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 21 years ago on 27/02/1998 and has the registered number: SC183393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD was incorporated 21 years ago on 27/02/1998 and has the registered number: SC183393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD - LINLITHGOW
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
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 | 28/02/2019 | 30/11/2020 |
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)
PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED (until 07/04/2016)
PROFESSIONAL FINANCIAL ADVISERS LIMITED (until 25/11/1999)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
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 |