OPTIMAL ENERGIES LIMITED

SC183625
BROOMLEY NORTH VIEW ROAD BRIDGE OF WEIR SCOTLAND PA11 3EX

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 5 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 5 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 5 Buy now
24 Mar 2021 accounts Annual Accounts 6 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2020 accounts Annual Accounts 5 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 5 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Brian Russell Smith) 1 Buy now
31 Jan 2018 accounts Annual Accounts 9 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 9 Buy now
05 Jul 2013 officers Termination of appointment of director (George Grant) 1 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
06 Jun 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 capital Return of Allotment of shares 3 Buy now
19 Dec 2011 capital Return of Allotment of shares 3 Buy now
17 Jun 2011 accounts Annual Accounts 6 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
03 Aug 2010 officers Change of particulars for director (George Boyd Grant) 2 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Colin William Macalister Hall) 2 Buy now
09 Mar 2010 officers Change of particulars for director (George Boyd Grant) 2 Buy now
28 Jan 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
06 Oct 2009 accounts Annual Accounts 7 Buy now
04 Sep 2009 officers Secretary appointed brian russell smith 1 Buy now
04 Sep 2009 officers Appointment terminated secretary rogerson & goldie 1 Buy now
04 Sep 2009 officers Director appointed colin william macalister hall 1 Buy now
01 Apr 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
21 Nov 2008 accounts Annual Accounts 7 Buy now
17 Mar 2008 officers Appointment terminated director lesley mcdonald 1 Buy now
12 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
11 Mar 2008 officers Director's change of particulars / lesley mcdonald / 10/03/2008 1 Buy now
24 Oct 2007 accounts Annual Accounts 7 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now
18 Oct 2007 address Registered office changed on 18/10/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG 1 Buy now
16 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
16 Mar 2007 officers Director's particulars changed 1 Buy now
16 Mar 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2006 accounts Annual Accounts 4 Buy now
06 Mar 2006 annual-return Return made up to 06/03/06; full list of members 2 Buy now
26 Jan 2006 accounts Annual Accounts 5 Buy now
10 Mar 2005 annual-return Return made up to 06/03/05; full list of members 2 Buy now
25 Jan 2005 accounts Annual Accounts 5 Buy now
18 Jan 2005 officers Secretary's particulars changed 1 Buy now
17 Jan 2005 address Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE 1 Buy now
12 Mar 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
10 Jan 2004 accounts Annual Accounts 5 Buy now
11 Mar 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
06 Jan 2003 accounts Annual Accounts 6 Buy now
18 Mar 2002 annual-return Return made up to 06/03/02; full list of members 6 Buy now
16 Jan 2002 accounts Annual Accounts 5 Buy now
22 Feb 2001 annual-return Return made up to 06/03/01; full list of members 6 Buy now
05 Dec 2000 accounts Annual Accounts 6 Buy now
13 Mar 2000 annual-return Return made up to 06/03/00; full list of members 6 Buy now
24 Sep 1999 accounts Annual Accounts 6 Buy now
15 Mar 1999 annual-return Return made up to 06/03/99; full list of members 6 Buy now
06 Mar 1998 incorporation Incorporation Company 30 Buy now