OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD
Company number SC183393
- Company Overview for OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD (SC183393)
- Filing history for OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD (SC183393)
- People for OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD (SC183393)
- More for OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD (SC183393)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Mar 2024 | CS01 | Confirmation statement made on 29 March 2024 with updates | |
| 29 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
| 29 Mar 2024 | PSC04 | Change of details for Mr Campbell Scott as a person with significant control on 16 June 2023 | |
| 04 Jul 2023 | TM02 | Termination of appointment of Judith Mary Pritchard as a secretary on 4 July 2023 | |
| 04 Jul 2023 | AP01 | Appointment of Mr Andrew Charles Campbell as a director on 16 June 2023 | |
| 20 Apr 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 21 Mar 2023 | PSC04 | Change of details for Mr Scott Campbell as a person with significant control on 21 March 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 05 Apr 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 23 Mar 2022 | AD01 | Registered office address changed from 10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom to The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG on 23 March 2022 | |
| 01 Apr 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
| 29 Mar 2020 | AA | Micro company accounts made up to 28 February 2020 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
| 26 Sep 2019 | TM01 | Termination of appointment of Anthony John Harvie as a director on 1 September 2019 | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 03 May 2018 | AD01 | Registered office address changed from 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to 10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 3 May 2018 | |
| 24 Apr 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 20 Apr 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 15 Sep 2016 | AD01 | Registered office address changed from 2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 15 September 2016 | |
| 15 Sep 2016 | SH10 | Particulars of variation of rights attached to shares |