GetTheData logo

OPTIMUM ECO GROUP HOLDINGS LIMITED

OPTIMUM ECO GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 20 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dunlop Drive, Irvine. The company's next accounts are due on 20 April 2024, and fall under the accounts category: No Accounts Filed. OPTIMUM ECO GROUP HOLDINGS LIMITED previously had the company name BKF NEWCO RCCL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC738783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DUNLOP DRIVE
Address Line 2MEADOWHEAD INDUSTRIAL ESTATE
Post TownIRVINE
CountrySCOTLAND
PostcodeKA11 5AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date20/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date17/08/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/09/2022 onwards:
OPTIMUM ECO GROUP HOLDINGS LIMITED
Prior to 06/09/2022:
BKF NEWCO RCCL LIMITED

Directors

(The company's officers)
MRS ALISON GAIL GALLACHER
(~46 year old British national)
1 DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, KA11 5AU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/09/2022
MS LYNDA DAVIE GARDNER
(~65 year old British national)
1 DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, KA11 5AU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/09/2022
MR BRUCE KEMLO MCLEAN
(~64 year old British national)
1 DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, KA11 5AU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2022
MR BRIAN RUSSELL MCMAHON
(~49 year old British national)
1 DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, KA11 5AU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2022
MR JAMES MCNULTY
(~58 year old British national)
1 DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, KA11 5AU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2022

Connections

(Shared officers)
CCL (NORTH) LIMITED
  • MRS ALISON GAIL GALLACHER
  • MS LYNDA DAVIE GARDNER
  • MR BRUCE MCLEAN
  • MR BRIAN RUSSELL MCMAHON
  • MR JAMES MCNULTY
OPTIMUM ECO (N.I.) LTD
  • MS ALISON GAIL GALLACHER
  • MS LYNDA DAVIE GARDNER
  • MR BRIAN RUSSELL MCMAHON
  • MR JAMES MCNULTY
  • MS ALISON GAIL GALLACHER
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)

OPTIMUM ECO GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KA11 5AU.

Map of OPTIMUM ECO GROUP HOLDINGS LIMITED at local scale
Map of OPTIMUM ECO GROUP HOLDINGS LIMITED at local scale
Map of OPTIMUM ECO GROUP HOLDINGS LIMITED at district scale
Map of OPTIMUM ECO GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA11 5AU

Other companies with registered offices in KA11 5AU:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms