Optimus Projects Limited

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dissolved
Unknown

Optimus Projects Limited

sc359909•Private Limited With Share Capital

5-9 Bon Accord Crescent, Aberdeen, AB116DN

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Incorporated

19/05/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Optimus Projects Limited (sc359909) is a private limited with share capital incorporated on 19/05/2009 (16 years old) and registered in aberdeen, AB116DN. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/05/2009
AB116DN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

57

Shareholders

Board of Directors

3
I
ian martin bell
director
A
alan collin smith
director
G
gordon john lamont
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Resolution
Category:Resolution
Date:31-05-2016
Resolution
Category:Resolution
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Memorandum Articles
Category:Incorporation
Date:05-05-2015
Resolution
Category:Resolution
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Resolution
Category:Resolution
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Legacy
Category:Mortgage
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Resolution
Category:Resolution
Date:10-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:01-07-2009
Resolution
Category:Resolution
Date:30-06-2009
Legacy
Category:Capital
Date:30-06-2009
Legacy
Category:Capital
Date:30-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Legacy
Category:Capital
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Incorporation Company
Category:Incorporation
Date:19-05-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date25/10/2023
Filing Date24/10/2022
Latest Accounts25/01/2022

Trading Addresses

5-9 Bon Accord Crescent, Aberdeen, AB116DNRegistered

Contact

5-9 Bon Accord Crescent, Aberdeen, AB116DN