OPTIMAT LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LZ

Company number SC141727
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 3 June 2016 GBP 350.00 . The most likely internet sites of OPTIMAT LIMITED are www.optimat.co.uk, and www.optimat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Optimat Limited is a Private Limited Company. The company registration number is SC141727. Optimat Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Optimat Limited is 21 Hunter Street East Kilbride Glasgow G74 4lz. . WEIR, Iain James Munro is a Secretary of the company. BAMBROUGH, John is a Director of the company. HUNTER, Angus Cameron is a Director of the company. MORGAN, Ian Hendry is a Director of the company. WEIR, Iain James Munro is a Director of the company. Secretary HUGHES, Jospeh David Aled has been resigned. Secretary HUNTER, Angus Cameron has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HUGHES, Jospeh David Aled has been resigned. Director KELLY, David Mcarthur has been resigned. Director PATON, William has been resigned. Director WILCOX, John Richard has been resigned. Director WILLIAMS, Jonathan James Elwess has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WEIR, Iain James Munro
Appointed Date: 21 November 1994
Director
BAMBROUGH, John
Appointed Date: 21 November 1994
71 years old
Director
HUNTER, Angus Cameron
Appointed Date: 29 January 1993
73 years old
Director
MORGAN, Ian Hendry
Appointed Date: 27 January 1995
65 years old
Director
WEIR, Iain James Munro
Appointed Date: 21 November 1994
67 years old

Resigned Directors

Secretary
HUGHES, Jospeh David Aled
Resigned: 30 June 1994
Appointed Date: 29 January 1993
Secretary
HUNTER, Angus Cameron
Resigned: 21 November 1994
Appointed Date: 01 July 1994
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 January 1993
Appointed Date: 14 December 1992
Director
HUGHES, Jospeh David Aled
Resigned: 30 June 1994
Appointed Date: 29 January 1993
92 years old
Director
KELLY, David Mcarthur
Resigned: 21 November 1994
Appointed Date: 29 January 1993
94 years old
Director
PATON, William
Resigned: 21 November 1994
Appointed Date: 29 January 1993
84 years old
Director
WILCOX, John Richard
Resigned: 31 December 1999
Appointed Date: 27 January 1995
73 years old
Director
WILLIAMS, Jonathan James Elwess
Resigned: 01 April 1998
Appointed Date: 01 May 1997
70 years old
Nominee Director
VINDEX LIMITED
Resigned: 29 January 1993
Appointed Date: 14 December 1992
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 29 January 1993
Appointed Date: 14 December 1992

Persons With Significant Control

Mr Iain James Munro Weir
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hendry Morgan
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAT LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 350.00
13 Jun 2016
Resolutions
  • RES13 ‐ Agreement between the company and john bambrough for the purchase of shares be approved 03/06/2016
13 Jun 2016
Purchase of own shares.
...
... and 82 more events
08 Feb 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1993
Accounting reference date notified as 31/03
14 Dec 1992
Incorporation

OPTIMAT LIMITED Charges

22 November 1994
Bond & floating charge
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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