Active - Proposal to Strike off
Company Information for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
OPTIMUS HOUSE PAVILLION 1, ASPECT 32, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE,
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Company Registration Number
SC416285
Private Limited Company
Active - Proposal to Strike off |
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 | ||
|
Company Number | SC416285 | |
---|---|---|
Company ID Number | SC416285 | |
Date formed | 2012-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 01:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH SCOTT |
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DENNIS JACKSON |
||
EDWARD MCCULLOUGH |
||
KEITH SCOTT |
||
DEREK ROBERT SMITH |
||
HANS LOTHAR WEIHOFEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DUNCAN |
Director | ||
DAVID PATRICK MARPLES |
Director | ||
STEVEN TREVOR MARPLES |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
CHRISTINE TRUESDALE |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEKRA ORGANISATIONAL RELIABILITY LIMITED | Director | 2015-07-01 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
DEKRA ORGANISATIONAL RELIABILITY LIMITED | Director | 2012-12-19 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
DEKRA ORGANISATIONAL RELIABILITY LIMITED | Director | 2012-12-19 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
DEKRA ORGANISATIONAL RELIABILITY LIMITED | Director | 2012-12-19 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
ELMSEAT LIMITED | Director | 2008-11-11 | CURRENT | 2008-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 2990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED HANS LOTHAR WEIHOFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNCAN | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2990 | |
AR01 | 06/02/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DENNIS JACKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED COLIN DUNCAN | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2990 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 2990 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARPLES | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1672 | |
AR01 | 06/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1672 | |
AR01 | 06/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR DEREK ROBERT SMITH | |
SH06 | 22/10/12 STATEMENT OF CAPITAL GBP 1672.00 | |
RES13 | SHARE PURCHASE AGREEMEMT, WAIVE CERTAIN ARTS TO FULFIL SHARE AGREEMENT 11/10/2012 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 1952 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
AP03 | SECRETARY APPOINTED KEITH SCOTT | |
AP01 | DIRECTOR APPOINTED EDWARD MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED KEITH SCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK MARPLES | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 1630 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED STEVEN TREVOR MARPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MM&S (5693) LIMITED CERTIFICATE ISSUED ON 10/02/12 | |
RES15 | CHANGE OF NAME 06/02/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |