OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: SC557371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED - EDINBURGH

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

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

QUARTERMILE 2 LEVEL 2
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DIGBY GORDON WELCH Apr 1963 British Director 2017-02-13 CURRENT
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2021-12-31 CURRENT
MR PAUL JOSEPH BOLAND Secretary 2017-02-13 CURRENT
DR ALAN JONATHAN EDWARDS Jun 1967 British Director 2021-12-31 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2023-08-08 CURRENT
PAUL MACDONALD Jan 1970 British Director 2017-02-13 UNTIL 2021-12-31 RESIGNED
MR JAIMIE LEE FERGUSON Feb 1978 British Director 2017-02-13 UNTIL 2021-12-31 RESIGNED
MRS LYNDA JANE THOMSON Jun 1970 British Director 2017-02-13 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jaimie Lee Ferguson 2017-02-13 - 2020-07-31 2/1978 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Optimised Environments Limited 2017-02-13 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SLR GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
COOPER PARTNERSHIP LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 71112 - Urban planning and landscape architectural activities
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CHALLENGE ENERGY LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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SLR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
RCS GLOBAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSCOE POSTLE ASSOCIATES UK LIMITED AYLESBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
VECTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPTIMISED ENVIRONMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Optimised Environments (Manchester) Limited Accounts 2023-09-12 31-12-2022 £60,947 Cash £60,821 equity
Optimised Environments (Manchester) Limited Accounts 2022-04-14 31-07-2021 £61,992 Cash £60,781 equity
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Limited company accounts 20.1 2021-06-26 31-07-2020 £53,083 Cash £60,887 equity
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Limited company accounts 20.1 2020-07-23 31-07-2019 £83,605 Cash £38,291 equity
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-07-2018 £4,600 Cash £17,638 equity

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