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OPTIMUS PROJECTS LIMITED - 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC359909
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5-9 Bon Accord Crescent
- Aberdeen
- AB11 6DN
- Scotland 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland UK
Management
- Managing Directors
- BELL, Ian Martin
- LAMONT, Gordon John
- SMITH, Alan Collin
- Company secretaries
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-19
- Dissolved on
- 2023-03-07
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2022-01-25
⚠
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
✓
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OPTIMUS PROJECTS LIMITED Company Description
- OPTIMUS PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC359909. Its current trading status is "closed". It was registered 2009-05-19. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at 5-9 Bon Accord Crescent .
Get OPTIMUS PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimus Projects Limited - 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc359909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc359909#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-01-17) - SOAS(A)
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gazette-dissolved-voluntary (2023-03-07) - GAZ2(A)
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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change-account-reference-date-company-previous-extended (2022-09-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-10-24) - AA
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dissolution-application-strike-off-company (2022-12-14) - DS01
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keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-05-28) - AP04
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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capital-name-of-class-of-shares (2019-04-25) - SH08
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resolution (2019-04-25) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-01-11) - AP04
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termination-secretary-company-with-name-termination-date (2019-01-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-05-25) - CH01
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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resolution (2016-02-26) - RESOLUTIONS
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capital-allotment-shares (2016-06-17) - SH01
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resolution (2016-05-31) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2016-06-10) - CH04
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accounts-with-accounts-type-group (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-04) - SH01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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memorandum-articles (2015-05-05) - MA
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resolution (2015-04-01) - RESOLUTIONS
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capital-allotment-shares (2015-03-26) - SH01
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resolution (2015-03-26) - RESOLUTIONS
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-06-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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capital-allotment-shares (2014-03-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-14) - CH01
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capital-allotment-shares (2013-10-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-06-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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memorandum-articles (2013-03-22) - MEM/ARTS
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resolution (2013-03-22) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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capital-allotment-shares (2012-11-06) - SH01
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resolution (2012-11-06) - RESOLUTIONS
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keyboard_arrow_right 2011
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legacy (2011-12-07) - MG01s
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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keyboard_arrow_right 2010
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resolution (2010-02-10) - RESOLUTIONS
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capital-allotment-shares (2010-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-29) - 287
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change-corporate-secretary-company-with-change-date (2009-11-11) - CH04
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legacy (2009-09-29) - 287
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legacy (2009-07-01) - 288a
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resolution (2009-06-30) - RESOLUTIONS
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legacy (2009-06-30) - 88(2)
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legacy (2009-06-30) - 122
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-06-29) - 123
