OPTIMUM CONTRACTS SCOTLAND LIMITED

OPTIMUM CONTRACTS SCOTLAND LIMITED is an active private limited company, incorporated on 23 April 2012. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OPTIMUM CONTRACTS SCOTLAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4B GATEWAY BUSINESS PARK
Address Line 2	BEANCROSS ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8WX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

OPTIMUM CONTRACTS SCOTLAND LIMITED

Directors

(The company's officers)

MR STEVEN BURT

(~43 year old British national)

UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as GROUNDWORKS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/04/2012

MRS ZOE HELEN MOIRA BURT

(~48 year old British national)

UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2014

Shareholders

(Persons of Significant Control)

Mr Steven Burt

(~43 year old British national)

Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, 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 06/04/2016

Mrs Zoe Helen Moira Burt

(~48 year old British national)

Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, 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 06/04/2016

Source: Companies House

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)