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OPTIONFIELD LIMITED

OPTIONFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIONFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC541581
    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 OPTIONFIELD LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OPTIONFIELD LIMITED located?

    Registered Office Address
    Brodies Llp
    110 Queen Street
    G1 3BX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIONFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for OPTIONFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Notification of Demetri Dinopoulos as a person with significant control on Sep 09, 2016

    		2 pagesPSC01

    Cessation of Atholl Incorporations Limited as a person with significant control on Sep 09, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Eric Roger Galbraith as a director on Sep 09, 2016

    		1 pagesTM01

    Appointment of Mr Demetri Dinopoulos as a director on Sep 09, 2016

    		2 pagesAP01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OPTIONFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINOPOULOS, Demetri
    c/o Eso Capital
    Argyll Street
    W1F 7TA London
    Palladium House, 2nd Floor
    England
    		Director
    c/o Eso Capital
    Argyll Street
    W1F 7TA London
    Palladium House, 2nd Floor
    England
    		EnglandGreek194435590001
    GALBRAITH, Eric Roger
    110 Queen Street
    G1 3BX Glasgow
    Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    Brodies Llp
    United Kingdom
    		ScotlandBritish141531620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIONFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Demetri Dinopoulos
    C/O Eso Capital
    Argyll Street
    W1F 7TA London
    2nd Floor, Palladium House
    England
    		Sep 09, 2016
    C/O Eso Capital
    Argyll Street
    W1F 7TA London
    2nd Floor, Palladium House
    England
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Aug 01, 2016
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Yes
    Legal FormCompanies Acts
    Country RegisteredScotland
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredUnited Kingdom
    Registration NumberSc210263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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