OPTIFIXX LTD

Company number SC723057 ·

Active

32 filings

Date Filing
21 Jul 2026 Certificate of change of name · 3 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
6 Feb 2026 Change of details for John Wemyss as a person with significant control on 2026-02-06 · 2 pages View document
6 Feb 2026 Registered office address changed from 13 Hadden Street Aberdeen AB11 6NU Scotland to 494 Holburn Street Aberdeen AB10 7LY on 2026-02-06 · 1 page View document
6 Feb 2026 Director's details changed for Mr John Wemyss on 2026-02-06 · 2 pages View document
9 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
3 Nov 2025 Change of details for John Wemyss as a person with significant control on 2025-11-03 · 2 pages View document
3 Nov 2025 Director's details changed for Mr John Wemyss on 2025-11-03 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
21 Oct 2024 Certificate of change of name · 3 pages View document
18 Oct 2024 Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to 13 Hadden Street Aberdeen AB11 6NU on 2024-10-18 · 1 page View document
6 Oct 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
16 Feb 2024 Change of details for John Wemyss as a person with significant control on 2024-02-16 · 2 pages View document
16 Feb 2024 Director's details changed for Mr John Wemyss on 2024-02-16 · 2 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
27 Nov 2023 Change of details for John Wemyss as a person with significant control on 2023-11-27 · 2 pages View document
27 Nov 2023 Director's details changed for Mr John Wemyss on 2023-11-27 · 2 pages View document
13 Nov 2023 Director's details changed for Mr John Wemyss on 2023-11-13 · 2 pages View document
13 Nov 2023 Director's details changed for Mr John Wemyss on 2023-11-13 · 2 pages View document
13 Nov 2023 Change of details for John Wemyss as a person with significant control on 2023-11-13 · 2 pages View document
11 Sep 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
3 Aug 2023 Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 2023-08-03 · 1 page View document
3 Aug 2023 Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to 41 Park Road Aberdeen AB24 5PA on 2023-08-03 · 1 page View document
15 May 2023 Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 2023-05-15 · 1 page View document
15 May 2023 Director's details changed for Mr John Wemyss on 2023-05-15 · 2 pages View document
15 May 2023 Change of details for John Wemyss as a person with significant control on 2023-05-15 · 2 pages View document
6 Apr 2023 Certificate of change of name · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
14 Feb 2022 Incorporation · 28 pages View document