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 - LIVINGSTON

This company is listed in the following categories:
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)

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

Related Companies

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BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED. DEEPING Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
GO PROTEIN LIMITED PETERBOROUGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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DP&L GROUP LIMITED DUNDEE Active MICRO ENTITY 70100 - Activities of head offices
D. P. & L. TRAVEL LIMITED DUNDEE Active SMALL 79110 - Travel agency activities
PROFESSIONAL FINANCIAL ADVISERS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CORTACHY HOLDINGS LIMITED DUNDEE Active MICRO ENTITY 70100 - Activities of head offices
ASCARI CARS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
OPTIMA FINANCIAL SERVICES LTD. ABERDEENSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TEAM ASCARI LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CAPITAL EXCHANGE LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAMPBELL'S CLOOTIES LIMITED DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
PROFESSIONAL FINANCIAL PLANNERS LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
AUTOAPPROVAL LTD EDINBURGH Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
CAPITAL CORPORATE FUNDING LIMITED LIVINGSTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
CAPITAL CORPORATE PARTNERS LIMITED LIVINGSTON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD 2023-04-21 28-02-2023 £40,399 equity
Micro-entity Accounts - OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD 2022-04-06 28-02-2022 £17,269 equity
Micro-entity Accounts - OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD 2021-04-02 28-02-2021 £6,641 equity
Micro-entity Accounts - OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD 2020-03-31 28-02-2020 £13,877 equity
Optima Employee Benefit Consultants Ltd 2019-03-26 28-02-2019 £14,166 Cash £8,210 equity
Optima Employee Benefit Consultants Ltd 2018-04-25 28-02-2018 £22,621 Cash £8,543 equity
Optima Employee Benefit Consultants Ltd 2017-04-21 28-02-2017 £1,419 Cash £2,673 equity
Dormant Company Accounts - OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD 2016-05-14 29-02-2016 £2 Cash £2 equity
Dormant Company Accounts - PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED 2015-10-23 28-02-2015 £2 Cash £2 equity
Dormant Company Accounts - PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED 2014-11-07 28-02-2014 £2 Cash £2 equity

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