OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD

Company number SC183393

Date	Type	Description	View / Download
15 Sep 2016	AD01	Registered office address changed from 2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 15 September 2016	(1 page)
15 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2016	MA	Memorandum and Articles of Association	(22 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 100.00	(4 pages)
31 May 2016	SH08	Change of share class name or designation	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 May 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
11 May 2016	TM02	Termination of appointment of David Norman Murray Craik as a secretary on 29 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mrs Lorraine Mary Hardy as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Campbell Scott as a director on 29 April 2016	(2 pages)
04 May 2016	AP03	Appointment of Mrs Judith Mary Pritchard as a secretary on 29 April 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(3 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(3 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(3 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
27 Feb 2012	CH03	Secretary's details changed for Mr David Norman Murray Craik on 27 February 2012	(1 page)
27 Feb 2012	CH01	Director's details changed for Anthony John Harvie on 27 February 2012	(2 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next