OPTIMA SOLUTIONS UK LIMITED

Address

OPTIMA SOLUTIONS UK LIMITED
UNIT 1A & 2A AIRPORT INDUSTRIAL PARK
HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE
ABERDEEN
AB21 0GL
Classification:

Extraction of crude petroleum

Extraction of natural gas

Engineering design activities for industrial process and production

Legal Information

Company Registration No.:
SC194883
Incorporation Date:
31 Mar 1999 (19 Years old)
Financial Year End:
31 Dec
Capital:
£710.00 on 1 Apr 2016

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
30 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
1 Apr 2016
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Map

Recently Filed Documents - 95 available

Directors and Secretaries

Peter Bartholomew
1 Feb 2008 ⇒ Present ( 10 Years ) Director
Colin Black
1 Nov 2008 ⇒ Present ( 9 Years ) Director
Maurice Boyle
9 Mar 2012 ⇒ Present ( 6 Years ) Director
Stuart Brightman
9 Mar 2012 ⇒ Present ( 6 Years ) Director
Philip Longorio
9 Mar 2012 ⇒ Present ( 6 Years ) Director
Brian Macmillan
4 Sep 2015 ⇒ Present ( 2 Years ) Director
Ms O'brien
15 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
David Robertson
1 Nov 2008 ⇒ Present ( 9 Years ) Director
Keith Schilling
19 Jun 2015 ⇒ Present ( 3 Years ) Director
Robert Short Iii
13 Oct 2013 ⇒ Present ( 4 Years ) Director
13 Oct 2013 ⇒ Present ( 4 Years ) Director
James Teviotdale
1 Apr 2009 ⇒ Present ( 9 Years ) Director
Bass Wallace, Jnr
9 Mar 2012 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Changed 26 Mar 2012

LOCH OF LOIRSTON
WELLINGTON ROAD
ABERDEEN
AB12 3LN
Changed 20 Feb 2008

UNIT 3A,CAMPUS 2,CROMBIE LODGE
SCIENCE AND TECHNOLOGY PARK
ABERDEEN
AB22 8GU
Changed 3 Dec 2002

UNIT 10,CAMPUS 2, THE SOFTWARE
CENTRE,ABERDEEN SCIENCE & TECH
PARK, BALGOWNIE DRIVE,BRIDGE OF
DON,ABERDEENSHIRE AB22 8GU
Changed 3 Nov 2001

UNIT 5 CROMBIE CENTRE
CROMBIE ROAD
ABERDEEN
AB11 9QQ
Changed 3 Apr 2000

Domain Names

The following domain names are available.

www.optimasolutionsuk.com
www.optimasolutionsuk.co.uk
www.optimasolutionsuk.org
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 27 Mar 2014 15
31 Mar 2012 10 Jan 2013 10
31 Mar 2011 9 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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