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OPTIMISED ENVIRONMENTS LIMITED

Company number SC359690

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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)
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 49,714
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap inc to £50314 10/12/2015
10 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 47,914
10 Jun 2015 AD02 Register inspection address has been changed from 6th Floor 24 Torphichen Street Edinburgh Edinburgh (City Of) EH3 8JB Scotland to Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL
01 Jun 2015 AD01 Registered office address changed from Quartermile 2 Quartermile 2 Level 2 Edinburgh EH3 9GL Scotland to Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL on 1 June 2015
15 May 2015 AD01 Registered office address changed from 24 Torphichen Street 6th Floor Edinburgh Edinburgh (City Of) EH3 8JB to Quartermile 2 Quartermile 2 Level 2 Edinburgh EH3 9GL on 15 May 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Apr 2015 MR01 Registration of charge SC3596900001, created on 26 March 2015
04 Apr 2015 MR01 Registration of charge SC3596900002, created on 26 March 2015
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 47,914
09 Jun 2014 CH01 Director's details changed for Paul Macdonald on 2 May 2014
14 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 47,914
14 May 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise £11,982 of distributable profits 01/05/2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 35,932
10 Jan 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jan 2014 SH03 Purchase of own shares.
20 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 36,932
  • ANNOTATION A second filed SH01 was registered on 20/11/2013.
01 Aug 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Paul Mcdonald on 7 June 2013
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 34,932
09 Apr 2013 SH03 Purchase of own shares.