OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD - LINLITHGOW


Company Profile Company Filings

Overview

OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD is a Private Limited Company from LINLITHGOW UNITED KINGDOM and has the status: Active.
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD was incorporated 22 years ago on 27/02/1998 and has the registered number: SC183393.

OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD - LINLITHGOW

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020 30/11/2021

Registered Office

10 MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
EH49 7SF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED (until 07/04/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMPBELL SCOTT Sep 1961 British Director 2016-04-29 CURRENT
ANTHONY JOHN HARVIE Oct 1957 British Director 1998-04-14 CURRENT
LORRAINE MARY HARDY May 1968 British Director 2016-04-29 CURRENT
MRS JUDITH MARY PRITCHARD Secretary 2016-04-29 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 1999-10-15 UNTIL 2006-04-03 RESIGNED
MR DAVID NORMAN MURRAY CRAIK Aug 1962 Director 1998-04-14 UNTIL 1999-10-15 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2006-04-03 UNTIL 2009-08-21 RESIGNED
STUART WILLIAM WILSON Jan 1962 British Director 1998-04-14 UNTIL 1999-10-15 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1998-02-27 UNTIL 1998-04-14 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1998-02-27 UNTIL 1998-04-14 RESIGNED
MR DAVID NORMAN MURRAY CRAIK Aug 1962 Secretary 1998-04-14 UNTIL 1999-10-15 RESIGNED
MR DAVID NORMAN MURRAY CRAIK Aug 1962 Secretary 2009-08-21 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Campbell 2016-05-11 9/1961 Linlithgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED. DEEPING Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
GO PROTEIN LIMITED PETERBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
NDS FOOD HOLDINGS LIMITED PETERBOROUGH Active DORMANT 74990 - Non-trading company
PROFESSIONAL FINANCIAL ADVISERS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ASCARI CARS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
BROADSTONE RISK & HEALTHCARE LIMITED FALKIRK Active FULL 66220 - Activities of insurance agents and brokers
OPTIMA FINANCIAL SERVICES LTD. ABERDEENSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TEAM ASCARI LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PROFESSIONAL FINANCIAL PLANNERS LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CENTRAVEND LTD GRANGEMOUTH Active TOTAL EXEMPTION FULL 56290 - Other food services
AUTOAPPROVAL LTD EDINBURGH Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD 2020-03-31 28-02-2020 £13,877 equity
Optima Employee Benefit Consultants Ltd 2019-03-26 28-02-2019 £14,166 Cash £8,210 equity
Optima Employee Benefit Consultants Ltd 2018-04-25 28-02-2018 £22,621 Cash £8,543 equity
Optima Employee Benefit Consultants Ltd 2017-04-21 28-02-2017 £1,419 Cash £2,673 equity
Dormant Company Accounts - OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD 2016-05-14 29-02-2016 £2 Cash £2 equity
Dormant Company Accounts - PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED 2015-10-23 28-02-2015 £2 Cash £2 equity
Dormant Company Accounts - PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED 2014-11-07 28-02-2014 £2 Cash £2 equity

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FIRE PROTECTION (SCOTLAND) LIMITED WEST LOTHIAN Active SMALL 99999 - Dormant Company
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FPG SECURITY SOLUTIONS LIMITED WEST LOTHIAN Active SMALL 80200 - Security systems service activities
GOLFPOSER LTD LINLITHGOW SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
FIRE PROTECTION GROUP (HOLDINGS) LIMITED WEST LOTHIAN Active GROUP 68209 - Other letting and operating of own or leased real estate
FORDHILL LIMITED LINLITHGOW Active 74909 - Other professional, scientific and technical activities n.e.c.
FEGAN CONTRACTS LIMITED LINLITHGOW Active 43220 - Plumbing, heat and air-conditioning installation
GLOBAL REINSTATEMENT SERVICES LIMITED LINLITHGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.