OPTIMUM ECO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUM ECO GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC738783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/2022
06/09/2022
BKF NEWCO RCCL LIMITED
IRVINE
KA11 5AU
1 Dunlop Drive
Meadowhead Industrial Estate
IRVINE
KA11 5AU
4 Vivian Avenue
Milngavie
Glasgow
Lanarkshire
G62 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUM ECO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM ECO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM ECO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Bruce Kemlo McLean (907572248) Appointed |
| 05/10/2022 | New Board Member Brian Russell McMahon (930073075) Appointed |
| 05/10/2022 | New Board Member James McNulty (920040675) Appointed |
| 09/09/2022 | New Board Member Alison Gail Gallacher (916849264) Appointed |
| 09/09/2022 | New Board Member Lynda Davie Gardner (904210269) Appointed |
| 09/09/2022 | David William Deane (906046220) has left the board |
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