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THE OPTIMA VALUE GROUP LIMITED

Company number SC277039

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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)
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
23 Mar 2023 AP01 Appointment of Mr Ruaraidh Thomas as a director on 1 February 2023
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
09 Dec 2022 PSC02 Notification of Loch Moy 22 Limited as a person with significant control on 16 November 2022
08 Dec 2022 PSC07 Cessation of James Robert Ian Mcintosh as a person with significant control on 16 November 2022
08 Dec 2022 PSC07 Cessation of Alexander James Mcintosh as a person with significant control on 16 November 2022
08 Dec 2022 PSC07 Cessation of Alan Fraser Crawley as a person with significant control on 16 November 2022
01 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 MA Memorandum and Articles of Association
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
10 May 2021 TM01 Termination of appointment of Alan Fraser Crawley as a director on 10 May 2021
14 Dec 2020 AA Accounts for a small company made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
19 Nov 2020 MR04 Satisfaction of charge 1 in full
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 30/01/2020
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
21 Nov 2019 AA Accounts for a small company made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
16 Nov 2017 AA Accounts for a small company made up to 31 March 2017
13 Nov 2017 TM02 Termination of appointment of Alan Fraser Crawley as a secretary on 7 November 2017