DEKRA ORGANISATIONAL RELIABILITY LIMITED
Overview
| Company Name | DEKRA ORGANISATIONAL RELIABILITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257198 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEKRA ORGANISATIONAL RELIABILITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEKRA ORGANISATIONAL RELIABILITY LIMITED located?
| Registered Office Address | Pavilion 14 Abercrombie Court Arnhall Business Park AB32 6FE Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEKRA ORGANISATIONAL RELIABILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUS SEVENTH GENERATION LIMITED | Feb 10, 2012 | Feb 10, 2012 |
| OPTIMUS SAFETY MANAGEMENT LIMITED | Oct 07, 2003 | Oct 07, 2003 |
What are the latest accounts for DEKRA ORGANISATIONAL RELIABILITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DEKRA ORGANISATIONAL RELIABILITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Optimus House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Pavilion 14 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE on Jul 22, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr Barry Ward as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Dr Stephen Michael Rowe as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Robert Smith as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Keith Scott as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hans Lothar Weihofen as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Mccullough as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Jackson as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederic Emile Schmitt as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Notification of Dekra Uk Limited as a person with significant control on Jul 01, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Optimus Seventh Generation Holdings as a person with significant control on Jul 01, 2018 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed optimus seventh generation LIMITED\certificate issued on 30/06/17 | 3 pages | CERTNM | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 19 pages | CS01 | ||||||||||
Who are the officers of DEKRA ORGANISATIONAL RELIABILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Stephen Michael, Dr | Director | Abercrombie Court Arnhall Business Park AB32 6FE Westhill Pavilion 14 Aberdeenshire Scotland | England | British | Director | 247850940001 | ||||
| SCHMITT, Frederic Emile | Director | Abercrombie Court Arnhall Business Park AB32 6FE Westhill Pavilion 14 Aberdeenshire Scotland | France | French | Director | 262110940001 | ||||
| WARD, Barry | Director | Abercrombie Court Arnhall Business Park AB32 6FE Westhill Pavilion 14 Aberdeenshire Scotland | United Kingdom | British | Finance Director | 264929900001 | ||||
| PAUL, Kevin Richard | Secretary | 23 Manton Road LN2 2JL Lincoln | British | 104633290001 | ||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| CAMPBELL, Melfort Andrew | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | British | Company Director | 148266540001 | ||||
| DUNCAN, Colin | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | Usa | American | Director | 199151720001 | ||||
| JACKSON, Dennis | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | American | Director | 199279430001 | ||||
| MARPLES, David Patrick | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | British | Director | 92932830004 | ||||
| MARPLES, David Patrick | Director | 96 Carnie Avenue Elrick AB32 6HT Westhill Aberdeenshire | United Kingdom | British | Director | 92932830004 | ||||
| MARPLES, Steven Trevor | Director | Springfield Steading Netherley AB39 3RY Aberdeenshire | Scotland | British | Director | 61206500002 | ||||
| MCCULLOUGH, Edward | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | British | None | 83927630001 | ||||
| PAUL, Kevin Richard | Director | 23 Manton Road LN2 2JL Lincoln | England | British | Director | 104633290001 | ||||
| SCOTT, Keith | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | British | Director | 50506860001 | ||||
| SMITH, Derek Robert | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | Scotland | British | Director | 33986690003 | ||||
| WEIHOFEN, Hans Lothar | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | Germany | German | Director | 206431610001 |
Who are the persons with significant control of DEKRA ORGANISATIONAL RELIABILITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dekra Uk Limited | Jul 01, 2018 | Enterprise Road Southampton Science Park SO16 7NS Southampton Phi House United Kingdom | No | ||||||||||
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Natures of Control
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| Optimus Seventh Generation Holdings | Apr 06, 2016 | Prospect House Prospect Road AB32 6FE Westhill Optimus House United Kingdom | Yes | ||||||||||
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Natures of Control
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Does DEKRA ORGANISATIONAL RELIABILITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 19, 2010 Delivered On Jun 02, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0