OPTIO MONEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIO MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324782
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIO MONEY LIMITED?

    • (6523) /

    Where is OPTIO MONEY LIMITED located?

    Registered Office Address
    2 Roman Road
    Glasgow
    G61 2SW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIO MONEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for OPTIO MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Alexander Mcewan as a director on Feb 28, 2012

    2 pagesTM01

    Termination of appointment of Thomas Mcfarlane as a secretary on Nov 10, 2011

    1 pagesTM02

    Annual return made up to Jun 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2011

    Statement of capital on Jun 29, 2011

    • Capital: GBP 5,750
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Incorporation

    19 pagesNEWINC

    Who are the officers of OPTIO MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Stuart Blades
    18 Kingsmuir Drive
    Smithstone, Cumbernauld
    G68 9FB Glasgow
    Lanarkshire
    Director
    18 Kingsmuir Drive
    Smithstone, Cumbernauld
    G68 9FB Glasgow
    Lanarkshire
    ScotlandBritish109534090001
    MCFARLANE, Thomas
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    Secretary
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    British69659370005
    MCEWAN, Alexander
    1/1, 28 Polwarth Street
    G12 9TX Glasgow
    Director
    1/1, 28 Polwarth Street
    G12 9TX Glasgow
    ScotlandBritish104075330001
    MCFARLANE, Thomas
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    Director
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    ScotlandBritish69659370005
    STEVENSON, Joyce
    14 Clydesdale Avenue
    PA3 4JL Paisley
    Renfrewshire
    Director
    14 Clydesdale Avenue
    PA3 4JL Paisley
    Renfrewshire
    ScotlandBritish116882960001

    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