Company Results (links open in a new window)
|
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)
|
|
24 Jan 2024 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
|
|
|
23 Aug 2023 |
AM10(Scot) |
Administrator's progress report
|
|
|
23 Feb 2023 |
AM10(Scot) |
Administrator's progress report
|
|
|
01 Dec 2022 |
AM19(Scot) |
Notice of extension of period of Administration
|
|
|
10 Oct 2022 |
AM10(Scot) |
Administrator's progress report
|
|
|
06 May 2022 |
CERTNM |
Company name changed optimus (aberdeen) LIMITED\certificate issued on 06/05/22
-
CONNOT ‐
Change of name notice
|
|
|
06 May 2022 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2022-03-03
|
|
|
27 Apr 2022 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
|
|
|
02 Mar 2022 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
|
|
|
04 Feb 2022 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of John Alasdair Reid as a director on 25 January 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 26 January 2022
|
|
|
26 Jan 2022 |
AM01(Scot) |
Appointment of an administrator
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 May 2021 |
TM02 |
Termination of appointment of Aberdein Considine & Company as a secretary on 13 May 2021
|
|
|
28 May 2021 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 13 May 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
23 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
|
|
|
04 Feb 2019 |
AD02 |
Register inspection address has been changed from 6 Queen's Road Aberdeen AB15 4ZT Scotland to Aberdein Considine 5 - 9 Bon Accord Crescent Aberdeen AB11 6DN
|
|
|
18 Jan 2019 |
TM01 |
Termination of appointment of Linda Strachan as a director on 1 January 2019
|
|
|
11 Jan 2019 |
AP04 |
Appointment of Aberdein Considine & Company as a secretary on 8 January 2019
|
|
|
11 Jan 2019 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 8 January 2019
|
|