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 NumberSC541365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date25/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of OPTIMAL8 LTD. at district scale
Map of OPTIMAL8 LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)