OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD - LIVINGSTON
Company Profile | Company Filings |
Overview
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD was incorporated 26 years ago on 27/02/1998 and has the registered number: SC183393. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD was incorporated 26 years ago on 27/02/1998 and has the registered number: SC183393. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD - LIVINGSTON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE ALBA CENTRE ALBA CAMPUS
LIVINGSTON
WEST LOTHIAN
EH54 7EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED (until 07/04/2016)
PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED (until 07/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMPBELL SCOTT | Sep 1961 | British | Director | 2016-04-29 | CURRENT |
MR ANDREW CHARLES CAMPBELL | Jul 1959 | British | Director | 2023-06-16 | CURRENT |
LORRAINE MARY HARDY | May 1968 | British | Director | 2016-04-29 | CURRENT |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1999-10-15 UNTIL 2006-04-03 | RESIGNED | ||
ANTHONY JOHN HARVIE | Oct 1957 | British | Director | 1998-04-14 UNTIL 2019-09-01 | RESIGNED |
STUART WILLIAM WILSON | Jan 1962 | British | Director | 1998-04-14 UNTIL 1999-10-15 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2009-08-21 | RESIGNED | ||
MR DAVID NORMAN MURRAY CRAIK | Aug 1962 | Director | 1998-04-14 UNTIL 1999-10-15 | RESIGNED | |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1998-02-27 UNTIL 1998-04-14 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1998-02-27 UNTIL 1998-04-14 | RESIGNED | ||
MRS JUDITH MARY PRITCHARD | Secretary | 2016-04-29 UNTIL 2023-07-04 | RESIGNED | ||
MR DAVID NORMAN MURRAY CRAIK | Aug 1962 | Secretary | 1998-04-14 UNTIL 1999-10-15 | RESIGNED | |
MR DAVID NORMAN MURRAY CRAIK | Aug 1962 | Secretary | 2009-08-21 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Campbell Scott | 2016-05-11 | 9/1961 | Livingston West Lothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |