OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
COMPANY NUMBER
SC416285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/02/2012
10/02/2012
MM&S (5693) LIMITED
ABERDEENSHIRE
AB32 6FE
Telephone: 01224766700
TPS: No
Optimus House
Pavillion 1, Aspect 32
Westhill
Grampian
AB32 6FE
Telephone: 766700
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUS SEVENTH GENERATION 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 OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS SEVENTH GENERATION 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 |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
06/02/2012 - 08/08/2012 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
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 |
|---|---|
| 14/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Hans Lothar Weihofen (920643112) Appointed |
| 04/03/2016 | Colin Duncan (919915172) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 16/07/2015 | Colin Duncan (919915384) has left the board |
| 16/07/2015 | New Board Member Colin Duncan (919915172) Appointed |
| 14/07/2015 | New Board Member Dennis Jackson (919927943) Appointed |
| 10/07/2015 | New Accounts filed |
| 09/07/2015 | Steven Trevor Marples (906120650) has left the board |
| 09/07/2015 | David Patrick Marples (909293283) has left the board |
| 09/07/2015 | New Board Member Colin Duncan (919915384) Appointed |
| 17/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 01/11/2012 | New Board Member Derek Robert Smith (903398669) Appointed |
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