OPTIMISE BGJ LTD
OPTIMISE BGJ LTD is an active private limited company, incorporated on 25 May 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tom Johnston Road, Dundee. The company's next accounts are due on 25 February 2025, and fall under the accounts category: No Accounts Filed. OPTIMISE BGJ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC770622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O STEWART & CO LTD, CASTLECROFT BUSINESS CENTRE |
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Address Line 2 | TOM JOHNSTON ROAD |
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Post Town | DUNDEE |
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County | ANGUS |
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Country | SCOTLAND |
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Postcode | DD4 8XD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 25/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/06/2024 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
OPTIMISE BGJ LTD
Directors
(The company's officers)
MR ROBERT LOGUE
(~45 year old British national)
11 DUNCARSE PLACE, DUNDEE, ANGUS, DD2 4SD, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2023
MS JEAN MARIE RUSSO
(~65 year old American national)
8304 ANTIOCH ROAD, SALEM, WISCONSIN, 53168, UNITED STATES
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED STATES
Appointed on 25/05/2023
MR GEORGE MCGEE WANLESS
(~55 year old British national)
3 OSPREY RISE, FOWLIS EASTER, DUNDEE, ANGUS, DD2 5GF, SCOTLAND
- Current Director
- Gives occupation as COMPUTERS
- Usually resident in SCOTLAND
Appointed on 25/05/2023
Shareholders
(Persons of Significant Control)
Mr George Mcgee Wanless
(~55 year old British national)
3, Osprey Rise, Fowlis Easter, Dundee, DD2 5GF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/05/2023
Mr Robert Logue
(~45 year old British national)
11, Duncarse Place, Dundee, DD2 4SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/05/2023
Connections
(Shared officers)
- MR ROBERT LOGUE
- MR GEORGE MCGEE WANLESS
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)
OPTIMISE BGJ LTD: Maps
Maps show the location of the postcode of the registered office, DD4 8XD.
Map of OPTIMISE BGJ LTD at local scale
Map of OPTIMISE BGJ LTD at district scale
More Companies in DD4 8XD
Other companies with registered offices in DD4 8XD:
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)