OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: SC557371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: SC557371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED - EDINBURGH
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUARTERMILE 2 LEVEL 2
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DIGBY GORDON WELCH | Apr 1963 | British | Director | 2017-02-13 | CURRENT |
MR NEIL CHRISTOPHER PENHALL | Apr 1964 | British | Director | 2021-12-31 | CURRENT |
DR ALAN JONATHAN EDWARDS | Jun 1967 | British | Director | 2021-12-31 | CURRENT |
MR PAUL JOSEPH BOLAND | Secretary | 2017-02-13 | CURRENT | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-08-08 | CURRENT | ||
PAUL MACDONALD | Jan 1970 | British | Director | 2017-02-13 UNTIL 2021-12-31 | RESIGNED |
MR JAIMIE LEE FERGUSON | Feb 1978 | British | Director | 2017-02-13 UNTIL 2021-12-31 | RESIGNED |
MRS LYNDA JANE THOMSON | Jun 1970 | British | Director | 2017-02-13 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jaimie Lee Ferguson | 2017-02-13 - 2020-07-31 | 2/1978 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Optimised Environments Limited | 2017-02-13 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optimised Environments (Manchester) Limited Accounts | 2023-09-12 | 31-12-2022 | £60,947 Cash £60,821 equity |
Optimised Environments (Manchester) Limited Accounts | 2022-04-14 | 31-07-2021 | £61,992 Cash £60,781 equity |
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Limited company accounts 20.1 | 2021-06-26 | 31-07-2020 | £53,083 Cash £60,887 equity |
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Limited company accounts 20.1 | 2020-07-23 | 31-07-2019 | £83,605 Cash £38,291 equity |
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Accounts to registrar (filleted) - small 18.2 | 2019-02-14 | 31-07-2018 | £4,600 Cash £17,638 equity |