OPTIMAL8 LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
OPTIMAL8 LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OPTIMAL8 LTD. was incorporated 7 years ago on 28/07/2016 and has the registered number: SC541365. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
OPTIMAL8 LTD. was incorporated 7 years ago on 28/07/2016 and has the registered number: SC541365. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
OPTIMAL8 LTD. - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS ALEXANDER MACDONALD | Nov 1986 | British | Director | 2016-07-28 | CURRENT |
MISS SARAH JOHNSTON | Oct 1983 | British | Director | 2019-01-31 | CURRENT |
IAIN ALEXANDER JACKSON | Mar 1983 | British | Director | 2016-07-28 | CURRENT |
ALAN MACKAY MURRAY | Jun 1984 | British | Director | 2016-07-28 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Sarah Johnston | 2019-03-01 | 10/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Alan Mackay Murray | 2016-07-28 - 2019-01-31 | 6/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Iain Alexander Jackson | 2016-07-28 | 3/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ross Alexander Macdonald | 2016-07-28 | 11/1986 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-04-15 | 31-07-2022 | £2,969 equity |
Accounts Submission | 2021-10-22 | 31-07-2021 | £11,293 equity |
Accounts Submission | 2021-03-02 | 31-07-2020 | £2,608 equity |
Accounts Submission | 2019-11-12 | 31-07-2019 | £841 equity |
Accounts Submission | 2019-04-23 | 31-07-2018 | £-1,519 equity |
Accounts Submission | 2018-02-13 | 31-07-2017 | £-9,774 equity |