OPTIMAL ENERGIES LIMITED
KILMARNOCK GRANT FIRE CONSULTANTS LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY

Company number SC183625
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 15, 29 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 Statement of capital on 2016-03-07 GBP 120 . The most likely internet sites of OPTIMAL ENERGIES LIMITED are www.optimalenergies.co.uk, and www.optimal-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Optimal Energies Limited is a Private Limited Company. The company registration number is SC183625. Optimal Energies Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Optimal Energies Limited is 15 29 Portland Road Kilmarnock Ayrshire Ka1 2by. . SMITH, Brian Russell is a Secretary of the company. MACALISTER HALL, Colin William is a Director of the company. Secretary ROGERSON & GOLDIE has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director GRANT, George Boyd has been resigned. Director MCDONALD, Lesley Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Brian Russell
Appointed Date: 03 September 2009
Director
MACALISTER HALL, Colin William
Appointed Date: 03 September 2009
71 years old

Resigned Directors

Secretary
ROGERSON & GOLDIE
Resigned: 03 September 2009
Appointed Date: 10 October 2007
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 10 October 2007
Appointed Date: 06 March 1998
Director
GRANT, George Boyd
Resigned: 05 July 2013
Appointed Date: 06 March 1998
64 years old
Director
MCDONALD, Lesley Mary
Resigned: 15 March 2008
Appointed Date: 06 March 1998
65 years old

Persons With Significant Control

Colin William Macalister Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

OPTIMAL ENERGIES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016
Statement of capital on 2016-03-07
  • GBP 120
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015
Statement of capital on 2015-03-09
  • GBP 120
...
... and 50 more events
05 Dec 2000
Accounts for a small company made up to 31 March 2000
13 Mar 2000
Return made up to 06/03/00; full list of members
24 Sep 1999
Accounts for a small company made up to 31 March 1999
15 Mar 1999
Return made up to 06/03/99; full list of members
06 Mar 1998
Incorporation

OPTIMAL ENERGIES LIMITED Charges

22 January 2010
Floating charge
Delivered: 28 January 2010
Status: Satisfied on 19 March 2013
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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