Optimus (Aberdeen) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Optimus (Aberdeen) Ltd has 2 directors listed as Aberdein Considine & Company, Bell, Linda Anne in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABERDEIN CONSIDINE & COMPANY | 08 January 2019 | - | 1 |
| BELL, Linda Anne | 04 February 2003 | 26 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AP04 - Appointment of corporate secretary | 11 January 2019 | |
| TM02 - Termination of appointment of secretary | 11 January 2019 | |
| AD01 - Change of registered office address | 11 January 2019 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AUD - Auditor's letter of resignation | 17 May 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| SH01 - Return of Allotment of shares | 13 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AD01 - Change of registered office address | 26 February 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| 419a(Scot) - N/A | 25 August 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 410(Scot) - N/A | 30 June 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| RESOLUTIONS - N/A | 05 January 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 225 - Change of Accounting Reference Date | 20 April 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
| MEM/ARTS - N/A | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 225 - Change of Accounting Reference Date | 01 December 2005 | |
| 410(Scot) - N/A | 14 July 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 363s - Annual Return | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| NEWINC - New incorporation documents | 04 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 October 2011 | Outstanding |
N/A |
| Floating charge | 26 June 2009 | Outstanding |
N/A |
| Bond & floating charge | 06 July 2005 | Fully Satisfied |
N/A |
