OPTIMAL FINANCIAL SOLUTIONS LTD
PATHHEAD

Hellopages » Midlothian » Midlothian » EH37 5RJ

Company number SC346607
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 64 EDGEHEAD ROAD, EDGEHEAD, PATHHEAD, MIDLOTHIAN, EH37 5RJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mrs Lesley Agnes Price as a director on 15 December 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of OPTIMAL FINANCIAL SOLUTIONS LTD are www.optimalfinancialsolutions.co.uk, and www.optimal-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Musselburgh Rail Station is 5 miles; to Newcraighall Rail Station is 5.5 miles; to Prestonpans Rail Station is 5.5 miles; to Brunstane Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Financial Solutions Ltd is a Private Limited Company. The company registration number is SC346607. Optimal Financial Solutions Ltd has been working since 05 August 2008. The present status of the company is Active. The registered address of Optimal Financial Solutions Ltd is 64 Edgehead Road Edgehead Pathhead Midlothian Eh37 5rj. . PRICE, Lesley Agnes is a Director of the company. PRICE, Timothy John is a Director of the company. Director THOMPSON, Trevor Harold has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PRICE, Lesley Agnes
Appointed Date: 15 December 2016
65 years old
Director
PRICE, Timothy John
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Director
THOMPSON, Trevor Harold
Resigned: 30 September 2011
Appointed Date: 05 August 2008
56 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Persons With Significant Control

Mr Timothy John Price
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMAL FINANCIAL SOLUTIONS LTD Events

15 Dec 2016
Appointment of Mrs Lesley Agnes Price as a director on 15 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,800
...
... and 18 more events
04 May 2010
Accounts for a dormant company made up to 31 August 2009
28 Oct 2009
Appointment of Trevor Harold Thompson as a director
19 Oct 2009
Termination of appointment of Hogg Johnston Directors Ltd. as a director
28 Aug 2009
Return made up to 05/08/09; full list of members
05 Aug 2008
Incorporation

OPTIMAL FINANCIAL SOLUTIONS LTD Charges

3 November 2014
Charge code SC34 6607 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Openwork Services Limited
Description: Contains floating charge…

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