OPTIMA SOLUTIONS UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OPTIMA SOLUTIONS UK LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
OPTIMA SOLUTIONS UK LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: SC194883. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIMA SOLUTIONS UK LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: SC194883. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIMA SOLUTIONS UK LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIMBERLY O'BRIEN | Secretary | 2013-08-15 | CURRENT | ||
ROY MCNIVEN | Nov 1979 | Canadian | Director | 2023-08-31 | CURRENT |
BRADY MARTIN MURPHY | Jun 1959 | American | Director | 2019-05-03 | CURRENT |
MR STEVEN DUNCAN | Oct 1961 | British | Director | 2022-07-01 | CURRENT |
MR BRIAN HUGH MACMILLAN | Feb 1970 | British | Director | 2015-09-04 UNTIL 2022-06-30 | RESIGNED |
MR JAMES GEORGE OAG | Mar 1966 | British | Director | 1999-03-31 UNTIL 2012-04-05 | RESIGNED |
PETER BARTHOLOMEW | Jul 1968 | British | Secretary | 2000-03-01 UNTIL 2008-02-01 | RESIGNED |
MR BASS CAMPBELL WALLACE, JNR | Secretary | 2012-03-09 UNTIL 2013-08-15 | RESIGNED | ||
JOHN ANNAND | Dec 1958 | British | Secretary | 1999-03-31 UNTIL 2000-03-01 | RESIGNED |
JAMES TEVIOTDALE | Sep 1961 | British | Director | 2009-04-01 UNTIL 2014-09-22 | RESIGNED |
CHRISTIAN THJOMOE | Jul 1957 | Norwegian | Director | 2008-02-01 UNTIL 2012-03-09 | RESIGNED |
ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2008-02-01 UNTIL 2011-05-31 | RESIGNED |
ROBERT TINSLEY SHORT III | Nov 1959 | American | Director | 2013-10-13 UNTIL 2015-07-31 | RESIGNED |
MR MATTHEW SANDERSON | May 1973 | American | Director | 2017-01-16 UNTIL 2023-08-31 | RESIGNED |
KEITH LOUIS SCHILLING | Nov 1972 | Usa | Director | 2015-06-19 UNTIL 2016-10-21 | RESIGNED |
DAVID BRIAN ROBERTSON | Sep 1954 | British | Director | 2008-11-01 UNTIL 2013-05-17 | RESIGNED |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-03-31 UNTIL 1999-03-31 | RESIGNED | ||
MR PHILIP NELSON LONGORIO | Jun 1953 | American | Director | 2012-03-09 UNTIL 2014-02-14 | RESIGNED |
MR MAURICE SCOTT BOYLE | Sep 1957 | British | Director | 2012-03-09 UNTIL 2013-08-31 | RESIGNED |
MR STUART MICHAEL BRIGHTMAN | Jul 1956 | American | Director | 2012-03-09 UNTIL 2019-05-03 | RESIGNED |
MR COLIN ALEXANDER BLACK | Dec 1962 | British | Director | 2008-11-01 UNTIL 2014-08-08 | RESIGNED |
PETER BARTHOLOMEW | Jul 1968 | British | Director | 2000-03-01 UNTIL 2008-02-01 | RESIGNED |
PETER BARTHOLOMEW | Jul 1968 | British | Director | 2008-02-01 UNTIL 2013-05-17 | RESIGNED |
JOHN ANNAND | Dec 1958 | British | Director | 1999-03-31 UNTIL 2000-03-01 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2008-02-01 UNTIL 2012-03-09 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-03-31 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optima Solutions Holdings Limited | 2016-04-06 | Dyce Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |