OPTIMA FINANCIAL SERVICES LTD. - ABERDEENSHIRE


Company Profile Company Filings

Overview

OPTIMA FINANCIAL SERVICES LTD. is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
OPTIMA FINANCIAL SERVICES LTD. was incorporated 19 years ago on 07/12/1999 and has the registered number: SC202196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

OPTIMA FINANCIAL SERVICES LTD. - ABERDEENSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

2 BON ACCORD SQUARE
ABERDEENSHIRE
AB11 6DJ

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMA TAX & FINANCIAL SERVICES LIMITED (until 20/12/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/12/2015 04/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JOHN HARVIE Oct 1957 British Director 2008-04-04 CURRENT
MR DAVID NORMAN MURRAY CRAIK Aug 1962 Director 1999-12-07 CURRENT
MR DAVID NORMAN MURRAY CRAIK Aug 1962 Secretary 2008-04-04 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 1999-12-07 UNTIL 1999-12-07 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2007-01-30 UNTIL 2008-04-04 RESIGNED
STUART WILLIAM WILSON Jan 1962 British Director 1999-12-07 UNTIL 2001-06-25 RESIGNED
JOHN SPENCER ATKINSON May 1950 British Director 1999-12-07 UNTIL 2004-12-31 RESIGNED
COOPER & HAY Secretary 2000-01-05 UNTIL 2007-01-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-12-07 UNTIL 1999-12-07 RESIGNED
JOHN SPENCER ATKINSON May 1950 British Secretary 1999-12-07 UNTIL 2000-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Harvie 2016-04-06 10/1957 Significant influence or control
Mr David Norman Murray Craik 2016-04-06 8/1962 Significant influence or control

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OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD LINLITHGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TEAM ASCARI LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
INFINITY TAX LIMITED ABERDEEN SCOTLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PROFESSIONAL FINANCIAL PLANNERS LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Optima Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £287,840 Cash £442,398 equity
Optima Financial Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-17 30-06-2017 £308,821 Cash £531,817 equity
Abbreviated Company Accounts - OPTIMA FINANCIAL SERVICES LTD. 2015-03-28 30-06-2014 £113,321 Cash £277,577 equity

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