Optima Enclosures Limited
Company Profile
dissolved
UnknownOptima Enclosures Limited
sc099841•Private Limited With Share Capital
3 Melville Street, Edinburgh, Scotland, EH37PE
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Incorporated
01/07/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
25990
Risk
not scored
Company Overview
Registration, classification & business activity
Optima Enclosures Limited (sc099841) is a private limited with share capital incorporated on 01/07/1986 (39 years old) and registered in scotland, EH37PE. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 01/07/1986
EH37PE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:04-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Resolution
Category:Resolution
Date:20-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2020
Legacy
Category:Accounts
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2019
Legacy
Category:Accounts
Date:15-08-2019
Legacy
Category:Other
Date:15-08-2019
Legacy
Category:Other
Date:15-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Move Registers To Sail Company
Category:Address
Date:13-03-2014
Change Sail Address Company
Category:Address
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-01-2010
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Address
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Accounts
Date:24-10-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2001
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date12/10/2020
Latest Accounts31/12/2019
Trading Addresses
3-5 Melville Street, Edinburgh, Midlothian, EH37PERegistered
Penston House, Macmerry Industrial Estate, Tranent, East Lothian, EH331EX
Related Companies
6
Contact
3 Melville Street, Edinburgh, Scotland, EH37PE