OPTIMAL8 LTD.
OPTIMAL8 LTD. is an active private limited company, incorporated on 28 July 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. OPTIMAL8 LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC541365 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 25/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
OPTIMAL8 LTD.
Directors
(The company's officers)
IAIN ALEXANDER JACKSON
(~41 year old British national)
64A CUMBERLAND STREET, EDINBURGH, EH3 6RE, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 28/07/2016
MISS SARAH JOHNSTON
(~40 year old British national)
64A CUMBERLAND STREET, EDINBURGH, EH3 6RE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2019
ROSS ALEXANDER MACDONALD
(~37 year old British national)
64A CUMBERLAND STREET, EDINBURGH, EH3 6RE, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 28/07/2016
Shareholders
(Persons of Significant Control)
Iain Alexander Jackson
(~41 year old British national)
64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/07/2016
Ross Alexander Macdonald
(~37 year old British national)
64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/07/2016
Miss Sarah Johnston
(~40 year old British national)
64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMAL8 LTD.: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of OPTIMAL8 LTD. at local scale
Map of OPTIMAL8 LTD. at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)