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 NumberSC770622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O STEWART & CO LTD, CASTLECROFT BUSINESS CENTRE
Address Line 2TOM JOHNSTON ROAD
Post TownDUNDEE
CountyANGUS
CountrySCOTLAND
PostcodeDD4 8XD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date25/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/06/2024
Last Made Up DateNot available

Return

Next Due Date22/06/2024
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)

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 GEORGE MCGEE WANLESS
  • MR GEORGE MCGEE WANLESS
  • 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 local scale
Map of OPTIMISE BGJ LTD at district scale
Map of OPTIMISE BGJ 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 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)