars changed
20 Oct 2004
Return made up to 07/10/04; full list of members
20 Oct 2004
Director's particulars changed
07 Oct 2003
Incorporation

OPTIMUS SEVENTH GENERATION LIMITED Charges

19 May 2010
Floating charge
Delivered: 2 June 2010
Status: Satisfied on 4 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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