• UK
  • OPTIMUM ECO GROUP HOLDINGS LIMITED - 1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, KA11 5AU, United Kingdom

Company Information

Company registration number
SC738783
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Dunlop Drive
Meadowhead Industrial Estate
Irvine
KA11 5AU
Scotland
1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, KA11 5AU, Scotland UK

Management

Managing Directors
GALLACHER, Alison Gail
GARDNER, Lynda Davie
MCLEAN, Bruce Kemlo
MCMAHON, Brian Russell
MCNULTY, James

Company Details

Type of Business
ltd
Incorporated
2022-07-20
Age Of Company
2022-07-20 1 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BKF NEWCO RCCL LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

OPTIMUM ECO GROUP HOLDINGS LIMITED Company Description

OPTIMUM ECO GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC738783. Its current trading status is "live". It was registered 2022-07-20. It was previously called BKF NEWCO RCCL LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Dunlop Drive .
More information

Get OPTIMUM ECO GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optimum Eco Group Holdings Limited - 1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, KA11 5AU, United Kingdom

2022-07-20 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-19) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2024-06-06) - AAMD

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  • change-account-reference-date-company-previous-extended (2024-01-03) - AA01

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  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • certificate-change-of-name-company (2022-09-06) - CERTNM

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  • capital-allotment-shares (2022-10-14) - SH01

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  • notification-of-a-person-with-significant-control-statement (2022-10-12) - PSC08

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  • memorandum-articles (2022-10-06) - MA

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  • resolution (2022-10-06) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2022-10-03) - PSC07

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  • incorporation-company (2022-07-20) - NEWINC

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • notification-of-a-person-with-significant-control (2022-09-07) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-09-07) - PSC07

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  • capital-allotment-shares (2022-09-07) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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