Based in Aberdeen, Optimal Subsea Systems Ltd was founded on 22 April 2004, it's status is listed as "Liquidation". This organisation has 3 directors listed as Linklater, William Edwin, Smalley, Brenda Elizabeth, Smalley, Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINKLATER, William Edwin | 22 April 2004 | - | 1 |
| SMALLEY, Keith | 22 April 2004 | 09 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALLEY, Brenda Elizabeth | 22 April 2004 | 31 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ13(Scot) - N/A | 16 September 2020 | |
| RESOLUTIONS - N/A | 17 January 2020 | |
| AD01 - Change of registered office address | 17 January 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 29 April 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 23 April 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 09 May 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 18 May 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 19 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 20 May 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 29 April 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 287 - Change in situation or address of Registered Office | 03 May 2005 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| 225 - Change of Accounting Reference Date | 04 June 2004 | |
| NEWINC - New incorporation documents | 22 April 2004 |
