OPTIMISED ENVIRONMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC359690
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address QUARTERMILE 2 LEVEL 2, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Benjamin Richard Michelli Palmer as a director on 1 August 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 49,714 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTIMISED ENVIRONMENTS LIMITED are www.optimisedenvironments.co.uk, and www.optimised-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Optimised Environments Limited is a Private Limited Company. The company registration number is SC359690. Optimised Environments Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of Optimised Environments Limited is Quartermile 2 Level 2 2 Lister Square Edinburgh Eh3 9gl. . BOLAND, Paul Joseph is a Secretary of the company. MACDONALD, Paul is a Director of the company. PALMER, Benjamin Richard Michelli is a Director of the company. THOMSON, Lynda Jane is a Director of the company. WELCH, James Gordon Digby is a Director of the company. Secretary WELCH, Anna Constance has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BOLAND, Paul Joseph
Appointed Date: 23 February 2010
Director
MACDONALD, Paul
Appointed Date: 23 February 2010
55 years old
Director
PALMER, Benjamin Richard Michelli
Appointed Date: 01 August 2016
48 years old
Director
THOMSON, Lynda Jane
Appointed Date: 23 February 2010
55 years old
Director
WELCH, James Gordon Digby
Appointed Date: 15 May 2009
62 years old

Resigned Directors

Secretary
WELCH, Anna Constance
Resigned: 22 February 2010
Appointed Date: 15 May 2009

OPTIMISED ENVIRONMENTS LIMITED Events

10 Aug 2016
Appointment of Mr Benjamin Richard Michelli Palmer as a director on 1 August 2016
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 49,714
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 49,714
29 Dec 2015
Resolutions
  • RES13 ‐ Auth cap inc to £50314 10/12/2015
  • RES13 ‐ Auth cap inc to £50314 10/12/2015
...
... and 52 more events
24 Jun 2009
Accounting reference date extended from 31/05/2010 to 31/07/2010
10 Jun 2009
Nc inc already adjusted 31/05/09
10 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2009
Ad 28/05/09\gbp si 400@1=400\gbp ic 400/800\
15 May 2009
Incorporation

OPTIMISED ENVIRONMENTS LIMITED Charges

26 March 2015
Charge code SC35 9690 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
26 March 2015
Charge code SC35 9690 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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