Having been setup in 2009, Optimised Environments Ltd has its registered office in Edinburgh, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are Boland, Paul Joseph, Macdonald, Paul, Palmer, Benjamin Richard Michelli, Thomson, Lynda Jane, Welch, Anna Constance.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Paul | 23 February 2010 | - | 1 |
| PALMER, Benjamin Richard Michelli | 01 August 2016 | - | 1 |
| THOMSON, Lynda Jane | 23 February 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLAND, Paul Joseph | 23 February 2010 | - | 1 |
| WELCH, Anna Constance | 15 May 2009 | 22 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 20 May 2019 | |
| SH01 - Return of Allotment of shares | 17 January 2019 | |
| RESOLUTIONS - N/A | 24 August 2018 | |
| RESOLUTIONS - N/A | 24 August 2018 | |
| SH06 - Notice of cancellation of shares | 24 August 2018 | |
| SH03 - Return of purchase of own shares | 24 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| SH01 - Return of Allotment of shares | 21 March 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| MR01 - N/A | 07 April 2015 | |
| MR01 - N/A | 04 April 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| RESOLUTIONS - N/A | 14 May 2014 | |
| SH01 - Return of Allotment of shares | 14 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| SH06 - Notice of cancellation of shares | 13 January 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| SH03 - Return of purchase of own shares | 10 January 2014 | |
| RP04 - N/A | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 25 October 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| SH06 - Notice of cancellation of shares | 09 April 2013 | |
| SH03 - Return of purchase of own shares | 09 April 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| RESOLUTIONS - N/A | 04 March 2013 | |
| RESOLUTIONS - N/A | 15 November 2012 | |
| SH01 - Return of Allotment of shares | 15 November 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| AR01 - Annual Return | 05 June 2012 | |
| AD04 - Change of location of company records to the registered office | 05 June 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| SH01 - Return of Allotment of shares | 24 October 2011 | |
| RESOLUTIONS - N/A | 29 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 29 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH03 - Change of particulars for secretary | 18 May 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AD01 - Change of registered office address | 13 September 2010 | |
| CH03 - Change of particulars for secretary | 13 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| SH01 - Return of Allotment of shares | 09 April 2010 | |
| AP03 - Appointment of secretary | 05 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| 225 - Change of Accounting Reference Date | 24 June 2009 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| 123 - Notice of increase in nominal capital | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| NEWINC - New incorporation documents | 15 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2015 | Outstanding |
N/A |
| A registered charge | 26 March 2015 | Outstanding |
N/A |
