OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
Overview
| Company Name | OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC416285 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED located?
| Registered Office Address | Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5693) LIMITED | Feb 06, 2012 | Feb 06, 2012 |
What are the latest accounts for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 12 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Hans Lothar Weihofen as a director on Feb 04, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Duncan as a director on Feb 04, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Dennis Jackson as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Colin Duncan as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2015
| 4 pages | SH01 | ||||||||||
Termination of appointment of David Patrick Marples as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Trevor Marples as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Keith | Secretary | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | British | 169035110001 | ||||||||||||||
| JACKSON, Dennis | Director | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | American | 199279430001 | |||||||||||||
| MCCULLOUGH, Edward | Director | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | British | 83927630001 | |||||||||||||
| SCOTT, Keith | Director | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | British | 50506860001 | |||||||||||||
| SMITH, Derek Robert | Director | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | Scotland | British | 33986690003 | |||||||||||||
| WEIHOFEN, Hans Lothar | Director | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | Germany | German | 206431120001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 166472880001 | ||||||||||||||
| DUNCAN, Colin | Director | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | Usa | American | 199151720001 | |||||||||||||
| MARPLES, David Patrick | Director | Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire | United Kingdom | British | 92932830004 | |||||||||||||
| MARPLES, Steven Trevor | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Optimus House Aberdeenshire United Kingdom | Scotland | British | 61206500002 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dekra Uk Ltd | Apr 06, 2016 | Enterprise Road SO16 7NS Southampton Phi House United Kingdom | No | ||||||||||
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Natures of Control
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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