OPTIMAGE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5PJ
Company number SC107728
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address 26 ST FILLANS TERRACE, EDINBURGH, EH10 5PJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of OPTIMAGE LIMITED are www.optimage.co.uk, and www.optimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 9.4 miles; to Aberdour Rail Station is 9.8 miles; to Kinghorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimage Limited is a Private Limited Company. The company registration number is SC107728. Optimage Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Optimage Limited is 26 St Fillans Terrace Edinburgh Eh10 5pj. . GRANT, Irene Jennifer is a Secretary of the company. GRANT, Ian is a Director of the company. GRANT, Irene Jennifer is a Director of the company. The company operates in "Other publishing activities".


Current Directors


Director
GRANT, Ian

78 years old

Director

Persons With Significant Control

Mrs Irene Jennifer Grant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Grant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAGE LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

24 Jun 2015
Total exemption full accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 56 more events
06 Oct 1989
Partic of mort/charge 11444

02 Aug 1989
Partic of mort/charge 8810

30 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Nov 1987
Incorporation

OPTIMAGE LIMITED Charges

22 September 1989
Standard security
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 2ND floor flat 12 spittal street edinburgh.
28 July 1989
Bond & floating charge
Delivered: 2 August 1989
Status: Satisfied on 4 October 2011
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…