Company Information for

OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED

OPTIMUS HOUSE PAVILLION 1, ASPECT 32, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE,

Company Registration Number

SC416285

Private Limited Company

Active - Proposal to Strike off

About Optimus Seventh Generation Holdings Ltd

OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED was founded on 2012-02-06 and has its registered office in Westhill. The organisation's status is listed as "Active - Proposal to Strike off". Optimus Seventh Generation Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
Legal Registered Office
OPTIMUS HOUSE PAVILLION 1, ASPECT 32
PROSPECT ROAD, ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FE
Other companies in AB32
Previous Names
MM&S (5693) LIMITED
10/02/2012

Filing Information

Company NumberSC416285
Date formed2012-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsSMALL
Last Datalog update:
2018-09-05 01:43:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Keith Scott Company Secretary 2012-04-25
Dennis Jackson Director DIRECTOR 2015-07-01 UNITED KINGDOM
Edward Mccullough Director DIRECTOR 2012-04-25 UNITED KINGDOM
Keith Scott Director DIRECTOR 2012-04-25 UNITED KINGDOM
Derek Robert Smith Director DIRECTOR 2012-10-24 SCOTLAND
Hans Lothar Weihofen Director DIRECTOR 2016-02-04 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Duncan Director 2015-07-01 2016-02-04
David Patrick Marples Director 2012-04-25 2015-07-01
Steven Trevor Marples Director 2012-02-06 2015-07-01
Maclay Murray & Spens Llp Company Secretary 2012-02-06 2012-08-08
Christine Truesdale Director 2012-02-06 2012-02-06
Vindex Limited Director 2012-02-06 2012-02-06
Vindex Services Limited Director 2012-02-06 2012-02-06

Related Directorships for Dennis Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dennis Jackson DEKRA ORGANISATIONAL RELIABILITY LIMITEDDirector 2015-07-01 CURRENT 2003-10-07 Active - Proposal to Strike off

Related Directorships for Edward Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Mccullough DEKRA ORGANISATIONAL RELIABILITY LIMITEDDirector 2012-12-19 CURRENT 2003-10-07 Active - Proposal to Strike off

Related Directorships for Keith Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Scott DEKRA ORGANISATIONAL RELIABILITY LIMITEDDirector 2012-12-19 CURRENT 2003-10-07 Active - Proposal to Strike off

Related Directorships for Derek Robert Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Robert Smith DEKRA ORGANISATIONAL RELIABILITY LIMITEDDirector 2012-12-19 CURRENT 2003-10-07 Active - Proposal to Strike off
Derek Robert Smith ELMSEAT LIMITEDDirector 2008-11-11 CURRENT 2008-09-18 Active