OPTIMA ENCLOSURES LIMITED

Company number SC099841 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1986-07-01
Dissolved
2021-07-20
Registered office
3 Melville Street, Edinburgh, Scotland, Scotland, EH3 7PE
Postcode
EH3 7PE
Capital
100,031 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2019-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 25990 Manufacture of other fabricated metal products not elsewhere classified

Officers 4 current · 21 resigned

EVERSECRETARY LIMITED Secretary · corporate
Appointed 2017-12-01
WILLEM GHEYSENS Director
FINANCIAL CONTROLLER Appointed 2017-04-28
MAREK TAPSIK Director
ASSOCIATE GENERAL COUNSEL Appointed 2015-09-28
MR DAVID MARTIN Director
SALES DIRECTOR Appointed 2015-09-28

View all officers and resignations →

Group structure

Controlled by NVENT INTERNATIONAL (UK) LTD — since 2018-04-23

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
OPTIMA HOLDINGS LIMITED1986-12-31
DMWS 38 LIMITED1986-10-10

Previous registered addresses 10

AddressChanged on
4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN2017-01-05
24 GREAT KING STREET, EDINBURGH, EH3 6QN2014-03-03
LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET2008-05-02
LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET2008-05-02
C/O PENTAIR ENCLOSURES, MACMERRY INDUSTRIAL ESTATE, MACMERRY, EAST LOTHIAN EH33 1EX2003-11-14
C/O PENTAIR ENCLOSURES LTD, GRANGE ROAD,HOUSTOUN INDUSTRIAL, ESTATE,LIVINGSTON, WEST LOTHIAN EH54 5DE2002-05-14
48 MELVILLE STREET, EDINBURGH, EH3 7HF2001-10-10
GREAT NORTH ROAD, MACMERRY INDUSTRIAL ESTATE, MACMERRY, EAST LOTHIAN EH33 1EX1997-03-14
22 AINSLIE PLACE, EDINBURGH, EH3 6AJ1987-03-18
22 AINSLIE PLACE, EDINBURGH, EH3 6AJ1987-03-18

The class of 1986

50%

of the 18,365 companies incorporated in 1986 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →