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OPTIMAT LIMITED

Company number SC141727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
18 Oct 2022 PSC05 Change of details for Optimat Trustees Limited as a person with significant control on 18 October 2022
18 Oct 2022 CH01 Director's details changed for Mrs Hayley Welsh on 18 October 2022
18 Oct 2022 CH01 Director's details changed for Ms Deborah Ann Creamer on 18 October 2022
18 Oct 2022 CH01 Director's details changed for Mr Iain James Munro Weir on 18 October 2022
18 Oct 2022 CH03 Secretary's details changed for Mr Iain James Munro Weir on 18 October 2022
18 Oct 2022 AD01 Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 18 October 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 TM01 Termination of appointment of Angus Cameron Hunter as a director on 24 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 AP01 Appointment of Mrs Hayley Welsh as a director on 10 August 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
02 Jan 2019 PSC02 Notification of Optimat Trustees Limited as a person with significant control on 18 December 2017
27 Dec 2018 PSC07 Cessation of Iain James Munro Weir as a person with significant control on 18 December 2017
27 Dec 2018 PSC07 Cessation of Ian Hendry Morgan as a person with significant control on 18 December 2017
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 AP01 Appointment of Ms Deborah Ann Creamer as a director on 1 January 2018