OPTIMAT LIMITED

Company number SC141727 · Monitor this company

Active

132 filings

Date	Filing
19 Dec 2025	Confirmation statement made on 2025-12-10 with no updates · 3 pages	View document
15 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 11 pages	View document
1 Apr 2025	Director's details changed for Ms Deborah Ann Creamer on 2025-04-01 · 2 pages	View document
31 Mar 2025	Termination of appointment of Iain James Munro Weir as a director on 2025-03-31 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Mar 2025	Appointment of Ashley Shafii Stewart as a director on 2025-03-05 · 2 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-10 with no updates · 3 pages	View document
11 Jun 2024	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
19 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
15 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
18 Oct 2022	Change of details for Optimat Trustees Limited as a person with significant control on 2022-10-18 · 2 pages	View document
18 Oct 2022	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2022-10-18 · 1 page	View document
18 Oct 2022	Director's details changed for Mr Iain James Munro Weir on 2022-10-18 · 2 pages	View document
18 Oct 2022	Director's details changed for Ms Deborah Ann Creamer on 2022-10-18 · 2 pages	View document
18 Oct 2022	Director's details changed for Mrs Hayley Welsh on 2022-10-18 · 2 pages	View document
18 Oct 2022	Secretary's details changed for Mr Iain James Munro Weir on 2022-10-18 · 1 page	View document
10 Oct 2022	Total exemption full accounts made up to 2022-03-31 · 10 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
14 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
22 Nov 2021	Total exemption full accounts made up to 2021-03-31 · 10 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
8 Aug 2019	31/03/19 TOTAL EXEMPTION FULL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
2 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAT TRUSTEES LIMITED	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES	View document
27 Dec 2018	CESSATION OF IAIN JAMES MUNRO WEIR AS A PSC	View document
27 Dec 2018	CESSATION OF IAN HENDRY MORGAN AS A PSC	View document
30 Jul 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
8 Jan 2018	DIRECTOR APPOINTED MS DEBORAH ANN CREAMER	View document
7 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN	View document
20 Dec 2017	ADOPT ARTICLES 18/12/2017	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES	View document
28 Jul 2017	31/03/17 TOTAL EXEMPTION FULL	View document
16 May 2017	12/04/17 STATEMENT OF CAPITAL GBP 300.00	View document
16 May 2017	RETURN OF PURCHASE OF OWN SHARES	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BAMBROUGH	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
17 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
26 Jul 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
13 Jun 2016	AGREEMENT BETWEEN THE COMPANY AND JOHN BAMBROUGH FOR THE PURCHASE OF SHARES BE APPROVED 03/06/2016	View document
13 Jun 2016	RETURN OF PURCHASE OF OWN SHARES	View document
13 Jun 2016	03/06/16 STATEMENT OF CAPITAL GBP 350.00	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
17 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
5 Aug 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
23 Dec 2014	Annual return made up to 14 December 2014 with full list of shareholders	View document
28 Oct 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
19 Dec 2013	Annual return made up to 14 December 2013 with full list of shareholders	View document
7 Aug 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
19 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
18 Dec 2012	SECRETARY'S CHANGE OF PARTICULARS / IAIN JAMES MUNRO WEIR / 01/01/2012	View document
30 Aug 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
19 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
20 Sep 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
15 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
6 Aug 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
22 Dec 2009	Annual return made up to 14 December 2009 with full list of shareholders	View document
22 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CAMERON HUNTER / 11/12/2009	View document
21 Dec 2009	SAIL ADDRESS CREATED	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MUNRO WEIR / 11/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAMBROUGH / 11/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY MORGAN / 11/12/2009	View document
15 Sep 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
15 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
10 Sep 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
3 Mar 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
18 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
11 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
10 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
18 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
17 Dec 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
9 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
16 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
22 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
9 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
1 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
6 Apr 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
16 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
13 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
3 May 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
28 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
10 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
25 Mar 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
22 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
14 Feb 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1995	NEW DIRECTOR APPOINTED	View document
14 Feb 1995	ADOPT MEM AND ARTS 27/01/95	View document
14 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Nov 1994	PARTIC OF MORT/CHARGE *****	View document
23 Nov 1994	NEW DIRECTOR APPOINTED	View document
23 Nov 1994	DIRECTOR RESIGNED	View document
23 Nov 1994	DIRECTOR RESIGNED	View document
23 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
8 Jul 1994	NEW SECRETARY APPOINTED	View document
8 Jul 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 1994	AUDITOR'S RESIGNATION	View document
18 Mar 1994	REGISTERED OFFICE CHANGED ON 18/03/94 FROM: KINTYRE HOUSE 20 WEST GEORGE STREET GLASGOW	View document
12 Jan 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
21 Apr 1993	ALTER MEM AND ARTS 29/01/93	View document
21 Apr 1993	REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ	View document
11 Feb 1993	COMPANY NAME CHANGED M M & S (2126) LIMITED CERTIFICATE ISSUED ON 12/02/93	View document
9 Feb 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1993	NEW DIRECTOR APPOINTED	View document
9 Feb 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Feb 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
8 Feb 1993	NC INC ALREADY ADJUSTED 29/01/93	View document
8 Feb 1993	VARYING SHARE RIGHTS AND NAMES 29/01/93	View document
14 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document